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Mindteck (India)

BSE: 517344|NSE: MINDTECK|ISIN: INE110B01017|SECTOR: Computers - Software
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Announcements on Mindteck

12th-Oct-2017 13:18Source: BSE

Mindteck- Submission Of Quarterly Compliances For The Quarter Ended September 30, 2017

Please find enclosed following certificates from the practicing Company Secretary and Company along with Share Transfer Agent for the Quarter ended September 30, 2017:
1. Reconciliation of Share C...

11th-Oct-2017 12:41Source: BSE

Mindteck- Shareholding for the Period Ended September 30, 2017

Mindteck (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly

3rd-Oct-2017 11:10Source: NSE

Mindteck (India) Limited

Mindteck (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

3rd-Oct-2017 10:43Source: BSE

Mindteck- Closure of Trading Window

Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 206th Meeting of Board of Directors of the Company is scheduled t...

3rd-Oct-2017 10:41Source: BSE

Mindteck- Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Intimation Of Trading Window Closure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 206th Meeting of Board of Directors of the Company is scheduled t...

12th-Aug-2017 13:09Source: BSE

Mindteck- Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Mindteck (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly

11th-Aug-2017 21:24Source: BSE

Mindteck- Amendments to Memorandum & Articles of Association

The Company has adopted Table F to Schedule I to the Companies Act, 2013 in place of existing Articles of Association in its 26th Annual General Meeting which was held today.

11th-Aug-2017 21:21Source: BSE

Mindteck- Outcome of AGM

With reference to the above mentioned subject, please be informed that our Company held the 26th Annual General Meeting of its Members on Friday, August 11, 2017 at 12 Noon in Hotel Woodlands, 'Sri Kr...

11th-Aug-2017 21:14Source: BSE

Mindteck- Scrutinizer's Report

The summary of proceedings of 26th AGM of the Company as per Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure 1....

10th-Aug-2017 20:45Source: BSE

Mindteck- Outcome of Board Meeting

We would like to inform you that the Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter ended June 30, 2017 at its meeting held on August 10, 2017.

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Board Meeting (Mindteck)

Meeting Date

Remark

2017-11-08

Quarterly Results

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