| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 25 Jun 2025 |
| Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 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 237th Meeting of Board of Directors of the Company is scheduled to be held on Thursday August 07 2025 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30 2025. Further the Trading Window of the Company will be closed from July 01 2025 to August 10 2025 (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. The Board of Directors have, inter alia, considered and approved the following in addition to the Unaudited Financial Results for the Quarter ended June 30, 2025, Appointment of Managing Director and Change in Nomination and Remuneration Committee Composition Quarterly Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 23 May 2025 | 26 Mar 2025 |
| 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 Approval of Final Dividend for the FY 2024-25, Appointment of Chief Financial Officer, Appointment of Secretarial Auditor, Re-Appointment of Internal Auditor, Grant of ESOP and Change in the Relieving Date of Anand Balakrishnan, Managing Director and CEO (As per BSE Announcement Dated on 23/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 27 Dec 2024 |
| MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 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 235th Meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 05 2025 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31 2024. Further the Trading Window of the Company will be closed from January 01 2025 to February 09 2025 (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. Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 26 Sep 2024 |
| MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited quarterly results for the quarter and half year ended September 30 2024 Outcome of Board Meeting dated November 12, 2024 (As Per BSE Announcement dated on 12.11.2024) | ||
Bonus shares are a means to compensate existing owners without paying cash dividends. It raises the amount of shares they own.
Here are some of the stocks that may see significant price movement today: HDFC Bank, Hi-Tech Pipes, Bharat Electronics, etc.
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