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Year archive

Mindteck (India) Ltd — 2025 filings

All 138 regulatory filings released by Mindteck (India) Ltd (MINDTECK) in 2025, sourced directly from the official regulator.

138 Filings
2025 Period
2025 filings (138)
Filing Released Lang
Copy of Newspaper Publication
Regulatory Filings
2025-12-28 English
Newspaper Publication on Special Window for Re-Lodgement of Shares
Regulatory Filings
2025-12-28 English
Trading Window
Regulatory Filings
2025-12-24 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-12-24 English
Appointment
Board/Management Information
2025-12-05 English
Appointment of Non-Executive Director and designated as Non-Executive Chairman of the Company
Board/Management Information
2025-12-05 English
General Updates
Board/Management Information
2025-12-01 English
Change in the composition of the CSR Committee
Board/Management Information
2025-12-01 English
Resignation
Board/Management Information
2025-11-15 English
Resignation of Key Managerial Personnel
Regulatory Filings
2025-11-15 English
Copy of Newspaper Publication
Interim / Quarterly Report H1 2026
2025-11-14 English
Newspaper Publication
Interim / Quarterly Report H1 2026
2025-11-14 English
Press Release
Regulatory Filings
2025-11-12 English
Press Release
Interim / Quarterly Report H1 2026
2025-11-12 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2026
2025-11-12 English
Submission of Financial Results pursuant to Regulation 33 and Outcome of the Board Meeting pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) ..
Regulatory Filings
2025-11-12 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2026
2025-11-12 English
Financial Results
Regulatory Filings
2025-11-12 English
Copy of Newspaper Publication
Regulatory Filings
2025-10-30 English
Newspaper Publication on Special Window for Re-Lodgement of shares
Regulatory Filings
2025-10-30 English
Clarification on Increase in Volume of Mindteck Shares
Regulatory Filings
2025-10-16 English
Spurt in Volume
Regulatory Filings
2025-10-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-10 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-10-10 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-09-26 English
Trading Window
Regulatory Filings
2025-09-26 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2025-09-26 English
Closure of Trading Window
Board/Management Information
2025-09-26 English
Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Approval of Unaudited Financial ....
Regulatory Filings
2025-09-26 English
Shareholders meeting
Regulatory Filings
2025-09-19 English
Postal Ballot_Voting Results
Regulatory Filings
2025-09-19 English
Scrutinizer''s Report
Regulatory Filings
2025-09-19 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-26 English
Newspaper Publication-100 days Campaign-"Saksham Niveshak"
Regulatory Filings
2025-08-26 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-20 English
Newspaper Publication on Postal Ballot Notice dated August 18, 2025
Regulatory Filings
2025-08-20 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-08-19 English
Communication to shareholders regarding Postal Ballot Notice
Regulatory Filings
2025-08-19 English
Copy of Newspaper Publication
Interim / Quarterly Report Q1 2026
2025-08-08 English
Newspaper Advertisement
Interim / Quarterly Report Q1 2026
2025-08-08 English
Shareholders meeting
Regulatory Filings
2025-08-08 English
Scrutinizer''s Report for the 34th AGM
Regulatory Filings
2025-08-08 English
Summary of 34th AGM Proceedings
Regulatory Filings
2025-08-08 English
Press Release
Earnings Release Q1 2026
2025-08-07 English
Press Release
Earnings Release Q1 2026
2025-08-07 English
Outcome of Board Meeting
Board/Management Information
2025-08-07 English
Outcome of Board Meeting
Regulatory Filings
2025-08-07 English
The Board of Directors have, inter alia, considered and approved the following in addition to the Unaudited Financial Results for the Quarter ended June 30, 2025, Appointment of Managing ....
Board/Management Information
2025-08-07 English
Quarterly Results for the quarter ended June 30, 2025
Regulatory Filings
2025-08-07 English
Copy of Newspaper Publication
Report Publication Announcement
2025-07-29 English
Newspaper Advertisement
Regulatory Filings
2025-07-29 English
General Updates
Notice of Dividend Amount
2025-07-17 English
General Updates
Report Publication Announcement
2025-07-17 English
Communication to shareholders - TDS on Dividend
Notice of Dividend Amount
2025-07-17 English
Communication to shareholders whose email ids are not registered with the Company/RTA/Depository Participants regarding AGM intimation and weblink to download Annual Report for the FY 2024-25 ....
Report Publication Announcement
2025-07-17 English
General Updates
AGM Information
2025-07-16 English
Communication to shareholders on 34th AGM along with Annual Report for the FY 2024-25
AGM Information
2025-07-16 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-16 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-16 English
IEPF Advertisement
Regulatory Filings
2025-07-16 English
AGM Notice, Book Closure and Remote E-Voting Advertisement
Regulatory Filings
2025-07-16 English
Record Date
Notice of Dividend Amount
2025-07-16 English
Intimation of Record Date for payment of Dividend
Notice of Dividend Amount
2025-07-16 English
Annual Report for the FY 2024-25
Annual Report FY 2025
2025-07-15 English
General Updates
AGM Information
2025-07-15 English
Intimation of Record Date
AGM Information
2025-07-15 English
Intimation of Book Closure
AGM Information
2025-07-15 English
Intimation of AGM and Book Closure Notice
AGM Information
2025-07-15 English
Record Date
AGM Information
2025-07-15 English
Shareholders meeting
AGM Information
2025-07-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-14 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-07-14 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2025-07-04 English
Allotment of ESOPs
Share Issue/Capital Change
2025-07-04 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-06-25 English
Trading Window
Regulatory Filings
2025-06-25 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2025-06-25 English
Closure of Trading Window
Regulatory Filings
2025-06-25 English
Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Regulatory Filings
2025-06-25 English
Annual Secretarial Compliance Report
Regulatory Filings
2025-05-27 English
Copy of Newspaper Publication
Interim / Quarterly Report FY 2025
2025-05-24 English
Newspaper Publication
Annual Report FY 2025
2025-05-24 English
Approval of Final Dividend for the FY 2024-25, Appointment of Chief Financial Officer, Appointment of Secretarial Auditor, Re-Appointment of Internal Auditor, Grant of ESOP and Change in ....
Board/Management Information
2025-05-23 English
General Updates
Board/Management Information
2025-05-23 English
Appointment
Board/Management Information
2025-05-23 English
Appointment
Board/Management Information
2025-05-23 English
Dividend
Board/Management Information
2025-05-23 English
Updates
Board/Management Information
2025-05-23 English
Appointment
Board/Management Information
2025-05-23 English
Press Release
Regulatory Filings
2025-05-23 English
Press Release
Regulatory Filings
2025-05-23 English
Outcome of Board Meeting
Regulatory Filings
2025-05-23 English
Financial Results for the Quarter and Year ended March 31, 2025 along with Press Release
Regulatory Filings
2025-05-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-14 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-04-14 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2025-04-04 English
Allotment of ESOPs
Share Issue/Capital Change
2025-04-04 English
Appointment
Board/Management Information
2025-04-03 English
Appointment of Senior Management Personnel
Board/Management Information
2025-04-03 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-03-26 English
Closure of Trading Window
Board/Management Information
2025-03-26 English
Trading Window
Regulatory Filings
2025-03-26 English
Mindteck (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Financial Results, Dividend, ....
Regulatory Filings
2025-03-26 English
Resignation
Board/Management Information
2025-03-24 English
Resignation of Senior Management Personnel
Board/Management Information
2025-03-24 English
Press Release
Board/Management Information
2025-03-04 English
Press Release
Board/Management Information
2025-03-04 English
Resignation
Board/Management Information
2025-03-04 English
Resignation of Key Managerial Personnel
Board/Management Information
2025-03-04 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2025-03-02 English
Allotment of ESOPs
Share Issue/Capital Change
2025-03-02 English
Press Release
Board/Management Information
2025-02-26 English
Press Release
Board/Management Information
2025-02-26 English
Appointment
Board/Management Information
2025-02-19 English
Appointment of Senior Management Personnel
Board/Management Information
2025-02-19 English
Action(s) taken or orders passed
Legal Proceedings Report
2025-02-14 English
Update on Tax Litigation under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-02-14 English
Resignation
Regulatory Filings
2025-02-12 English
Resignation of Senior Management Personnel
Regulatory Filings
2025-02-12 English
Press Release
Earnings Release 9M 2025
2025-02-06 English
Press release on Financial Results for the quarter ended December 31, 2024
Earnings Release 9M 2025
2025-02-06 English
Copy of Newspaper Publication
Interim / Quarterly Report 9M 2025
2025-02-06 English
Newspaper Publication of Financial Results
Interim / Quarterly Report 9M 2025
2025-02-06 English
INTEGRATED FILING-FINANCIAL
Interim / Quarterly Report 9M 2025
2025-02-05 English
INTEGRATED FILING-FINANCIAL
Interim / Quarterly Report 9M 2025
2025-02-05 English
Integrated Filing- Financial
Interim / Quarterly Report 9M 2025
2025-02-05 English
Grant of options under Mindteck ESOP Schemes 2005, 2008 and 2014 pursuant to the Bonus Issue
Interim / Quarterly Report 9M 2025
2025-02-05 English
Updates
Interim / Quarterly Report 9M 2025
2025-02-05 English
We would like to inform you that the Board of Directors of the Company has approved the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024, at its meeting ....
Interim / Quarterly Report 9M 2025
2025-02-05 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2025
2025-02-05 English
Financial Result Updates
Interim / Quarterly Report 9M 2025
2025-02-05 English
Financial Results for the quarter ended December 31, 2024
Interim / Quarterly Report 9M 2025
2025-02-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-20 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-01-20 English
Updates
Regulatory Filings
2025-01-01 English
Intimation of Change of name of RTA
Regulatory Filings
2025-01-01 English