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Mindteck (India) Ltd — Share Issue/Capital Change 2023
Aug 31, 2023
60261_rns_2023-08-31_9c69178a-3898-4d82-9c18-d08ecadd460e.pdf
Share Issue/Capital Change
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Mindteck (India) Limited Regd. Office: 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/2023-24/27 August 31, 2023
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/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 theShareholder | Folio No. | OldCertificateNo. | NewCertificateNo. | DistinctiveNo. | No. ofShares |
|---|---|---|---|---|---|---|
| 1 | DEVKINANDANTIBREWALA | 00007461 | 66697 | 100599 | 4217326-4217350 | 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 DN: cn=Shivarama Adiga S, o=Mindteck Shivarama Adiga (India) Limited, ou=Legal and Secretarial, S email=[email protected], c=IN Date: 2023.08.31 16:23:38 +05'30' Shivarama Adiga S.
VP, Legal and Company Secretary
INDIA UNITED STATES CANADA SINGAPORE MALAYSIA PHILIPPINES BAHRAIN GERMANY UNITED KINGDOM