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Board Meetings - Mindteck (India) Ltd.

See past and forthcoming board meetings of Mindteck (India) Ltd. - MINDTECK, 517344

Ex-datePurposeNotes
2021-05-28Audited Results & Final Dividend(Revised)
2021-05-20Audited Results & Final Dividend
2021-02-11Quarterly Results
2020-11-12Quarterly Results
2020-08-13Quarterly Results
2020-05-27Audited, Quarterly Results & F. Dividend
2020-02-14Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-28Audited Results & Final Dividend
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-14Quarterly Results
2018-05-29Audited Results & Dividend
2018-02-13Quarterly Results
2017-11-08Quarterly Results
2017-08-10Quarterly Results
2017-05-22Audited Results & Dividend
2017-02-10Quarterly Results
2016-11-11Quarterly Results
2016-08-10Quarterly Results
2016-05-20Audited Results & Dividend1. 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.
2016-02-12Quarterly ResultsInter 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.
2015-11-13Quarterly Results
2015-08-10Quarterly Results
2015-05-29Audited Results & Dividend
2015-02-06Quarterly Results
2014-11-07Quarterly Results
2014-08-13Quarterly Results
2014-05-29Audited Results & Dividend
2014-01-31Quarterly Results
2013-11-12Quarterly Results
2013-08-08Quarterly Results
2013-05-10Audited Results
2013-02-13Quarterly Results
2012-11-08Quarterly Results
2012-08-07Quarterly Results
2012-05-05Audited Results
2012-02-02Quarterly Results
2011-11-10Quarterly Results
2011-08-11Quarterly Results
2011-05-13Audited Results & Final Dividend
2011-02-11Quarterly Results
2010-11-10Quarterly Results
2010-08-11Quarterly Results
2010-05-17Audited Results
2010-01-29Quarterly Results
2009-10-29Quarterly Results
2009-07-31Quarterly Results & OthersThe Board approved for convening the Annual General Meeting of the Company on September 11, 2009.
2009-06-25Audited Results & Dividend
2009-01-31Quarterly Results & OthersTo 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)
2009-01-19To consider Allotment of sharesinter 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.
2008-10-31Quarterly Results
2008-08-14Allotment of equity sharesTo 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.
2008-07-30Quarterly Results
2008-06-28Audited Results, Dividend & OthersTo 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.
2008-04-01To consider Preferential IssueTo 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.
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-06-29Dividend
2007-01-30Quarterly Results
2006-10-30Quarterly Results
2006-07-31Quarterly Results
2006-06-26Accounts & Dividend
2005-07-29Quarterly Results
2005-07-04OthersApproved, subject to the approval of the Company's shareholders in general meeting, the introduction of the 'Mindteck Employees Stock Option Scheme 2005'.
2005-06-01Dividend & Accounts
2005-01-21Quarterly Results
2004-10-28Quarterly Results
2004-07-30Quarterly Results
2004-06-28Half Yearly Results
2004-01-29Quarterly Results
2004-01-12Accounts(Revised)
2003-12-31Accounts
2003-09-30Quarterly Results
2003-09-03OthersConsider and approve writing down of the balances of the Securities Premium and Investments accounts. (Revised)
2003-07-29Quarterly Results & OthersWriting down of Securities Premium and Investments accounts of the Company.
2003-04-29Quarterly Results
2003-01-28Quarterly Results & Half Yearly Results
2002-10-18Quarterly Results
2002-04-19OthersTo make allotment of shares alongwith detachable warrants in terms of Company's letter of offer dated January 31, 2002.
2002-04-08Quarterly Results
2002-01-31Quarterly Results
2001-10-31Quarterly Results
2001-08-31OthersRight Issue of Equity Shares with Warrants
2001-08-06Accounts & Dividend(Revised)
2001-07-30Quarterly Results & OthersApproval of preferential allotment of equity shares of Rs.10/- each at a premium of Rs.90/- per share to the shareholders of Infotech Holdings Inc.
2001-06-30OthersAllotment of shares to the shareholders of Nicco Infotech Ltd. in pursuance of scheme of amalgamation.
2001-05-02OthersIncrease in remuneration of Mr.K.Vijay Kumar, Manager and Issue of shares to Mindtech Consulting Inc. and/or one or more holding company(ies) on preferntial basis
2001-04-10Quarterly Results & OthersIssue of shares to the shareholders of Mindteck Consulting Inc. and / or more of its holding company on preferentil basis
2001-01-31Quarterly Results
2000-10-19OthersIssue of shares to Mindtech Consulting Inc., USA or its holding company on a preferential basis.
2000-10-11Preferential Offer & Quarterly ResultsIssue of 450000 NC pref. shares of Rs.100/- each and Acquisition/Merger of Mindteck Consulting Inc. USA with the Company and Quarterly Results
2000-09-20Preferential OfferIssue of 4,50,000 8% non-convertible cummulative redeemable (Revised) preference shares of Rs.100/- each aggregating Rs.4.5 crores and acquisition of Mindtech Consulting Inc. USA by the co. and merger
2000-09-18OthersMerger of Nicco Infotech Ltd. with the Co. & Issue of 4,50,000 8% non-convertible commulative redeemable preference shares of Rs. 100/- each aggregating Rs. 4.5 crores & Acquisition of Mindteck Consu
2000-07-26Quarterly Results
2000-05-18OthersRevision in structure of proposed Rights issue
2000-04-26Quarterly Results
2000-01-14Quarterly Results (Revised)