22
total announcements
MINDTECK.NS · 15 min delayed
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange about a copy of newspaper publication, which includes unaudited financial results for the quarter ended June 30, 2026, and audited financial results for the year ended March 31, 2026.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange about a copy of newspaper publication, which includes the unaudited financial results for the quarter ended June 30, 2026, and the unaudited financial results for the quarter ended June 30, 2026, of its subsidiary Jyothy Labslimited.
Mindteck (India) Limited
Mindteck (India) Limited held its 35th Annual General Meeting on August 13, 2026, through video conference. The meeting was attended by all directors, and the requisite quorum was present. The company declared a dividend of Re. 1/- per equity share for the financial year ended March 31, 2026. The meeting also approved the payment of profit-related commission to non-executive directors. The scrutinizer's report was received, and all resolutions were declared as passed with requisite majority.
Mindteck (India) Limited
Mindteck (India) Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a profit of Rs. 384 lakhs and earnings per share of Rs. 1.20.
Mindteck (India) Limited
Mindteck (India) Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net profit of Rs. 384 lakhs and earnings per share of Rs. 1.20.
Mindteck (India) Limited
Mindteck (India) Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 3,393 crore and profit before tax at Rs. 510 crore.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange about Copy of Newspaper Publication on AGM Notice, Book Closure, Record date and e-voting advertisement.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Communication to shareholders Tax Deducted at Source (TDS) on Dividend'. The company has recommended a Final Dividend of Re. 1.00/- per equity share for the Financial Year ended March 31, 2026, and the said Final Dividend will be payable post approval of the shareholders at the ensuing 35th Annual General Meeting (AGM) of the Company.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2026.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. The company has dispatched letters to shareholders whose email addresses are not registered with the company or registrar, providing a weblink to access the Annual Report for FY 2025-26. The company has also mentioned the need to update KYC details and dematerialize physical securities.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange regarding 'Intimation of Annual General Meeting & Book Closure Notice'. The company will hold its Thirty-Fifth Annual General Meeting on August 13, 2026, and the Register of Members will be closed from August 07, 2026, to August 13, 2026, for the purpose of the meeting and payment of dividend.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange regarding 'Communication to shareholders - Intimation on Notice of 35th Annual General Meeting (AGM) to be held on Thursday, August 13, 2026, at 10 AM IST through Video Conferencing/Other Audio-Visual Means (VC).'
Mindteck (India) Limited
Mindteck (India) Limited has announced the record date for the purpose of dividend payment as August 6, 2026, and the register of members will be closed from August 7 to 13, 2026, for the 35th AGM and to determine eligible members to receive the dividend.
Mindteck (India) Limited
Mindteck (India) Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot and informed the Exchange regarding voting results. The company has appointed two independent directors, Ms. Preeti Mohan and Mr. Madhuranath R Konety, for a term of five years.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange about a newspaper publication regarding a special window for re-lodgment of shares, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Mindteck (India) Limited
Mindteck (India) Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of securities on stock exchanges.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange about a copy of newspaper publication regarding a corrigendum to the postal ballot notice dated June 09, 2026.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and has scheduled a Board Meeting to consider the Unaudited Financial Results for the Quarter ended June 30, 2026.
Mindteck (India) Limited
Mindteck (India) Limited has issued a corrigendum to its postal ballot notice dated June 09, 2026, correcting an inadvertent error in the appointment of two independent directors as special resolutions instead of ordinary resolutions.
Mindteck (India) Limited
Mindteck (India) Limited has informed the Exchange about the transfer of shares to the IEPF Authority, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.