Mindteck (India) has informed that the Board of Directors of the Company have approved the Audited Financial Statements for the Quarter and Year ended on March 31, 2022, at its meeting held on May 20, 2022. Further, the Board of Directors have: Recommended Dividend of 10% (Re 1 per equity share of Rs 10 each) for the FY 2021-22, Granted 7,500 ESOPs under company’s Employees Stock Option Scheme 2020 to the eligible employee at Rs 40 per option, Allotted 3,200 Equity shares of Rs 10 each under company’s Employees Stock Option Scheme 2005 to the eligible employee who has exercised his options. The company has enclosed: Audited Standalone Financial Results for the Year ended on March 31, 2022, Audited Consolidated Financial Results of the Company and its Subsidiaries for the Year ended on March 31, 2022, Copy of Statutory Auditor’s Report for Standalone Financial Results for the Year ended on March 31, 2022 along with Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Copy of Statutory Auditor’s Report for Consolidated Financial Results for the Year ended on March 31, 2022 along with Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
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