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Mindteck (India) Ltd.

BSE: 517344 Sector: IT
NSE: MINDTECK ISIN Code: INE110B01017
BSE 12:48 | 30 Nov 103.00 8.45
(8.94%)
OPEN

96.50

HIGH

104.00

LOW

95.00

NSE 12:39 | 30 Nov 103.30 8.80
(9.31%)
OPEN

96.00

HIGH

103.95

LOW

96.00

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

September 27, 2021, 11:31 am | Source: BSE

MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 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 222nd Meeting of Board of Directors of the Company is scheduled to be held on Friday November 12 2021 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ending September 30 2021.

Further the Trading Window of the Company will be closed from October 01 2021 to November 14 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.

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