Mindteck (India) Ltd.

Mindteck (India) has informed that the meeting of Board of Directors of the Company is scheduled to be held on February 12, 2016, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. Further, the Trading Window of the Company will be closed from January 28, 2016 to February 14, 2016 as per SEBI (Prohibition of Insider Trading) Regulation, 2015.

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