Mindteck (India) informs about closure of trading window

07 Apr 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mindteck (India) has informed that the 204th Meeting of Board of Directors of the Company is scheduled to be held on Monday, May 22, 2017, to consider, approve and take on record the Audited Financial Results of the Company, Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ended March 31, 2017 and recommend Dividend if any. Further, the Trading Window of the Company will be closed from May 07, 2017 to May 24, 2017 as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

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