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Mindteck (India) Ltd — Share Issue/Capital Change 2022
Aug 6, 2022
60261_rns_2022-08-06_09c2837a-d07a-4610-83bd-abe01eaaa3bc.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/2022-23/22 August 06, 2022
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 33,333 Equity shares of Rs. 10 each on August 05, 2022, under Mindteck Employees Stock Option Scheme 2008 to the NonExecutive Chairman who is eligible and exercised his options.
Please take the above intimation on record and acknowledge.
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=[email protected], c=IN Adiga S Date: 2022.08.06 10:16:09 +05'30' Shivarama Adiga S.
VP, Legal and Company Secretary
INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM