MINDTECK (INDIA) LTD. - 517344 - Intimation Of Annual General Meeting & Book Closure Notice
Intimation of Annual General Meeting & Book Closure Notice18-07-2023
18-07-2023
MINDTECK (INDIA) LTD. - 517344 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 201814-07-2023
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarrding Issue of the Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 201507-07-2023
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 10/08/2023 ,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 229th Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 10, 2023, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. Further, the Trading Window of the Company will be closed from July 01, 2023 to August 13, 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.29-06-2023
MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing the copies of newspaper advertisement published in the newspaper.29-06-2023
MINDTECK (INDIA) LTD. - 517344 - Clarification On Price Movement And Increase In Volume Of Mindteck Shares
With reference to the clarification sought by your good office, we wish to inform you that the Company has made all the required disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in the opinion of Board of Directors would have any bearing on the price movement and volume of Mindteck scrip. Further, the Company has been reporting all applicable disclosures, within the stipulated time and shall continue to do so. There are no other Price Sensitive Information available with the Company as on date, which needs to be disclosed to the Stock Exchange. However, we are glad to furnish any other information if you desire on this matter. Kindly take the above on record.21-06-2023
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 (Listing Obligations and Disclosure Requirements) Regulations, 201508-06-2023
MINDTECK (INDIA) LTD. - 517344 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the copy of Annual Secretarial Compliance Report issued by S Kannan and Associates, Company Secretaries, for the financial year ended March 31, 2023. Please take the above intimation on record and kindly acknowledge.25-05-2023
MINDTECK (INDIA) LTD. - 517344 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to the above-mentioned subject, Mindteck would like to send a press release today on- 'Mindteck Reports Financial Results for the Financial Year 2022-23'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly acknowledge.23-05-2023