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Book Closure Details of Mindteck (India) Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Jul 18, 2023
AGM
Aug 05, 2023
Aug 11, 2023
Rs.1.0000 per share(10%)Dividend & A.G.M.
Mar 06, 2023
POM
Feb 23, 2022
POM
Jul 23, 2020
AGM
Aug 01, 2020
Aug 14, 2020
Jul 16, 2019
AGM
Aug 08, 2019
Aug 14, 2019
Sep 04, 2018
AGM
Sep 15, 2018
Sep 28, 2018
Feb 26, 2018
POM
Jun 14, 2017
AGM
Aug 05, 2017
Aug 11, 2017
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.