Mindteck (India) Ltd.

Mindteck (India) has informed that the meeting of Board of Directors of the Company is scheduled to be held on November 13, 2015, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2015. Further, the Trading Window of the Company will be closed from October 29, 2015 to November 15, 2015 as per SEBI (Prohibition of Insider Trading) Regulation, 2015.

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