Mindteck (India) Ltd - 517344 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement published in the Newspaper of Business Standard and Hosadigantha. The same has been made available on the Company's website (www.mindteck.com). Please take the above intimation on record and acknowledge. MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement published in the Newspaper of Business Standard and Hosadigantha. The same has been made available on the Company's website (www.mindteck.com). Please take the above intimation on record and acknowledge. MINDTECK (INDIA) LTD. - 517344 - Submission Of Financial Results Pursuant To Regulation 33 And Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On May 28, 2021
We would like to inform you that the Board of Directors of the Company have approved the Audited Financial Statements for the Quarter & Year ending March 31, 2021 at its meeting held on May 28, 2021. Further we would like to intimate that the Board of Directors have not recommended the Dividend for the FY 2020-21. Please find the enclosed: 1. Audited Standalone Financial Results for the Year ending March 31, 2021. 2. Audited Consolidated Financial Results of the Company & its Subsidiaries for the Year ending March 31, 2021. 3. Copy of Statutory Auditor's Report for Standalone Financial Results for the Year ending March 31, 2021 along with Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 4. Copy of Statutory Auditor's Report for Consolidated Financial Results for the Year ending March 31, 2021 along with Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. You are requested to take the above intimation on record & acknowledge. Mindteck (India) Ltd - 517344 - Submission Of Financial Results Pursuant To Regulation 33 And Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On May 28, 2021
We would like to inform you that the Board of Directors of the Company have approved the Audited Financial Statements for the Quarter & Year ending March 31, 2021 at its meeting held on May 28, 2021. Further we would like to intimate that the Board of Directors have not recommended the Dividend for the FY 2020-21. Please find the enclosed: 1. Audited Standalone Financial Results for the Year ending March 31, 2021. 2. Audited Consolidated Financial Results of the Company & its Subsidiaries for the Year ending March 31, 2021. 3. Copy of Statutory Auditor's Report for Standalone Financial Results for the Year ending March 31, 2021 along with Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 4. Copy of Statutory Auditor's Report for Consolidated Financial Results for the Year ending March 31, 2021 along with Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. You are requested to take the above intimation on record & acknowledge. MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement published in the Newspaper of Financial Express and Hosadigantha with respect to Board Meeting dated May 28, 2021. The same has been made available on the Company's website (www.mindteck.com). Please take the above intimation on record and acknowledge. MINDTECK (INDIA) LTD. - 517344 - Board Meeting Intimation for Update On The Board Meeting - Rescheduled To Friday, May 28, 2021 And Closing Of Trading Window
MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our prior intimation dated March 31, 2021, relating to Board Meeting scheduled to be held on Thursday, May 20, 2021, this is to inform you that the said meeting is rescheduled to Friday, May 28, 2021, inter alia to approve Audited Financial Results of the Company, Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31, 2021 and recommend Dividend, if any. Further, the Trading Window of the Company will be closed from April 01, 2021 to May 30, 2021 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Please take the above intimation on record and acknowledge. MINDTECK (INDIA) LTD. - 517344 - Shareholding for the Period Ended March 31, 2021
Mindteck (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Mindteck (India) Ltd - 517344 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 issued by the Company. Mindteck (India) Ltd - 517344 - Submission Of Quarterly Compliances For The Quarter And Half Year Ended March 31, 2021
Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Practicing Company Secretary