Mindteck (India) informs about board meeting updates

Date: 08-08-2022

Pursuant to Regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to the letter dated June 30, 2022, intimating about the meeting of Board of Directors of the Company being scheduled to be held on Thursday, August 11, 2022, and in accordance with the Regulation 29(1)(b) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mindteck (India) has informed that at the said Board Meeting, the Board of Directors will also be considering a proposal of buyback of fully paid up equity shares of having face value Rs 10 of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws (Buyback Proposal). Further, the Trading Window of the Company will continue to remain closed from July 01, 2022 to August 14, 2022 as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

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

Mindteck (India) Ltd.

Mindteck (India) informs about board meeting updates