MINDTECK (INDIA) LTD. - 517344 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 32nd AGM11-08-2023
11-08-2023
MINDTECK (INDIA) LTD. - 517344 - Board Meeting Outcome for Submission Of Financial Results Pursuant To Regulation 33 And Outcome Of Board Meeting Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On August 10, 2023
Submission of Financial Results Pursuant to Regulation 33 and Outcome of Board Meeting Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on August 10, 202310-08-2023
MINDTECK (INDIA) LTD. - 517344 - Submission Of Financial Results Pursuant To Regulation 33 And Outcome Of Board Meeting Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On August 10, 2023
Submission of Financial Results Pursuant to regulation 33 and Outcome of Board Meeting Pursuant to regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 held on August 10, 202310-08-2023
MINDTECK (INDIA) LTD. - 517344 - Reg. 34 (1) Annual Report.
This is to inform you that the Company had submitted the Annual Report for the FY 2022-23 on July 18, 2023, to the Stock Exchanges. However, it is found that the Company has inadvertently submitted the incorrect version of the Annual Report to the Stock Exchanges. In this regard, we would like to submit the correct version of the Annual Report for the FY 2022-23. We regret the inconvenience caused and request you to kindly take the above on record.20-07-2023
MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of ESOPs20-07-2023
MINDTECK (INDIA) LTD. - 517344 - Reg. 34 (1) Annual Report.
Annual Report for the FY 2022-2318-07-2023
MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the Newspaper Publication18-07-2023
MINDTECK (INDIA) LTD. - 517344 - Intimation Of Annual General Meeting & Book Closure Notice
Intimation of Annual General Meeting & Book Closure Notice18-07-2023
MINDTECK (INDIA) LTD. - 517344 - Intimation Of Annual General Meeting & Book Closure Notice
Intimation of Annual General Meeting & Book Closure Notice18-07-2023