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Mindteck (India) Ltd — Share Issue/Capital Change 2021
Dec 12, 2021
60261_rns_2021-12-12_27eb27da-1e16-4944-9b02-4ed609510e3b.pdf
Share Issue/Capital Change
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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
Ref: MT/SSA/2021-22/37 December 12, 2021
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,
Subject: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We would like to intimate that the Board of Directors have allotted 15,350 Equity shares of Rs. 10 each on December 11, 2021 under Mindteck Employees Stock Option Scheme 2005, 2008 and 2014 to eligible employees who have exercised their options including 10,550 equity shares to Key Managerial Personnel.
Please take the above intimation on record and acknowledge.
Thanking you,
Yours Truly,
For Mindteck (India) Limited
Digitally signed by Shivarama Adiga S DN: cn=Shivarama Adiga S, Shivarama o=Mindteck (India) Limited, ou=Legal and Secretarial, email=[email protected] m, c=IN Adiga S Date: 2021.12.12 10:11:12 +05'30' Shivarama Adiga S.
VP, Legal and Company Secretary
INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM