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Mindteck (India)

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

30th-May-2018 08:41Source: NSE

Mindteck (India) Limited

Mindteck (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2018.

29th-May-2018 23:04Source: BSE

Mindteck (India)- Board Meeting-Appointment of Director

We would like to intimate that Board of Directors have appointed Mr. Subhash Bhushan Dhar as an Additional Director and is designated as an Independent Director for a period of five (5) years w.e.f. M...

29th-May-2018 23:02Source: BSE

Mindteck (India)- Board Meeting-Outcome of Board Meeting

We would like to intimate that Board of Directors have granted 24,000 ESOPs under Mindteck Employee Stock Option Scheme 2005 to eligible employees at Rs. 55.15 being the closing price of the previous ...

29th-May-2018 21:35Source: BSE

Mindteck (India)- 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 May 29, 201

We would like to inform you that the Board of Directors of the Company has approved the Audited Financial Statements for the Quarter and Year ended on March 31, 2018 at its meeting held on May 29, 201...

29th-May-2018 21:17Source: BSE

Mindteck (India)- Corporate Action-Board approves Dividend

We would like to intimate that Board of Directors have recommended Dividend of 10% (Re. 1 per equity share of Rs. 10 each) for the FY 2017-18.

29th-May-2018 21:06Source: BSE

Mindteck (India)- 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 May 29, 201

We would like to inform you that the Board of Directors of the Company has approved the Audited Financial Statements for the Quarter and Year ended on March 31, 2018 at its meeting held on May 29, 201...

18th-May-2018 14:27Source: NSE

Mindteck (India) Limited

MINDTECK:The Exchange has sought clarification from Mindteck (India) Limited with respect to announcement dated 17-May-2018, regarding " Mindteck (India) Limited has informed the Exchange regarding a ...

14th-May-2018 19:40Source: BSE

Mindteck (India)- Announcement under Regulation 30 (LODR)-Change in Directorate

We hereby intimate that the Company has appointed Mr. Satish Menon as an Additional Director and is designated as an Independent Director for a period of five (5) years w.e.f. May 14, 2018.

...

8th-May-2018 13:31Source: 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-Apr-2018 13:08Source: NSE

Mindteck (India) Limited

Mindteck (India) Limited has informed the Exchange regarding Resignation of Mr Javed Gaya as Independent Director of the company w.e.f. April 03, 2018.

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