Mindteck (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mindteck (India) Ltd. on BSE

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Mindteck (India) Ltd.

25 Jun 2025

233.25

1.72%

SAST

Mindteck (India) Ltd - 517344 - Closure of Trading Window

BSE India

Closure of Trading Window

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Mindteck (India) Ltd.

25 Jun 2025

233.25

1.72%

Board Meeting

Mindteck (India) Ltd - 517344 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,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 237th Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 07, 2025, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2025. Further, the Trading Window of the Company will be closed from July 01, 2025 to August 10, 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.

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Mindteck (India) Ltd.

27 May 2025

233.25

1.72%

Company Update

Mindteck (India) Ltd - 517344 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report

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Mindteck (India) Ltd.

24 May 2025

233.25

1.72%

Company Update

Mindteck (India) Ltd - 517344 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Mindteck (India) Ltd.

23 May 2025

233.25

1.72%

Board Meeting

Mindteck (India) Ltd - 517344 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Approval of Final Dividend for the FY 2024-25, Appointment of Chief Financial Officer, Appointment of Secretarial Auditor, Re-Appointment of Internal Auditor, Grant of ESOP and Change in the Relieving Date of Anand Balakrishnan, Managing Director and CEO

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Mindteck (India) Ltd.

23 May 2025

233.25

1.72%

Company Update

Mindteck (India) Ltd - 517344 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release

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Mindteck (India) Ltd.

23 May 2025

233.25

1.72%

Result

Mindteck (India) Ltd - 517344 - Submission Of Financial Results Pursuant To Regulation 33 Of SEBI …

BSE India

Financial Results for the Quarter and Year ended March 31, 2025 along with Press Release

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Mindteck (India) Ltd.

30 Apr 2025

233.25

1.72%

Corp. Note

Mindteck (India) Ltd - 517344 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMindteck (India) Ltd 2CIN NO.L30007KA1991PLC039702 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sathya Raja G Designation: AVP Legal and Company Secretary EmailId: sathya.raja@mindteck.com Name of the Chief Financial Officer: Santosh Nandiyath Designation: Interim CFO EmailId: santosh.nandiyath@mindteck.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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