Held on 29 May 2015
Mindteck (India) announced that the Board of Directors of the Company at its meeting held on 29 May 2015, inter alia, has transacted the following:1. Have recommended Dividend of 10% (Rs. 1 per equity shares of Rs. 10 each) for the year ended 31 March 2015.
2. Granted 69,900 ESOP under Mindteck Employee Stock Option Scheme 2005 to eligible employees at Rs. 79.95 being the closing price of the previous day of the BSE.
3. Allotted 1600 Equity shares of Rs. 10 each under Mindteck Employee Stock Option Scheme 2005 to eligible employees who have exercised their options.
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