Investors

Mindpool Financials

Audited Financial Results March 2022
Corrigendum Financial Results March 2022

Subsidiary Financials

MP Inc_Financials_FY2021-22

Corporate Announcements

Declaration Non-applicability Annual Secretarial Compliance Report
NSE Intimation Trading Window Closure March 2022
Disclosure of Disinvestment in Associate (former Subsidiary)_42000 shares
Appointment of Independent Director
Clarification on Appointment of Director
Notice of 12th AGM
Disclosure of Disinvestment in Associate (former Subsidiary)_872 shares

Share Holding Pattern

Shareholding Pattern Regulation 31 March 2022

Annual Report

Mindpool  Annual  Report 2022

Board Meeting

Notice of 79th Board Meeting
Outcome of 79th Board Meeting
Notice of 80th Board Meeting
Outcome of 80th Board Meeting

Corporate Governance

Disclosure Not Large Corporate FY 2022-23
CS RTA Certificate Regulation 7(3) March 2022
Investor Complaint Status Reg 13(3) March 2022
Investor Complaint Status Reg 13(3) June 2022
PCS Certificate Regulation 40(9) March 2022
Certificate Under Regulation 74(5) March 2022
Certificate Under Regulation 74(5) June 2022
Share Reconciliation Statement Regulation 76 March 2022
Share Reconciliation Statement Regulation 76 June 2022

Annual Returns

Mindpool Financials

Un-audited Financial Results September 2021

Audited Financial Results March 2021

Subsidiary Financials

S A Tech Software India Financial Results March 2021

 

Mindpool Inc. Financial Result March 2021

Corporate Announcements

Notice of 11th AGM

Newspaper Publication Notice of 11th AGM

Trading Window Closure October_FY 2021-22

11th Annual General Meeting Proceedings

11th Annual General Meeting Voting Results

Disclosure for Disinvestment in Subsidiary

Corrigendum to Un-Audited Financial Results Sept 2021

Trading Window Closure intimation April 2021



Share Holding Pattern

Share holding pattern as on March 2021
Shareholding Pattern September 2021

Annual Report

Mindpool Annual Report FY 2020-21

Board Meeting

Notice 1st Board Meeting FY 2021-22

Outcome 1st Board Meeting FY 2021-22

Notice 2nd Board Meeting FY 2021-22

Outcome 2nd Board Meeting FY 2021-22

Notice 3rd Board Meeting FY 2021-22

Outcome 3rd Board Meeting FY 2021-22

Notice of 4th Board Meeting FY 2021-22

Outcome 4th Board Meeting FY 2021-22

Notice of 5th Board Meeting FY 2021-22

Outcome 5th Board Meeting FY 2021-22

Notice of 6th Board Meeting FY 2021-22
Outcome of 6th Board Meeting FY 2021-22

Corporate Governance

Share Reconciliation Audit Report as on March 2021
Reg. 13(3) Statement of Investors Compliant as on March 2021
Reg. 74(5) RTA Certificate as on March 2021
Reg. 7(3) Compliance Certificate as on March 2021
Reg. 40(9) Compliance Certificate as on March 2021

Share Reconciliation Audit Report as on June 2021

Reg 74(5) RTA Certificate June 2021

Reg 13(3) Investor Complaint June 2021

Reg 74(5) RTA Certificate September 2021

Reg 13(3) Investor Complaint September 2021

Share Reconciliation Audit Report September 2021

Reg 13(3) Investor Complaint December 2021

Reg 74(5) RTA Certificate December 2021

Share Reconciliation Audit Report December 2021

Annual Returns

Annual Return MGT-7 2020-21

Mindpool Financials

Un-audited Financial Results September 2020

Audited Financial Results March 2020

Subsidiary Financials

S A Tech Software India Financial Results March 2020



Mindpool Inc. Financial Result March 2020

Corporate Announcements

Postponed Notice 2nd Board Meeting FY 2020-21

Postponed Notice 3rd Board Meeting FY 2020-21

Trading Window Closure intimation October 2020



Share Holding Pattern

Share holding pattern as on September 2020

Share holding pattern as on March 2020

Annual Report

Mindpool Annual Report FY 2019-20



Board Meeting

Notice 1st Board Meeting FY 2020-21

Outcome 1st Board Meeting FY 2020-21



Notice 2ND Board Meeting FY 2020-21

OUTCOME 2ND Board Meeting FY 2020-21

Notice 3rd Board Meeting FY 2020-21

Outcome 3rd Board Meeting FY 2020-21

Notice 4th Board Meeting FY 2020-21

Outcome 4th Board Meeting FY 2020-21

Notice 5th Board Meeting FY 2020-21

Outcome 5th Board Meeting FY 2020-21

Notice 6th Board Meeting FY 2020-21

Outcome 6th Board Meeting FY 2020-21

Corporate Governance

Reg. 13(3) Statement of Investors Compliant as on June 2020

Reg. 74(5) RTA Certificate as on June 2020

Share Reconciliation Audit Report as on June 2020

Reg. 13(3) Statement of Investors Compliant as on September 2020

Reg. 7(3) Compliance Certificate as on September 2020

Reg. 40(9) Compliance Certificate as on September 2020

Reg. 74(5) RTA Certificate as on September 2020

Share Reconciliation Audit Report as on September 2020

Reg. 13(3) Statement of Investors Compliant as on March 2020
Reg. 74(5) RTA Certificate as on March 2020
Reg. 7(3) Compliance Certificate as on March 2020
Share Reconciliation Audit Report as on March 2020
Reg. 40(9) Compliance Certificate as on March 2020

Share Reconciliation Audit Report as on December 2020



Reg. 74(5) RTA Certificate as on December 2020



Reg. 13(3) Statement of Investors Compliant as on December 2020



Annual Returns

Annual Return MGT-7 2019-20



Mindpool Financials

Audited Financial Results March 2019

Un-audited Financial Results September 2019

Subsidiary Financials

Mindpool Inc. Financial Result March 2019

S A Tech Software India Financial Results March 2019

Corporate Announcements

Trading Window Closure

CS and Compliance officer resignation

Reg 30 (5) Authorised representatives

Reg 30 SAST(Takeover Code) 2011

Statement of Deviation(s) / Variation(s)

Audited Financial Results for half year and year ended March 2019

Notice of 9th Annual General Meeting

9th AGM Proceedings and Voting Results.

Trading window Closure intimation September 2019

Trading Window Closure intimation April 2020

Notice of 10th Annual General Meeting

Share Holding Pattern

As on 26.02.2019

Shareholding pattern as on 31.03.2019

Share holding pattern as on September 2019

Annual Report

Annual Report FY 2018-19

Board Meeting

Revised Notice 1st Board meeting FY 2019-20

Notice 1st board meeting FY 2019-20

Outcome 1st board meeting FY 2019-20

Notice 2nd board meeting FY 2019-20

Outcome 2nd board meeting FY 2019-20

Notice 3rd board meeting FY 2019-20

Outcome 3rd board meeting FY 2019-20

Notice 4th board meeting FY 2019-20

Outcome 4th board meeting FY 2019-20

Notice 5th board meeting FY 2019-20

Outcome 5th Board Meeting FY 2019-20

Notice 6th Board Meeting FY 2019-20
Outcome 6th Board Meeting FY 2019-20

Corporate Governance

Share Reconciliation Audit Report June 2019
Share Reconciliation Audit Report September 2019
Reg. 74(5) RTA Certificate as on September 2019
Statement of Deviation as on September 2019
Reg. 7(3) Certificate as on September 2019
Reg. 40(9) Compliance Certificate as on September 2019
Reg. 13(3) Statement of Investors Compliant as on September 2019
Share Reconciliation Audit Report Dec 2019
Reg. 74(5) RTA Certificate as on Dec 2019
Reg. 13(3) Statement of Investors Compliant as on Dec 2019

Annual Returns

Annual Return MGT-7 2019-20

News and Events

General update on Annual Appraisal

Investor Presentation for the year ended March 2020

Press Release- ISO Certification Accreditation

Investor Presentation H1 FY2020-21

Press Release Mindpool Sept 2020 Financials declaration

Press Release Mindpool March 2019 Financials declaration

Investor Presentation H1 FY2019-20

Mindpool – AGM 2019-20 Recording

Press Release Mindpool’s Acquisition

Mindpool 11th AGM (2020-21) Recording

Policies

Familiarization program for independent directors
Nomination and remuneration policy

Terms and Conditions of Appointment of Independent Directors

Archival Policy
Insider Trading Policy Code of Conduct for Fair Disclosure
Policy for Determining Materiality of Events
Policy on Board Diversity
Policy on Material Subsidiary
Policy on Preservation of Documents
Policy on Related Party Transactions
Policy on Risk Management
Whistle Blower Policy Vigil Mechanism
Policy on Code of Conduct

Director's Profile

Ritesh Sharma 
Poonam Sharma
Kaustubh Karwe
Sunil Jain
Shailendrasingh Naiyyar 

Offer Documents

Prospectus – Mindpool Technologies Ltd.

Board Members

Sr. No.Name of the MemberCategoryDesignation
1Mr. Ritesh Sharma

(DIN 02676486)

Managing DirectorChairman
2Mrs. Poonam Sharma

(DIN 03397469)

Whole-Time DirectorMember
3Mr. Kaustubh Karwe

(DIN 08553122)

Non-executive Independent DirectorMember
4Mr. Sunil Jain

(DIN 08313434)

Non-executive Independent DirectorMember
5Mr. Shailendrasingh Naiyyar

(DIN: 09723751)

Non-Executive Independent Director (Additional)Member

Committees

AUDIT COMMITTEE

Sr. No.Name of the MemberCategoryDesignation
1Mr. Ritesh Sharma
Chairman & Managing DirectorMember
2Mr. Kaustubh Karwe
Non-executive Indpendent DirectorChairman
3Mr. Sunil Jain
Non-executive Indpendent DirectorMember

 

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.Name of the MemberCategoryDesignation
1Mr. Sunil Jain
Non-executive Indpendent DirectorChairman
2Mr. Kaustubh Karwe
Non-executive Indpendent DirectorMember
3Mrs. Poonam Sharma
Whole-Time DirectorMember

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr. No.Name of the MemberCategoryDesignation
1Mr. Kaustubh Karwe
Non Executive Independent DirectorChairman
2Mr. Ritesh Sharma
Chairman and Managing DirectorMember
3Mr. Sunil Jain
Non-executive Indpendent DirectorMember

Investor Contact

Registrar & Transfer Agent
NameBigshare Services Pvt. Ltd.
Head Office1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai 400059, Maharashtra, India
Telephone+ 91-22-6263 8200
Fax+91-22-6263 8299
E-mailinvestor@bigshareonline.com
Websitewww.bigshareonline.com
Investor’s Contact Person Details
Contact PersonMr. Sanskar Prabhakar
DesignationCompany Secretary & Compliance Officer
Contact No.+91-9561979197
Email idcs@mindpooltech.cominvestors@mindpooltech.com