Mindpool Technologies share news and announcements

NSE: MINDPOOL

Last traded ₹71.10 on 28 Aug 2026

Mindpool Technologies share news and announcements

214 announcements, routine notices left out, newest first. Page 2 of 5.

Sep 2024
- 20 Sep · Meeting
  Proceedings of Annual General Meeting held on September 20, 2024. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes. (opens in a new tab)
Aug 2024
- 28 Aug · Meeting
  Notice of Annual General Meeting to be held on September 20, 2024 (opens in a new tab)
- 24 Aug · Board meeting
  Board meeting held on August 24, 2024. (opens in a new tab)
- 16 Aug · Board meeting
  To consider other business matters (opens in a new tab)
Jul 2024
- 1 Jul
  Change in Company Secretary/Compliance Officer (opens in a new tab)
- 1 Jul · Board meeting
  Board meeting held on July 01, 2024. (opens in a new tab)
Jun 2024
- 25 Jun · Board meeting
  To consider other business matters (opens in a new tab)
May 2024
- 28 May · Results
  Financial results for the period ended March 31, 2024. (opens in a new tab)
- 28 May · Board meeting
  Board meeting held on May 28, 2024. (opens in a new tab)
- 28 May · Board meeting
  Outcome of Board Meeting held on May 28, 2024. (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and other business matters (opens in a new tab)
- 15 May · Disclosure
  Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2024
- 9 Mar · Board meeting
  Board meeting held on March 09, 2024. (opens in a new tab)
- 2 Mar · Board meeting
  To consider other business matters (opens in a new tab)
Nov 2023
- 24 Nov · Updates
  Machine Readable format of Financial Results for September 2023 (opens in a new tab)
- 10 Nov · Results
  Financial results for the period ended September 30, 2023. (opens in a new tab)
- 10 Nov · Board meeting
  Board meeting held on November 10, 2023. (opens in a new tab)
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
Sep 2023
- 15 Sep · Meeting
  Proceedings of Annual General Meeting held on September 15, 2023. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes. (opens in a new tab)
- 10 Sep · Corrigendum
  Corrigendum to Annual Report (opens in a new tab)
- 10 Sep · Corrigendum
  Corrigendum to Notice of Annual General Meeting to be held on September 15, 2023 (opens in a new tab)
- 7 Sep · Disclosure
  Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
Aug 2023
- 24 Aug · Meeting
  Notice of Annual General Meeting to be held on September 15, 2023 (opens in a new tab)
- 19 Aug · Board meeting
  Board meeting held on August 19, 2023. (opens in a new tab)
- 12 Aug · Board meeting
  Meeting on 19 Aug 2023: “MINDPOOL TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 19-Aug-2023 to consider and approve Other business/Bonus.” (opens in a new tab)
- 6 Aug · Board meeting
  To consider bonus and other business matters (opens in a new tab)
- 5 Aug · Board meeting
  Board meeting held on August 05, 2023. (opens in a new tab)
Jul 2023
- 22 Jul · Board meeting
  To consider other business matters (opens in a new tab)
- 10 Jul · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Jun 2023
- 7 Jun · Meeting
  Notice of Postal Ballot (opens in a new tab)
May 2023
- 29 May · Corrigendum
  Corrigendum to Board Meeting Outcome for Financial Results submitted on 26th May 2023 (opens in a new tab)
- 26 May · Results
  Financial results for the period ended March 31, 2023. (opens in a new tab)
- 26 May · Board meeting
  Board meeting held on May 26, 2023. (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and other business matters (opens in a new tab)
Apr 2023
- 12 Apr · Updates
  Declaration on Non-applicability of Annual Secretarial Compliance Report (opens in a new tab)
Mar 2023
- 31 Mar · Business
  Disinvestment in former subsidiary (opens in a new tab)
Feb 2023
- 25 Feb · Board meeting
  Board meeting held on February 25, 2023. (opens in a new tab)
- 22 Feb · Board meeting
  To consider other business matters (opens in a new tab)
- 1 Feb · Board meeting
  Board meeting held on February 01, 2023. (opens in a new tab)
Jan 2023
- 26 Jan · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
Dec 2022
- 8 Dec · General updates
  Sale of shares of S A Tech Software India Private Limited (Former Subsidiary) (opens in a new tab)
Nov 2022
- 12 Nov · Board meeting
  Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (opens in a new tab)
- 8 Nov · General updates
  Sale of shares of S A Tech Software India Private Limited (Former Subsidiary) (opens in a new tab)
- 5 Nov · Board meeting
  Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (opens in a new tab)
Oct 2022
- 7 Oct · General updates
  Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 for quarter ended as September 30th, 2022 (opens in a new tab)
- 2 Oct · Meeting
  Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022 (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on 30-Sep-2022 (opens in a new tab)
- 7 Sep · General updates
  Corrigendum for Announcement made on 5th September 2022 regarding Sale of Shares of S A Tech Software India Private Limited (former subsidiary) (opens in a new tab)
- 7 Sep · Legal
  Exchange had sought clarification from Mindpool Technologies Limited with respect to announcement dated 01-09-2022 regarding Outcome of Board Meeting.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authorityThe response of the company is attached. (opens in a new tab)
- 5 Sep · General updates
  Sale of shares of S A Tech Software India Private Limited (Former Subsidiary) (opens in a new tab)