Press Room
Investors
Careers
Global Job Openings
Resources
Contact
Toggle navigation
About Us
Who We Are
Board of Directors
Leadership Team
Corporate Social Responsibility
Partners and Alliances
Quality
Industries
Medical Devices and Healthcare
Life Sciences and Chemical Analysis
Semiconductor
Data Storage
Government
Technology
Internet of Things
Embedded Systems and Applications
Enterprise Applications and Product Lifecycle Management
Mobility and Cloud
Big Data / Analytics
IT Security
Services
IV & V and Certifications
Product Engineering, Reengineering and Sustenance
Data Center Transformation and IT Infrastructure Management
Application Development and System Integration
Smart City Solutions
Smart Parking
Smart Utilities
Smart Healthcare Solutions
Smart Governance
Smart Building
IT Talent
notice
Home
Investors
Notice
Investors
FAQs on TDS
CSR Projects
Secretarial Compliance Report
Investor Downloads
Stock Exchange Filings
Disclosures of Related Party Transactions
Transfer of Equity Shares to IEPF
Annual Return
AGM Transcript
Insider Trading Code
Procedure for Dematerialisation of Shares
Notice
Quarterly Results
Annual Reports
Postal Ballot
Subsidiary Financials
Shareholding Pattern
Unclaimed/Unpaid Dividend
Investor Presentations
Ind AS Convergence
Code of Conduct
Voting Results
Letter of Appointment for Independent Directors
Independent Directors Familiarisation Programme
Related Party Transactions Policy
CSR Policy
Whistle Blower Policy
Policy on Material Subsidiaries
Nomination and Remuneration Policy
Code of Practices and Procedures for Fair Disclosure
Composition of various Committees of Board of Directors
Contact details of KMPs authorised to determine Materiality of an Event/Information
Document Retention and Archival Policy
Policy for Determining Material Information
Disclosures pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
Global Data Privacy Policy
Notice
FY 2022-23
Board Meeting
Notice for Board Meeting dated August 11, 2022
Notice for Board Meeting dated May 20, 2022
FY 2021-22
Annual General Meeting
Notice of 30th Annual General Meeting dated August 13, 2021
Board Meeting
Notice for Board Meeting dated February 10, 2021
Notice for Board Meeting dated November 12, 2021
Notice for Board Meeting dated August 12, 2021
Notice for Board Meeting dated May 28, 2021
FY 2020-21
Annual General Meeting
Notice of 29th Annual General Meeting dated August 14, 2020
Board Meeting
Notice for Board Meeting dated February 11, 2021
Notice for Board Meeting dated November 12, 2020
Notice for Board Meeting dated August 13, 2020
Notice for Board Meeting dated May 27, 2020
FY 2019-20
Annual General Meeting
Notice of 28th Annual General Meeting dated August 14, 2019
Board Meeting
Notice for Board Meeting dated February 14, 2020
Notice for Board Meeting dated November 13, 2019
Notice for Board Meeting dated August 13, 2019
Notice for Board Meeting dated May 28, 2019
FY 2018-19
Other Notice
Share Transfer Public Notice
Annual General Meeting
Notice of 27th Annual General Meeting dated September 28, 2018
Board Meeting
Notice for Board Meeting dated February 14, 2019
Notice for Board Meeting dated November 14, 2018
Notice for Board Meeting dated August 14, 2018
Notice for Board Meeting dated May 29, 2018
FY 2017-18
Other Notice
Appointment and Payment of Remuneration to Mr. Sanjeev Kathpalia as Managing Director and CEO
Annual General Meeting
Notice of 26th Annual General Meeting dated August 11, 2017
Board Meeting
Notice for Board Meeting dated February 13, 2018
Notice for Board Meeting dated November 08, 2017
Notice for Board Meeting dated August 10, 2017
Notice for Board Meeting dated May 22, 2017
FY 2016-17
Other Notice
Re-appointment of Meenaz Dhanani - Executive Director
Annual General Meeting
Notice of 25th Annual General Meeting dated August 11, 2016
Board Meeting
Notice for Board Meeting dated February 10, 2017
Notice for Board Meeting dated November 11, 2016
Notice for Board Meeting dated August 10, 2016
Notice for Board Meeting dated May 20, 2016
FY 2015-16
Board Meeting
Notice for Board Meeting dated Ferbruary 12, 2016
Stock Information
BSE 517344
Price:
Change:
Rs.
%
NSE MINDTECK
Price:
Change:
Rs.
%
Contact Us
investors@mindteck.com
