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Mindteck (India) Ltd — Capital/Financing Update 2022
May 4, 2022
60261_rns_2022-05-04_29604fef-65d3-4799-9061-ce13b17ba879.pdf
Capital/Financing Update
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Mindteck (India) Limited
(CIN: L30007KA1991PLC039702) AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Road, Bommanahalli Bengaluru - 560068. India
Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813
www.mindteck.com
Ref: MT/SSA/2022-23/06 May 04, 2022
Scrip Code: 517344 Symbol: “Mindteck”
To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051
Dear Sir/Madam,
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We would like to intimate that Nomination and Remuneration Committee has granted 1,42,500 ESOPs including 38,000 ESOPs to the Key Managerial Personnel on May 03, 2022, under Mindteck Employees Stock Option Scheme 2020 to the Leadership Team and others at Rs. 40/- per option.
Please take the above intimation on record and acknowledge.
Thanking you, Yours Truly,
For Mindteck (India) Limited
Digitally signed by Shivarama Adiga S Shivarama DN: cn=Shivarama Adiga S, o=Mindteck (India) Limited, ou=Legal and Secretarial, [email protected], c=IN Adiga S Date: 2022.05.04 11:17:16 +05'30'
Adiga S Shivarama Adiga S.
VP, Legal and Company Secretary
UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM