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Mindteck (India) Ltd Regulatory Filings 2021

Nov 29, 2021

60261_rns_2021-11-29_071cf159-d3c6-4005-ad39-4b044780322e.pdf

Regulatory Filings

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==> picture [121 x 27] intentionally omitted <==

Mindteck (India) Limited AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Main Road Bommanahalli, Bengaluru - 560068. India (CIN: L30007KA1991PLC039702)

Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813

www.mindteck.com

Ref: MT/SSA/2021-22/36 November 29, 2021

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 regarding Issue of the Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We would like to inform you that the Company has issued a Duplicate Share Certificate, in place of original Share Certificates Lost/Misplaced, the details which are as under:

Sl.
No.
Name of the
Shareholder
Folio No. Old
Certificate
No.
New
Certificate
No.
Distinctive
No.
No. of
Shares
1 NIRMALA DEVI
GUPTA
00002067 60742 00100122 4068451-
4068475
25
2 PANKAJ GUPTA 00002068 60743 00100121 4068476-
4068500
25

Please take the above intimation on record and acknowledge the same.

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: 2021.11.29 10:57:45 +05'30' Shivarama Adiga S.

VP, Legal and Company Secretary

INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM