MINDTECK (INDIA) LTD. - Closure of Trading Window

Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 219th Meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 11, 2021, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ending December 31, 2020.<BR> <BR> Further, the Trading Window of the Company will be closed from January 01, 2021 to February 13, 2021 (both days inclusive) as per BSE Circular No. LIST/COMP/01/2019-20 & NSE letter No. NSE/CML/2019/11, both dated April 02, 2019, and in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.<BR> <BR> Please take the above intimation on record and acknowledge.