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BSE Code : 517344 | NSE Symbol : MINDTECK | ISIN : INE110B01017 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Dec-2024	05-Feb-2025	Quarterly Results	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 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 235th Meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 05 2025 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31 2024. Further the Trading Window of the Company will be closed from January 01 2025 to February 09 2025 (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. Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 05/02/2025)
26-Sep-2024	12-Nov-2024	Quarterly Results	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited quarterly results for the quarter and half year ended September 30 2024 Outcome of Board Meeting dated November 12, 2024 (As Per BSE Announcement dated on 12.11.2024)
27-Jun-2024	08-Aug-2024	Quarterly Results	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 233rd Meeting of Board of Directors of the Company is scheduled to be held on Thursday August 08 2024 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30 2024. Further the Trading Window of the Company will be closed from July 01 2024 to August 11 2024 (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. Financial Results for the Quarter ended June 30, 2024 Board recommends Bonus Issue at 1:4 ratio Board of Directors of the Company have approved the Unaudited Financial Results for the Quarter ended June 30, 2024 at its meeting held on August 08, 2024, commenced at 11:45 a.m. IST and concluded at 03:15 p.m. IST. Please find the enclosed: 1) Unaudited Standalone Financial Results for the Quarter ended June 30, 2024. 2) Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the Quarter ended June 30, 2024. 3) Copy of the Limited Review Report by Statutory Auditor for Standalone Financial Results for the Quarter ended June 30, 2024. 4) Copy of the Limited Review Report by Statutory Auditor for Consolidated Financial Results for the Quarter ended June 30, 2024. In terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended from time to time) and other applicable provisions, if any, the Board of Directors have inter alia, considered and approved the following in addition to the Unaudited Financial Results for the Quarter ended June 30, 2024: The Board of Directors has recommended the issuance of Bonus Shares to the Shareholders of the Company in the ratio of 1:4 i.e., 1 (One) new fully paid-up Equity Share of ? 10/- (Rupees Ten Only) each for every 4 (Four) existing fully paid-up Equity Share of ? 10/- (Rupees Ten Only) each to the eligible Shareholders of the Company as on Record Date, subject to the approval of the Shareholders and other statutory/regulatory approvals, consents, permissions, conditions, and sanctions, as required. The Company will inform the 'Record Date' for determining eligible Shareholders entitled for issuance of Bonus Shares, in due course. The details under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is attached herewith as Annexure-1. 2. Alteration of Authorised Share Capital and amendment in Memorandum of Association of the Company 3. Appointment of Interim Chief Financial Officer The Board of Directors has appointed Mr. Santosh Nandiyath, Associate Financial Controller as an Interim Chief Financial Officer of the Company w.e.f. August 24, 2024, till the appointment of suitable candidate for the position of Chief Financial Officer. (As Per BSE Announcement Dated on 08.08.2024)
27-Mar-2024	17-May-2024	Accounts	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 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 232nd Meeting of Board of Directors of the Company is scheduled to be held on Friday May 17 2024 inter alia to consider approve and take on record the Audited Financial Results of the Company Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31 2024 and recommend Dividend if any. Further the Trading Window of the Company will be closed from April 01 2024 to May 19 2024 (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. Closure of Trading Window Financial Results for the Quarter ended March 31, 2024 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 17, 2024 The Board of Directors have granted 95,000 ESOPs under Mindteck Employees Stock Option Scheme 2008 to the eligible employees at Rs. 238.00/- being the closing price of the previous day of the NSE. (As Per BSE Announcement Dated on 17/05/2024)
26-Dec-2023	07-Feb-2024	Quarterly Results	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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 231st Meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 07 2024 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31 2023. Further the Trading Window of the Company will be closed from January 01 2024 to February 11 2024 (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. Closure of Trading Window MINDTECK (INDIA) LIMITED has informed BSE about Board Meeting to be held on 07 Feb 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. Submission of Financial Results Submission of Financial Results pursuant to Regulation 33 and Outcome of Board Meeting held on February 07, 2024, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Grant of 1,50,000 ESOPs under Mindteck Employees Stock Option 2008 (As Per BSE Announcement Dated on 07/02/2024)
27-Sep-2023	09-Nov-2023	Quarterly Results	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.
29-Jun-2023	10-Aug-2023	Quarterly Results	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. 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, 2023 (As Per BSE Announcement dated on 10.08.2023)
29-Mar-2023	19-May-2023	Quarterly Results	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 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 228th Meeting of Board of Directors of the Company is scheduled to be held on Friday May 19 2023 inter alia to consider approve and take on record the Audited Financial Results of the Company Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31 2023 and recommend Dividend if any. Further the Trading Window of the Company will be closed from April 01 2023 to May 21 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. Board have recommended a Dividend of 10% (Re. 1 per equity share of Rs. 10 each) for FY 2022-23. (As Per BSE bulletin Dated on 19.05.2023) 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 May 19, 2023. (As per BSE Announcement Dated on 19/05/2023)
28-Dec-2022	10-Feb-2023	Quarterly Results	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 227th Meeting of Board of Directors of the Company is scheduled to be held on Friday February 10 2023 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31 2022. Further the Trading Window of the Company will be closed from January 01 2023 to February 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. Submission of Financial Results pursuant to Regulation 33 and Outcome of Board Meeting held on February 10, 2023, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform you that the Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2022, at its meeting held on February 10, 2023, commenced at 01:00 p.m. IST and concluded at 04:10 p.m. IST. Further we would like to intimate that Board of Directors have: 1. Re-appointed Mr. Anand Balakrishnan (DIN: 05311032) as a Managing Director and Chief Executive Officer of the Company for a further period of three (3) years w.e.f. March 01, 2023. 2. Re-appointed Mr. Satish Menon (DIN: 00114149) as an Independent Director of the Company for a further period of five (5) years w.e.f. May 14, 2023. 3. Re-appointed Mr. Subhash Bhushan Dhar (DIN: 03603891) as an Independent Director of the Company for a further period of five (5) years w.e.f. May 29, 2023. (As per BSE Announcement Dated on 10/02/2023)
29-Sep-2022	11-Nov-2022	Quarterly Results	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 226th Meeting of Board of Directors of the Company is scheduled to be held on Friday November 11 2022 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30 2022. Further the Trading Window of the Company will be closed from October 01 2022 to November 13 2022 (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. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement published in the Newspaper of Business Standard and Hosadigantha. The same has been made available on the Company's website (www.mindteck.com). Please take the above intimation on record and acknowledge. Submission of Financial Results pursuant to Regulation 33 and Outcome of the Board Meeting pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on November 11, 2022 (As Per BSE Announcement dated on 11.11.2022) Further to our intimation dated November 11, 2022, with regard to the outcome of the Board Meeting, please note that the Board meeting on November 11, 2022 commenced at 09.30 a.m. IST and concluded at 3.15 p.m. IST. This is for your information and records. (As Per BSE Announcement Dated 13.11.2022)
30-Jun-2022	11-Aug-2022	Quarterly Results	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 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 225th Meeting of Board of Directors of the Company is scheduled to be held on Thursday August 11 2022 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30 2022. Further the Trading Window of the Company will be closed from July 01 2022 to August 14 2022 (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. Intimation of Board Meeting of Mindteck (India) Limited ('Company') under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 07.08.2022) 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 11, 2022 (As Per BSE Announcement Dated on 11.08.2022) Filing of copy of Board Resolution and Public Announcement pursuant to provisions of Regulation 5 and Regulation 16 of the SEBI (Buy-Back of Securities) Regulations, 2018, as amended ('Buy-back Regulations') read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (As Per BSE Announcement Dated on 13/08/2022)
30-Mar-2022	20-May-2022	Accounts	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 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 224th Meeting of Board of Directors of the Company is scheduled to be held on Friday May 20 2022 inter alia to consider approve and take on record the Audited Financial Results of the Company Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31 2022 and recommend Dividend if any. Further the Trading Window of the Company will be closed from April 01 2022 to May 22 2022 (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. 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 20, 2022 (As Per BSE Announcement Dated on 21.05.2022)
30-Dec-2021	10-Feb-2022	Quarterly Results	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 223rd Meeting of Board of Directors of the Company is scheduled to be held on Thursday February 10 2022 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ending December 31 2021. Further the Trading Window of the Company will be closed from January 01 2022 to February 12 2022 (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. 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 February 10, 2022 (As Per BSE Announcement Dated on 10/02/2022)
27-Sep-2021	12-Nov-2021	Quarterly Results	Quarterly Results 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 November 12, 2021 (As per BSE Announcement Dated on 12/11/2021)
30-Jun-2021	12-Aug-2021	Quarterly Results	MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 221st Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. Further, the Trading Window of the Company will be closed from July 01, 2021 to August 15, 2021 (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. 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, 2021 at its meeting held on August 12, 2021. Please find the enclosed: 1. Unaudited Standalone Financial Results for the Quarter ended June 30, 2021. 2. Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the Quarter ended June 30, 2021. 3. Copy of the Limited Review Report by Statutory Auditor for Standalone Financial Results for the Quarter ended June 30, 2021. 4. Copy of the Limited Review Report by Statutory Auditor for Consolidated Financial Results for the Quarter ended June 30, 2021. (As per BSE Announcement Dated on 12/8/2021) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement published in the Newspaper of Business Standard and Hosadigantha. The same has been made available on the Company's website (www.mindteck.com). Please take the above intimation on record and acknowledge. (As Per BSE Announcement Dated 14.08.2021)

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Mindteck (India) Ltd

Board Meeting