MINDTECK (INDIA) LTD. - 517344 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Ceritificate under Regulation 74(5) of SEBI (DP) Regulations, 201811-10-2023
11-10-2023
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 09/11/2023 ,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 230th Meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 09, 2023, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2023. Further, the Trading Window of the Company will be closed from October 01, 2023 to November 12, 2023 (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.27-09-2023
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of the Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 201519-09-2023
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Reg 39(3) of SEBI (LODR) Regulations, 201519-09-2023
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of the Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 201531-08-2023
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 201518-08-2023
MINDTECK (INDIA) LTD. - 517344 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosure under Reg 30 of SEBI (LODR) Regulations, 201518-08-2023
MINDTECK (INDIA) LTD. - 517344 - AGM-Voting Results Under Regulation 44 Of SEBI (LODR) Regulations, 2015
AGM-Voting Results under Regulation 44 of SEBI (LODR) Regulations, 201511-08-2023
MINDTECK (INDIA) LTD. - 517344 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
AGM-Scrutinizer''s Report and Voting Results11-08-2023