Mindteck (India) Ltd.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mindteck (India) has informed that the 211th Meeting of Board of Directors of the company is scheduled to be held on Thursday, February 14, 2019, to consider, approve and take on record the Unaudited Financial Results of the company for the Quarter and Nine Months ended December 31, 2018. Further, the Trading Window of the company will be closed from January 30, 2019 to February 16, 2019 as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

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