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Mindteck (India) Ltd — Share Issue/Capital Change 2021
Sep 3, 2021
60261_rns_2021-09-03_d353efd5-dfa7-4227-a1b2-8118ed8b34b1.pdf
Share Issue/Capital Change
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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/2021-22/24 September 03, 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,
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 17,218 Equity shares of Rs. 10 each on September 02, 2021 under Mindteck Employees Stock Option Scheme 2005, 2008 and 2014 to eligible employees who have exercised their options including 15,550 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, o=Mindteck Shivarama (India) Limited, ou=Legal and Secretarial Department, [email protected], c=IN Adiga S Date: 2021.09.03 10:11:44 +05'30' Shivarama Adiga S.
VP, Legal and Company Secretary
UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM