Mindteck (India) Ltd - 517344 - Submission Of Quarterly Compliances For The Quarter And Half Year Ended March 31, 2021
Compliance Certificate duly signed by the Company and the Share Transfer Agent as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mindteck (India) Ltd - 517344 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shivarama Adiga SDesignation :- Company Secretary and Compliance Officer MINDTECK (INDIA) LTD. - 517344 - Closure of Trading Window
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 220th Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 20, 2021, inter alia, to consider, approve and take on record the 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 22, 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 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window
MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 220th Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 20, 2021, inter alia, to consider, approve and take on record the 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 22, 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 - 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 Board Meeting Held On February 11, 2021 Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Board of Directors of the Company have approved the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2020 at its meeting held on February 11, 2021. Further, we hereby intimate that Mr. Guhan Subramaniam is re-appointed as an Independent Director of the Company for a further period of five (5) years w.e.f. May 20, 2021 subject to the approval of shareholders in the ensuing Annual General Meeting. MINDTECK (INDIA) LTD. - 517344 - Submission Of Financial Results Pursuant To Regulation 33 And Outcome Of Board Meeting Held On February 11, 2021 Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Board of Directors of the Company have approved the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2020 at its meeting held on February 11, 2021. Further, we hereby intimate that Mr. Guhan Subramaniam is re-appointed as an Independent Director of the Company for a further period of five (5) years w.e.f. May 20, 2021 subject to the approval of shareholders in the ensuing Annual General Meeting. MINDTECK (INDIA) LTD. - 517344 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mindteck (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MINDTECK (INDIA) LTD. - 517344 - Results Of Postal Ballot And E-Voting With Respect To Postal Ballot Notice Dated December 11, 2020
With reference to the above-mentioned subject, please find the enclosed: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated January 18, 2021. The Resolutions in the Postal Ballot Notice have been deemed to be approved and passed on January 17, 2021 which was the last day of evoting. The Voting Results along with the Scrutinizers report will also be made available on the Company's website at www.mindteck.com. Please take the information on record. MINDTECK (INDIA) LTD. - 517344 - Shareholding for the Period Ended December 31, 2020
Mindteck (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here