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Mindteck (India) Ltd — Investor Relations & Filings

Ticker · MINDTECK ISIN · INE110B01017 LEI · 984500854EF4C976DB88 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,217 across all filing types
Latest filing 2023-03-29 Regulatory Filings
Country IN India
Listing BSE.NS MINDTECK

About Mindteck (India) Ltd

https://www.mindteck.com

Mindteck (India) Ltd. is a global engineering and technology solutions provider specializing in product engineering, digital transformation, and IT services. The company offers comprehensive expertise in embedded systems, hardware design, software development, and testing. Its core service areas include Internet of Things (IoT) solutions, data analytics, cloud computing, and enterprise application integration. Mindteck serves a diverse range of high-tech industries, including medical devices, life sciences, semiconductor equipment, and data storage. The firm is recognized for its niche capabilities in smart city infrastructure and industrial automation. By leveraging deep domain knowledge and a global delivery model, Mindteck assists clients in accelerating product innovation and optimizing operational efficiencies through advanced technological integration.

Recent filings

Filing Released Lang Actions
Trading Window
Regulatory Filings Classification · 95% confidence The document is a notice of an upcoming Board Meeting scheduled for May 19, 2023, to consider and approve audited financial results and dividend recommendation. It also mentions the closure of the trading window as per SEBI regulations. The document is short (2098 characters) and serves as an intimation or announcement rather than containing the actual financial results or detailed report. It is a regulatory announcement about a board meeting and trading window closure, not the report itself. Therefore, it fits best under Regulatory Filings (RNS).
2023-03-29 English
Board Meeting — Financial Results/Dividend/Other business matters
Board/Management Information Classification · 95% confidence The document is a notice of an upcoming Board Meeting scheduled for May 19, 2023, to consider and approve audited financial results and dividend recommendation. It also mentions the closure of the trading window as per SEBI regulations. The document is an intimation to stock exchanges about the Board Meeting date and trading window closure, not the actual financial results or report. The document length is short (2098 characters) and serves as an announcement rather than a report. Therefore, it fits the category of Board/Management Information (MANG), as it relates to a board meeting notice and regulatory compliance regarding insider trading window closure.
2023-03-29 English
MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Regulatory Filings Classification · 95% confidence The document is a notice of a Board Meeting scheduled to consider and approve audited financial results and dividend recommendation. It is an intimation under SEBI regulations about the meeting date and trading window closure. The document does not contain any financial data or results itself, nor is it a transcript or report. It is a regulatory announcement informing the stock exchanges and public about the upcoming board meeting and related compliance matters. The document length is short (2098 characters), and it serves as a notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS).
2023-03-29 English
Copy of Newspaper Publication
Regulatory Filings Classification · 95% confidence The document is a letter from Mindteck (India) Limited addressed to stock exchanges (BSE and NSE) dated March 7, 2023. It references a newspaper advertisement published under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related to a Postal Ballot Notice dated March 2, 2023. The content is an intimation about the publication of a newspaper advertisement and its availability on the company's website. There is no substantive financial data, detailed report content, or management discussion. The document is essentially an announcement of a regulatory compliance action (publication of a notice) rather than a full report or detailed filing. It is also not a certification or insider dealing report. Given the nature and length (15,000 characters) but the content being an announcement of a notice, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-03-07 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper advertisement published in the Newspaper ....
Regulatory Filings Classification · 95% confidence The document is a letter from Mindteck (India) Limited addressed to stock exchanges (BSE and NSE) dated March 7, 2023. It references Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and mentions enclosing copies of newspaper advertisements related to a Postal Ballot Notice dated March 2, 2023. The content is an intimation or announcement about the publication of a notice in newspapers and its availability on the company's website. There is no substantive financial data, detailed report content, or management discussion. The document is relatively short and serves as a formal notification to the exchanges about the advertisement publication. According to the rules, such a document is an announcement related to a report or notice, not the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-07 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Postal Ballot Notice from Mindteck (India) Limited dated March 6, 2023. It includes detailed information about the postal ballot process, voting instructions, and resolutions to be passed by shareholders via e-voting. The document references regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. It is not a full report but a notice to shareholders to vote on specific resolutions, including re-appointments of directors and remuneration approvals. The document is lengthy (15,000 characters) and contains the full text of the notice and explanatory statements, which is typical for a Proxy Solicitation & Information Statement. It is not an announcement of voting results (DVA), nor a management or annual report. Therefore, the best classification is Proxy Solicitation & Information Statement (PSI).
2023-03-06 English

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