Mindteck (India) Ltd. Corporate Filings & Announcements

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

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Mindteck (India) Ltd.

30 Apr 2025

237.69

5.00%

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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Mindteck (India) Ltd.

14 Apr 2025

237.69

5.00%

Company Update

Mindteck (India) Ltd - 517344 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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Mindteck (India) Ltd.

04 Apr 2025

237.69

5.00%

Company Update

Mindteck (India) Ltd - 517344 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Allotment of ESOPs

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Mindteck (India) Ltd.

03 Apr 2025

237.69

5.00%

Company Update

Mindteck (India) Ltd - 517344 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Senior Management Personnel

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Mindteck (India) Ltd.

26 Mar 2025

237.69

5.00%

SAST

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

BSE India

Closure of Trading Window

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Mindteck (India) Ltd.

26 Mar 2025

237.69

5.00%

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 23/05/2025 ,inter alia, to consider and approve Financial Results, Dividend, if any and other business matters

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