Held on 07 November 2014
Mindteck (India) announced that the Board of Directors of the Company at its meeting held on 07 November 2014, inter alia, has transacted the following:1. Granted 25,200 ESQP under Mindteck Employee Stock Option Scheme 2005 to eligible employees at Rs. 81.45 being the closing price of the previous day of the BSE.
2. Allotted 28,400 Equity shares of Rs. 10 each under Mindteck Employee Stock Option Scheme 2005 to eligible employees who have exercised their options.
3. Appointed Anand Balakrishnan, as the Chief Financial Officer of the company with effect from 07 November 2014.
4. Trading window will be opened from 08 November 2014.
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