23 May 2025
|
Audited Results, Dividend & Others |
To consider other business matters. |
05 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
12 Nov 2024
|
Quarterly Results |
- |
08 Aug 2024
|
Quarterly Results & Bonus issue |
- |
17 May 2024
|
Audited Results & Final Dividend |
- |
07 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
19 May 2023
|
Audited Results & Dividend |
- |
10 Feb 2023
|
Quarterly Results |
- |
11 Nov 2022
|
Quarterly Results |
- |
11 Aug 2022
|
Quarterly Results |
- |
20 May 2022
|
Audited Results & Dividend |
- |
10 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
28 May 2021
|
Audited Results & Final Dividend |
(Revised) |
20 May 2021
|
Audited Results & Final Dividend |
- |
11 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
13 Aug 2020
|
Quarterly Results |
- |
27 May 2020
|
Audited, Quarterly Results & F. Dividend |
- |
14 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
28 May 2019
|
Audited Results & Final Dividend |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results & Dividend |
- |
13 Feb 2018
|
Quarterly Results |
- |
08 Nov 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Quarterly Results |
- |
22 May 2017
|
Audited Results & Dividend |
- |
10 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
10 Aug 2016
|
Quarterly Results |
- |
20 May 2016
|
Audited Results & Dividend |
1. Appointed Mr. Guhan Subramaniam as an Additional Independent Director of the Company. 2. Allotted 19,700 Equity shares of Rs 10 each under Mindteck Employee Stock Option Scheme 2005. |
12 Feb 2016
|
Quarterly Results |
Inter alia, has granted 11,700 ESOP Options under Mindteck Employee Stock Option Scheme 2005 to eligible employees at Rs. 81.60 per Option, being the closing price of the previous trading day of BSE. |
13 Nov 2015
|
Quarterly Results |
- |
10 Aug 2015
|
Quarterly Results |
- |
29 May 2015
|
Audited Results & Dividend |
- |
06 Feb 2015
|
Quarterly Results |
- |
07 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results & Dividend |
- |
31 Jan 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
08 Aug 2013
|
Quarterly Results |
- |
10 May 2013
|
Audited Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
08 Nov 2012
|
Quarterly Results |
- |
07 Aug 2012
|
Quarterly Results |
- |
05 May 2012
|
Audited Results |
- |
02 Feb 2012
|
Quarterly Results |
- |
10 Nov 2011
|
Quarterly Results |
- |
11 Aug 2011
|
Quarterly Results |
- |
13 May 2011
|
Audited Results & Final Dividend |
- |
11 Feb 2011
|
Quarterly Results |
- |
10 Nov 2010
|
Quarterly Results |
- |
11 Aug 2010
|
Quarterly Results |
- |
17 May 2010
|
Audited Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
29 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results & Others |
The Board approved for convening the Annual General Meeting of the Company on September 11, 2009. |
25 Jun 2009
|
Audited Results & Dividend |
- |
31 Jan 2009
|
Quarterly Results & Others |
To allot 100,000 Equity shares in the Co. to Embetch Holdings Ltd & 56,863 equity shares in the co. to Mr. Bassam Jabr, Financial Investor, on preferential allotment basis. (Adjoured) |
19 Jan 2009
|
To consider Allotment of shares |
inter alia, to consider the allotment of shares to the allottee as mentioned in the EGM notice, subject to the receipt of In-principle Approval of the Stock Exchange. |
31 Oct 2008
|
Quarterly Results |
- |
14 Aug 2008
|
Allotment of equity shares |
To allot 496,207 equity shares on a preferential basis at a price of Rs 106.68 per share (i.e. at a premium of Rs 96.68 per share) to the shareholders of Chendle Holdings Ltd. |
30 Jul 2008
|
Quarterly Results |
- |
28 Jun 2008
|
Audited Results, Dividend & Others |
To consider simultaneous issue of equity shares (i) to shareholders of the Chendle Holdings Ltd as consideration for its acquisition, and (ii) to financial investor(s) on a private placement basis. |
01 Apr 2008
|
To consider Preferential Issue |
To allot15,35,000 equity shares & 6,75,139 equity shares in the Company to Embtech Holdings Ltd and the Independent Shareholders of Chendle Holdings Ltd respectively. |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
29 Jun 2007
|
Dividend |
- |
30 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
26 Jun 2006
|
Accounts & Dividend |
- |
29 Jul 2005
|
Quarterly Results |
- |
04 Jul 2005
|
Others |
Approved, subject to the approval of the Company's shareholders in general meeting, the introduction of the 'Mindteck Employees Stock Option Scheme 2005'. |
01 Jun 2005
|
Dividend & Accounts |
- |
21 Jan 2005
|
Quarterly Results |
- |
28 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
28 Jun 2004
|
Half Yearly Results |
- |
29 Jan 2004
|
Quarterly Results |
- |
12 Jan 2004
|
Accounts |
(Revised) |
31 Dec 2003
|
Accounts |
- |
30 Sep 2003
|
Quarterly Results |
- |
03 Sep 2003
|
Others |
Consider and approve writing down of the balances of the Securities Premium and Investments accounts. (Revised) |
29 Jul 2003
|
Quarterly Results & Others |
Writing down of Securities Premium and Investments accounts of the Company. |
29 Apr 2003
|
Quarterly Results |
- |
28 Jan 2003
|
Quarterly Results & Half Yearly Results |
- |
18 Oct 2002
|
Quarterly Results |
- |
19 Apr 2002
|
Others |
To make allotment of shares alongwith detachable warrants in terms of Company's letter of offer dated January 31, 2002. |
08 Apr 2002
|
Quarterly Results |
- |
31 Jan 2002
|
Quarterly Results |
- |