In compliance with the Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the copy of Annual Secretarial Compliance Report issued by S Kannan and Associates, Company Secretaries, for the financial year ended March 31, 2021. Please take the above intimation on record and kindly acknowledge.
With reference to the above-mentioned subject, Mindteck would like to send a press release today on- 'Mindteck Reports Results for the Financial Year 2020-21'. The copy of the press release is attached for the same. Please take the above intimation on record and kindly 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.
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.
We would like to inform you that the Board of Directors of the Company have approved the Audited Financial Statements for the Quarter & Year ending March 31, 2021 at its meeting held on May 28, 2021. Further we would like to intimate that the Board of Directors have not recommended the Dividend for the FY 2020-21. Please find the enclosed: 1. Audited Standalone Financial Results for the Year ending March 31, 2021. 2. Audited Consolidated Financial Results of the Company & its Subsidiaries for the Year ending March 31, 2021. 3. Copy of Statutory Auditor's Report for Standalone Financial Results for the Year ending March 31, 2021 along with Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 4. Copy of Statutory Auditor's Report for Consolidated Financial Results for the Year ending March 31, 2021 along with Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. You are requested to take the above intimation on record & acknowledge.
We would like to inform you that the Board of Directors of the Company have approved the Audited Financial Statements for the Quarter & Year ending March 31, 2021 at its meeting held on May 28, 2021. Further we would like to intimate that the Board of Directors have not recommended the Dividend for the FY 2020-21. Please find the enclosed: 1. Audited Standalone Financial Results for the Year ending March 31, 2021. 2. Audited Consolidated Financial Results of the Company & its Subsidiaries for the Year ending March 31, 2021. 3. Copy of Statutory Auditor's Report for Standalone Financial Results for the Year ending March 31, 2021 along with Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 4. Copy of Statutory Auditor's Report for Consolidated Financial Results for the Year ending March 31, 2021 along with Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. You are requested to take the above intimation on record & 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 Financial Express and Hosadigantha with respect to Board Meeting dated May 28, 2021. The same has been made available on the Company's website (www.mindteck.com). Please take the above intimation on record and acknowledge.
MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our prior intimation dated March 31, 2021, relating to Board Meeting scheduled to be held on Thursday, May 20, 2021, this is to inform you that the said meeting is rescheduled to Friday, May 28, 2021, inter alia to approve Audited Financial Results of the Company, Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ending March 31, 2021 and recommend Dividend, if any. Further, the Trading Window of the Company will be closed from April 01, 2021 to May 30, 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.
