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Outcome of Board Meeting

| Updated on November 07, 2014 Published on November 07, 2014

Mindteck (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 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 Mr. Anand Balakrishnan, as the Chief Financial Officer of the company with effect from November 07, 2014.

4. Trading window will be opened from November 08, 2014.

Source : BSE - www.bseindia.com

Published on November 07, 2014
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