AI assistant
Mindteck (India) Ltd — Regulatory Filings 2021
Jan 12, 2021
60261_rns_2021-01-12_7175a6f7-fd66-4a3c-a207-fa6303dbb059.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [123 x 27] intentionally omitted <==
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/2020-21/38
Scrip Code: 517344
January 12, 2021
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,
Subject: Submission of Quarterly Compliances for the Quarter ended December 31, 2020
Please find enclosed the following certificates for the Quarter ended December 31, 2020:
-
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 issued by Practicing Company Secretary.
-
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 issued by the Company.
Appended below the Statement of Investors Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended December 31, 2020.
| Complaints pending at the beginning of the Quarter |
Received during the Quarter |
Disposed of during the Quarter |
Remaining unresolved at the end of the Quarter |
|---|---|---|---|
| NIL | NIL | NIL | NIL |
We request you to kindly take the same on record.
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 SecretarialRegistered Office, [email protected], c=US Adiga S. Date: 2021.01.12 12:21:11 +05'30'
Shivarama Adiga S.
VP, Legal and Company Secretary
UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM
==> picture [122 x 27] intentionally omitted <==
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
January 12, 2021
TO WHOMSOEVER IT MAY CONCERN
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
We hereby certify that securities received from the depository participants for dematerialisation during the quarter December 31, 2020, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.
We also hereby certify that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depository has been substituted in the register of members as the registered owner within the stipulated time limit under the captioned regulations.
Please take this certificate on your records.
Thanking you,
Yours Truly,
For Mindteck (India) Limited
Shivarama Adiga S. Shivarama Adiga S.
Digitally signed by Shivarama Adiga S. DN: cn=Shivarama Adiga S., o=Mindteck (India) Limited, ou=Legal and Secretarial-Registered Office, [email protected], c=US Date: 2021.01.12 12:21:37 +05'30'
VP-Legal and Company Secretary
UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN NETHERLANDS GERMANY PHILIPPINES UNITED KINGDOM