Offer Documents
Prospectus - Mindpool Technologies Ltd.
Committee
AUDIT COMMITTEE
| Sr. No. | Name of the Member | Category | Designation |
|---|---|---|---|
| 1 | Mr. Ritesh Sharma
(DIN 02676486) |
Chairman & Managing Director | Member |
| 2 | Mr. Kaustubh Karwe
(DIN 08553122) |
Non-executive Indpendent Director | Chairman |
| 3 | Mr. Sunil Jain
(DIN 08313434) |
Non-executive Independent Director | Member |
NOMINATION AND REMUNERATION COMMITTEE
| Sr. No. | Name of the Member | Category | Designation |
|---|---|---|---|
| 1 | Mrs. Poonam Sharma
(DIN 03397469) |
Whole-Time Director | Member |
| 2 | Kaustubh Karwe
(DIN 08553122) |
Non-executive Independent Director | Member |
| 3 | Mr. Sunil Jain
(DIN 08313434) |
Non-executive Independent Director | Chairman |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Sr. No. | Name of the Member | Category | Designation |
|---|---|---|---|
| 1 | Mr. Kaustubh Karwe
(DIN: 08553122) |
Non Executive Independent Director | Chairman |
| 2 | Mr. Ritesh Sharma
(DIN: 02676486) |
Chairman and Managing Director | Member |
| 3 | Mr. Sunil Jain
(DIN 08313434) |
Non-executive Indpendent Director | Member |
Investor Contact
Registrar and Transfer Agent information for Mindpool Technologies Limited
| Head Office | Bigshare Services Pvt. Ltd.
1st 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 |
| investor@bigshareonline.com | |
| Website | www.bigshareonline.com |
Investor’s Contact Person Details
| Contact Person | Mr. Sanskar Prabhakar |
| Designation | Company Secretary & Compliance Officer |
| Telephone | +91-9561979197 |
| Email id | cs@mindpooltech.com |
Policies
Archival Policy
Familiarization program for independent directors
Nomination and remuneration policy
Policy of preservation of documents
Policy on related party transaction
Risk Management policy
Terms and Conditions of Appointment of Independent Directors
Whistle Blower Policy and vigil Mechanism Policy
Material events disclosure Policy
Insider Trading policy and code of conduct for fair disclosure
Policy on Board Diversity
Policy on Material Subsidiary
Director’s Profile
Director’s Profile
News and Events
Press Release Mindpool March 2019 Financials declaration
Press Release Mindpool’s Acquisition
Investor Presentation H1 FY2019-20
Investor Presentation for the year ended March 2020
Mindpool – AGM 2019-20 Recording
Investor Presentation H1 FY2020-21
Press Release Mindpool Sept 2020 Financials declaration
Press Release- ISO Certification Accreditation
General update on Annual Appraisal
Mindpool Financials
Audited Financial Results March 2019
Un-audited Financial Results September 2019
Audited Financial Results March 2020
Un-audited Financial Results September 2020
Audited Financial Results March 2021
Un-audited Financial Results September 2021
Subsidiary Financials
Mindpool Inc. Financial Result March 2019
S A Tech Software India Financial Results March 2019
S A Tech Software India Financial Results March 2020
Mindpool Inc. Financial Result March 2020
S A Tech Software India Financial Results March 2021
Annual Returns
Annual Return MGT-7 2019-20
Annual Return MGT-7 2018-19
Annual Return MGT-7 2020-21
Stock Exchange Intimation
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
Postponed Notice 2nd Board Meeting FY 2020-21
Postponed Notice 3rd Board Meeting FY 2020-21
Registered address change
Intimation of AGM through VC
Newspaper Ad for AGM
closure of branch office
10th Annual General Meeting proceedings
10th AGM Voting Results
Trading Window Closure intimation October 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
Trading Window Closure intimation April 2021
Reg 30 SAST(Takeover Code) 2011 March 2021
Reg 74(5) RTA Certificate as on June 2021
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
Shareholding Pattern
As on 26.02.2019
Shareholding pattern as on 31.03.2019
Share holding pattern as on September 2019
Share holding pattern as on March 2020
Share holding pattern as on September 2020
Share holding pattern as on March 2021
Shareholding Pattern September 2021
Corporate Governance
Statement of Investors Compliant
Share reconciliation audit report
Reg 40(9) Compliance Certificate
Regulation 7 (3) Certificate
Secretarial compliance report 2019
Statement of Investors Compliant
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
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
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
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
Annual Report
Annual Report FY 2018-19
Mindpool Annual Report FY 2019-20
Mindpool Annual Report FY 2010-21