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Stock Exchange Filings
FY 2024-25
Allotment of shares through ESOP dated July 03, 2024
Intimation of resignation of Key Managerial Personnel dated June 25, 2024
Allotment of shares through ESOP dated June 18, 2024
Allotment of shares through ESOP dated June 06, 2024
Allotment of shares through ESOP dated May 24, 2024
Grant of Options Dated May 17, 2024
Outcome of the Board Meeting dated May 17, 2024
Allotment of shares through ESOP dated April 09, 2024
FY 2023-24
Intimation of resignation of Senior Managerial dated March 27, 2024
Winding-up of ESOP Scheme 2020 dated March 06, 2024
Outcome of the Board Meeting dated February 07, 2024
Allotment of shares through ESOP dated January 23, 2024
Intimation of RTA merger dated January 08, 2024
Allotment of shares through ESOP dated November 27, 2023
Outcome of the Board Meeting dated November 09, 2023
Disclosure under Regulation 30(4) of the SEBI (LODR) Regulations, 2015 dated August 18, 2023
Summary of Proceedings of the 32nd AGM dated August 11, 2023
Outcome of the Board Meeting dated August 10, 2023
Allotment of shares through ESOP dated July 20, 2023
Outcome of the Board Meeting dated May 19, 2023
Allotment of shares through ESOP dated April 05, 2023
FY 2022-23
Intimation of Postal Ballot Notice dated March 02, 2023
Grant of Options dated March 01, 2023
Outcome of the Board Meeting dated February 10, 2023
Outcome of the Board Meeting dated November 11, 2022
Summary of Proceedings of the 31st AGM dated August 12, 2022
Outcome of the Board Meeting dated August 11, 2022
Allotment of shares through ESOP dated August 05, 2022
Allotment of shares through ESOP dated July 08, 2022
Allotment of shares through ESOP dated June 24, 2022
Outcome of the Board Meeting dated May 20, 2022
Grant of Options dated May 03, 2022
Allotment of shares through ESOP April 26, 2022
FY 2021-22
Allotment of shares through ESOP March 10, 2022
Intimation of Postal Ballot Notice dated February 21, 2022
Outcome of the Board Meeting dated February 10, 2022
Allotment of shares through ESOP December 11, 2021
Outcome of the Board Meeting dated November 12, 2021
Appointment of Ms. Keyuri Singh as Non-Executive Director dated October 29, 2021
Allotment of shares through ESOP dated October 12, 2021
Allotment of shares through ESOP dated September 19, 2021
Allotment of shares through ESOP dated September 03, 2021
Summary of Proceedings of 30th AGM dated August 13, 2021
Outcome of the Board Meeting dated August 12, 2021
Resignation of Ms. Prochie Sanat Mukherji from the position of ID dated August 04, 2021
Allotment of shares through ESOP dated June 22, 2021
Grant of Options dated June 21, 2021
Outcome of the Board Meeting dated May 28, 2021
FY 2020-21
Outcome of Board Meeting dated February 11, 2021
Intimation of Revised Trust Deed dated December 17, 2020
Intimation of Postal Ballot Notice dated December 16, 2020
Approval of Mindteck Employees Stock Option Scheme 2020 dated December 11, 2020
Outcome of Board Meeting dated November 12, 2020
Change of RTA address dated September 02, 2020
Summary of Proceedings of the 29th AGM dated August 14, 2020
Outcome of Board Meeting August 13, 2020
Intimation of Book Closure Notice for AGM dated July 22, 2020
Outcome of Board Meeting dated May 27, 2020
Reappointment of Ms. Prochie Mukherji as ID dated April 02, 2020
FY 2019-20
Outcome of Board Meeting dated November 13, 2019
Summary of Proceedings of 28th AGM dated August 14, 2019
Outcome of Board Meeting dated August 13, 2019
Resignation of Mr. Prashanth Idgunji as CFO dated July 29, 2019
Outcome of Board Meeting dated May 28, 2019
Resignation of Mr. Sanjeev Kathpalia as Non-Executive Director dated March 12, 2020
Outcome of Board Meeting dated February 14, 2020
FY 2018-19
Grant of options dated February 27, 2019
Outcome of Board Meeting dated February 14, 2019
Outcome of Board Meeting dated November 14, 2018
Summary of 27th AGM Proceedings dated September 28, 2018
Outcome of Board Meeting dated August 14, 2018
Outcome of Board Meeting dated May 29, 2018
Appointment of Mr. Satish Menon as ID dated May 14, 2018
Resignation of Mr. Javed Gaya as ID dated April 03, 2018
FY 2017-18
Incorporation of Hitech Parking Solutions Pvt. Ltd., Wholly Owned Subsidiary dated March 15, 2018
MOU signed between National Power Training Institute and Mindteck dated March 08 2018
Outcome of Board Meeting dated February 13, 2018
Change in Directorship dated December 12, 2017
Outcome of Board Meeting dated November 08, 2017
Summary of Proceedings of 26th AGM dated August 11, 2017
Outcome of Board Meeting dated August 10, 2017
Grant of Options dated August 10, 2017
Resignation of CFO dated July 24, 2017
Letter of Award dated June 27, 2017
Change in the KMP for determining Materiality dated June 08, 2017
Outcome of Board Meeting dated May 22, 2017
Change in Registered Office dated May 17, 2017
Grant of Options dated April 11, 2017
FY 2016-17
Change in Director dated March 30, 2017
Outcome of Board Meeting dated February 10, 2017
Outcome of Board Meeting dated November 11, 2016
Summary of Proceedings of 25th AGM dated August 12, 2016
Outcome of Board Meeting dated August 10, 2016
Listing on NSE dated August 01, 2016
Outcome of Board Meeting dated May 20, 2016
FY 2015-16
Outcome of Board Meeting dated February 12, 2016
Outcome of Board Meeting dated November 13, 2015
Summary of Proceedings of 24th AGM dated August 12, 2015
Outcome of Board Meeting dated August 10, 2015
Outcome of Board Meeting dated May 29, 2015
Stock Information
BSE 517344
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