MindTree Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 30, 2008, inter alia, have transacted to the following:
1. Adopted audited Profit and Loss for the year ended March 31, 2008 and Balance Sheet as at that date.
2. A final dividend at the rate of […]

MindTree Ltd has informed BSE that the Company had convened a General Meeting of Shareholders on June 30, 2008, as per the directions of the Hon’ble High Court of Karnataka, to consider and approve the merger of MindTree Technologies Pvt. Ltd. (formerly TES PV Electronic Solutions Pvt. Ltd) with MindTree Ltd.
At the meeting, the shareholders […]

Morgan Stanley India Company Pvt Ltd (”Manager to the Offer”) on behalf of Mindtree Ltd (”Acquirer”) has issued this Corrigendum to the Public Announcement to the shareholders of Aztecsoft (”Target Company”), which is in continuation of and should be read in conjunction with the Public Announcement (”PA”) published on May 05, 2008, the Corrigendum to […]

MindTree Ltd has informed BSE that the Company has allotted on June 16, 2008:
2,400 Equity shares of Rs 10/- each fully paid under the ESOP 2001;
310 equity shares of Rs 10/- each fully paid under the ESOP 2006 (a) and
465 equity shares of Rs 10/- each fully paid under the ESOP 2006 (b) to employees […]

MindTree Ltd pursuant to an order dated the April 17, 2008, the Court has directed separate meetings of shareholders, secured and unsecured creditors of the Company will be held on June 10, 2008, for the purpose of considering, and if though fit, approving with or without modifications, the Scheme of Amalgamation proposed to be made […]

MindTree Ltd has informed BSE that the company has allotted on May 30, 2008:

15,110 Equity shares of Rs 10/- each fully paid under the ESOP 2001;
3,170 equity shares of Rs 10/- each fully paid under the ESOP 2006 (a) and 2,844 equity shares of Rs 10/- each fully paid under the ESOP 2006 (b) to […]

Morgan Stanley India Company Pvt Ltd (”Manager to the Offer”) on behalf of Mindtree Ltd (”Acquirer”) has issued this Corrigendum to the Public Announcement to the shareholders of Aztecsoft (”Target Company”), which is in continuation of and should be read in conjunction with the Public Announcement (”PA”) published on May 05, 2008, pursuant to and […]

With the reference to the earlier announcement dated May 05, 2008 regarding Open Offer for acquisition of up to 9,306,381 equity shares from shareholders of Aztecsoft Ltd (”Target Company”) by MindTree Ltd (”Acquirer”), the Morgan Stanley India Company Pvt Ltd (”Manager to the Offer”) has informed BSE that MindTree Ltd has bought 6,600,000 equity shares […]