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Book Closure Details of Mindteck (India) Ltd.

Announcement Purpose From Date To Date Remarks
Jul 22, 2014 AGM Aug 08, 2014 Aug 14, 2014 Rs.1.0000 per share(10%)Dividend
Aug 22, 2013 AGM Sep 23, 2013 Sep 27, 2013
Jul 10, 2012 AGM Jul 30, 2012 Aug 07, 2012
Aug 22, 2011 AGM Sep 12, 2011 Sep 22, 2011
Jul 16, 2010 AGM Aug 02, 2010 Aug 11, 2010
Aug 05, 2009 AGM Sep 01, 2009 Sep 11, 2009
Apr 20, 2009 EGM To reduce the share capital of the Co. by setting off goodwill impairment as may be determined, against the balance standing to the credit of the Securities Premium Account in the Co's B/S as on March 31, 2009 upto a maximum extent of 50%.
Dec 29, 2008 EGM Inter alia, to create, offer and allot upto 100,000 Equity Shares of Rs 10 each to Embtech Holdings & to allot upto 56,863 Equity Shares of Rs 10 each to Mr. Bassam Jabr, ?Financial Investor? on a private / preferential placement basis.
Jul 07, 2008 AGM Jul 21, 2008 Jul 30, 2008 5% Dividend
Jan 25, 2008 EGM Authority to the Board to create, offer and allot (i) upto 27,00,000 Equity Shares of Rs 10/- each on a private / preferential placement basis.
 
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