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Mindteck (India) Ltd — Capital/Financing Update 2024
May 19, 2024
60261_rns_2024-05-19_c4c30cdc-6b37-4737-822d-d50d084774f5.pdf
Capital/Financing Update
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Mindteck (India) Limited
(CIN: L30007KA1991PLC039702) Regd. Office: 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/SG/2024-25/06 May 19, 2024
Scrip Code: 517344 Symbol: “Mindteck”
To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai- 400001 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 inform that the disclosure of grant price of the ESOPs disclosed on May 17, 2024, was inadvertently captured and we would like to intimate that the Nomination and Remuneration Committee has granted 95,000 ESOPs on May 17, 2024, under Mindteck Employees Stock Option Scheme 2008 to the eligible employees at Rs. 328.00/- per option being the closing price of the previous day (May 16, 2024) of the NSE.
We regret the inconvenience caused and request you to kindly take the above on record.
Thanking you,
Yours Truly,
For Mindteck (India) Limited
Sathya Raja G.
Digitally signed by Sathya Raja G. DN: cn=Sathya Raja G., o=Mindteck (India) Limited, ou=Legal and Secretarial Team, [email protected], c=IN Date: 2024.05.19 11:30:15 +05'30'
Sathya Raja G.
AVP, Legal and Company Secretary
UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM