MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate01-02-2024
01-02-2024
MINDTECK (INDIA) LTD. - 517344 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Allottment of Shares through ESOP23-01-2024
MINDTECK (INDIA) LTD. - 517344 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201815-01-2024
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate12-01-2024
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate10-01-2024
MINDTECK (INDIA) LTD. - 517344 - Intimation Of Merger Of Universal Capital Securities Private Limited With Link Intime India Private Limited
Intimation of merger of Universal Capital Securities Private Limited with Link Intime India Private Limited08-01-2024
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
LOSS OF SHARE CERTIFICATE04-01-2024
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate02-01-2024
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 07/02/2024 ,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 231st Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 07, 2024, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2023. Further, the Trading Window of the Company will be closed from January 01, 2024 to February 11, 2024 (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.26-12-2023