ALFA Filings
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21 announcements with these filters
Mindteck (India) Limited has scheduled a board meeting for November 04, 2026. The board will consider unaudited financial results for the quarter ended September 30, 2026.
Mindteck (India) Ltd announced the voting results for its Annual General Meeting held on August 13, 2026. Shareholders approved all four proposed resolutions.
Mindteck (India) Ltd reported revenue from operations of ₹104.1 Cr (+2.8% YoY) and net profit of ₹8.4 Cr (-4.5% YoY) for Q1 FY27.
Mindteck (India) Ltd has released its Annual Report for the fiscal year 2025-26, detailing financial performance and strategic updates for shareholders.
Mindteck (India) Limited has fixed August 06, 2026, as the record date for determining shareholder eligibility for the dividend for the financial year ended March 31, 2026.
Mindteck (India) Limited announced its 35th Annual General Meeting scheduled for August 13, 2026. The agenda includes financial statement adoption and dividend declaration.
Mindteck (India) Limited announced the approval of postal ballot resolutions. Shareholders approved the appointment of Ms. Preeti Mohan as an Independent Director for five years.
Mindteck (India) Limited will hold a board meeting on August 12, 2026. The board will consider unaudited standalone and consolidated June quarter results.
Mindteck (India) Ltd issued a corrigendum to its postal ballot notice, fixing two director appointments as special resolutions. The e‑voting meeting is scheduled for 14 June 2026.
Mindteck (India) Ltd revised its Stakeholders Relationship Committee composition. Changes are effective from June 24, 2026.
Mindteck seeks shareholder approval via postal ballot to appoint two Independent Directors. The e-voting period runs from June 14 to July 13, 2026.
Mindteck (India) Limited appointed Mr. Keshav Prasad as Senior Vice President - Sales effective June 04, 2026. He brings over 26 years of experience in IT and engineering services.
Mindteck (India) Limited's board recommended a final dividend of ₹1 per equity share for FY 2025-26. Record and meeting dates for approval remain pending.
Mindteck (India) Ltd reported revenue from operations of ₹103.9 Cr (-0.1% YoY) and net profit of ₹10.2 Cr (+50.0% YoY) for Q4 FY26.
Mindteck (India) Limited reported a consolidated net profit of ₹31.52 Crore for FY2025-26. The board recommended a 10% dividend of ₹1 per share.
Mindteck (India) Limited appointed Ms. Preeti Mohan and Mr. Madhuranath R Konety as Independent Directors. Both appointments are for five-year terms effective May 13, 2026.
Mr. Pradeep K has resigned as Senior Vice President – Human Resources at Mindteck (India) Limited to pursue interests outside the organization. His last working day will be July 02, 2026. The company confirmed there are no other material reasons for his departure.
Mindteck (India) Limited submitted an initial disclosure confirming it does not meet the SEBI criteria for a 'Large Corporate'. The company reported zero outstanding borrowings as of March 31, 2026, exempting it from mandatory incremental borrowing through debt securities.
Mindteck (India) Limited clarified to BSE that there is no undisclosed price-sensitive information affecting the recent increase in share trading volume. The company confirmed compliance with Regulation 30 of SEBI Regulations and stated that all material disclosures have been made timely.
Mindteck (India) Limited clarified to the National Stock Exchange that it has no undisclosed price-sensitive information. The company confirmed compliance with Regulation 30 of SEBI Regulations regarding recent trading volume spurts. Management stated that all material events have been reported to the exchange within stipulated timelines.
Mindteck (India) Ltd submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations for the period ended March 31, 2026. The filing confirms that share certificates received for dematerialisation were processed, cancelled, and substituted in the register of members within stipulated timelines.