Stock Exchange Disclosures

July

2020

Corporate Announcements

Intimation under Reg 29 quarter ended June 30, 2020

Returns & Filings

Investor Complaints Report – Q1 2020-21

Corporate Governance Report for the quarter ended June 30, 2020

Certificate under reg 74 (5) June 30, 2020

Reconciliation of Share Capital Audit Report June 30, 2020

Shareholding Pattern June 30, 2020

June

2020

Corporate Announcements

Intimation of Schedule of Analyst / Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements), 2015

Intimation of Schedule of Analyst / Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements), 2015- Non Deal Roadshow

Notice published in Newspaper with respect to Convening of AGM over VC/OAVM, Book closure and Final dividend

Disclosure pursuant to SEBI Circular No.: SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020- Impact of COVID-19 reg.

Regulation 30 – CFO appointment

Contact Details Of Authorized Officers To Determine Materiality Of An Event/ Information Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation of Schedule of Analyst / Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements), 2015- Edelweiss Virtual Tech Conference “World of App(Opportunitie)’s”

Closure of trading window June 2020

Book Closure June 9, 2020

Reg 30 CFO appointment June 15, 2020

May

2020

Corporate Announcements

Notice published in Newspaper with respect to Transfer of Equity shares to IEPF Suspense Account

Returns & Filings

Disclosure on Related Party Transactions for the half year ended 31 March 2020

Secretarial Compliance Report for the year ended 31st March 2020

April

2020

Corporate Announcements

Notice of Board Meeting March 2020

Newspaper publication on Board Meeting

Disclosure fund raising by issuance of debt securities

Returns & Filings

Investor Complaints Report – Q4 2019-20

Corporate Governance Report for the quarter ended March 31, 2020

Reconciliation of Share Capital Audit March 31, 2020

Regulation 7 (3) Certificate March 31, 2020

Reg 31-Shareholding Pattern March 31 2020

Certificate under Reg 40 (9)

March

2020

Corporate Announcements

Press Release - Mindtree appoints Dayapatra Nevatia as the Chief Operating Officer

Notice published in Newspaper with respect to Transfer of Equity shares to IEPF Suspense Account

Press Release - Mindtree Named Market Leader in Digital Transformation by ISG

Press Release - Mindtree Partners with Realogy to Enhance its Digital Transformation

Regulation 30 - Appointment of CFO

Intimation pursuant to Regulation 31A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof

Closure of trading window March 2020

Intimation pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015

February

2020

Corporate Announcements

Mindtree participating in IIFL’s Enterprising India – 11th Global Investors’ Conference on 11th February 2020

Mindtree participating in ‘EDELWEISS INDIA CONFERENCE - India 2025: The Renaissance, on 14th February 2020

January

2020

Corporate Announcements

Notice of Board Meeting Jan 2020

Newspaper Publication of Notice of Board Meeting

Q3 Results Dec 31, 2019

Allotment under ESPS Jan 14, 2020

Credit Rating – 22 Jan 2020

Press Release - Mindtree Named a Market Leader in Digital Business Solutions and Services by ISG

Returns & Filings

Investor Complaints Report – Q3 2019

Reconciliation of Share Capital Audit Report Dec 31, 2019

Certificate under Reg 74(5) for the quarter ended Dec 31, 2019

Corporate Governance Report for the quarter ended Dec 31, 2019

Regulation 31-Shareholding Pattern for quarter ended Dec 31, 2019

December

2019

Corporate Announcements

Investor/Analyst meet

Press Release - Mindtree Wins SAFA Best Presented Annual Report Award

Press Release - Chief Digital Officer Role Having Powerful Impact on Digital Transformation: Mindtree Survey

Press Release - Mindtree Recognized for Excellence in Operations at 6th IDC Insights Awards

Press Release - Mindtree Launches an Immersive Technologies Experience Center in Collaboration with PTC

Press Release - Mindtree Named Market Leader in ISG Provider Lens™ – Next-Gen ADM Services 2019

Press Release - Mindtree Recognized as an Innovator by Avasant in Intelligent Automation Services

November

2019

Corporate Announcements

Press Release - Mindtree selected as Cisco Partner for Managed Secure SD-WAN Services

Intimation under Regulation 30

Amendment to the code and change in compliance officer

Press Release - Mindtree Appraised at CMMI V2.0 Level 5 for Capabilities in Product Development and Services

Press Release - Mindtree Recognized by ISG for Innovative Managed and Public Cloud Services

Non deal Roadshow

October

2019

Corporate Announcements

Press Release - Mindtree Honored with Mother Teresa Award

Intimation of Board Meeting Sept 30, 2019

Newspaper publication on Board Meeting Sept 30, 2019

Financial Results for the quarter ended Sept 30, 2019

Submission of Newspaper Publication of Audited Financial results for the quarter ended September 30, 2019

Press Release - Mindtree Wins 2019 ISG Star of Excellence Award

Press Release - Mindtree to Showcase its Cloud Transformation Solutions for Azure at Microsoft Ignite

Disclosure on Related Party Transactions for the half year ended 30 Sep 2019

Returns & Filings

Investor Complaints Report – Q2, 2019

Regulation 7(3) Certificate Sept 30, 2019

Reconciliation of Share Capital Audit Sept 30, 2019

Regulation 40 (9) certificate for the quarter Sept 30, 2019

Corporate Governance Report for the quarter ended Sept 30, 2019

September

2019

Corporate Announcements

Press Release - Mindtree Study: Businesses Gaining Value from Artificial Intelligence Experimentation

Notice published in Newspaper with respect to Transfer of Equity shares to IEPF Suspense Account

Press Release - Mindtree to Provide SAP Support Services to Atotech

Investor/Analyst Meet

Press Release - Mindtree Launches Blockchain-Powered Merchant On-Boarding Solution for Banks

Press Release - Mindtree Opens New European Headquarters in London

Proceedings of Postal Ballot Sept 23, 2019

Regulation 30-Appointment

August

2019

Corporate Announcements

Regulation 30 – Appointment of Mr. Debashis Chatterjee as CEO.

Press release – Mindtree Celebrates 20 Years of Continuous Innovation and Client Service

Press release – Mindtree Named U.K Market Leader in SAP HANA® and Leonardo Services by ISG

Press release – Mindtree Named U.S. Market Leader in IoT Consulting and Services by ISG

Conference call –‘Connect and interact with Mindtree CEO Mr.Debashis Chatterjee’

Postal ballot notice-2nd August 2019

Newspaper publication – Postal Ballot Notice

July

2019

Corporate Announcements

Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Press release - Leadership changes in Mindtree following change of control

Intimation pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Directors information

Submission of Newspaper Publication Board Meeting

Press release - Mindtree Named a Preferred Partner for Microsoft Azure Kubernetes Service

Press release – Submission of Newspaper publication

Conference call – ‘Mindtree updates by S.N. Subrahmanyan, Director - Mindtree Limited’.

Press release - Mindtree Joins Hyperledger to Accelerate Blockchain Development

Regulation 30 – Resignation of Mr. Rostow Ravanan as CEO.

Returns & Filings

Corporate Governance Report

Reconciliation of Share Capital Audit Report June 30, 2019

Investor Complaints Report – Q1 2019

June

2019

Corporate Announcements

Investor/Analyst Meet

Newspaper Notice_IEPF

Press release - Mindtree to Showcase Contextual, Real-Time Solutions for Personalized Traveler Experiences at HITEC Minneapolis

Investor/Analyst Meet

Press release - Mindtree Recognized for its Digital Excellence by ISG

Press release - Enterprises Need to Adapt Technology Strategy to Address Increasingly Complex Business Environment: Mindtree Tech Beacon 2019

Sustainability report June 25, 2019

IDC Report

Allotment Under ESPS

Regulation 30 Appointment

Closure of Trading Window

May

2019

Corporate Announcements

Press release - Mindtree launches QuickDeploy to Accelerate SAP S/4HANA Transitions

Press release - Mindtree Awarded for Best Compliance Practices

Non deal Roadshow

Press release - Magnet360, Mindtree’s Salesforce Practice, Named a Leader in Professional Services for Salesforce Sales and Service Cloud by ISG.

Analyst Meet

Press release - Mindtree Opens Atlanta Delivery Center

Returns & Filings

Disclosure on Related Party Transactions for the period ended 31st March 2019

Annual Secretarial Compliance Report for the year ended 31st March 2019

April

2019

Corporate Announcements

Intimation of Board Meeting April 17, 2019

Submission of Newspaper publication

Q4 Results

Non deal Roadshow

Credit ratings

Returns & Filings

Corporate Governance Report

Investor Complaints Report – Q4, 2018

Compliance Certificate as per Reg. 40(9) for the half year ended March 31, 2019

Certificate as per Regulation 7(3) for the half year ended March 31, 2019

Regulation 31- Shareholding Pattern March 31, 2019

Reconciliation of Share Capital Audit report

March

2019

Corporate Announcements

Revised Press release - Mindtree Inaugurates Silicon Valley Reimagination Center to Help Clients Look Beyond Digital

Amendment of Codes under insider trading

Intimation pursuant to Regulation 29

Analyst Meet

Press release - Mindtree Promoters Condemn, Remain Unconditionally Opposed to Reported Larsen & Toubro Takeover Bid

Outcome of Board Meeting

Notice of Board Meeting

Closure of Trading Window

February

2019

Corporate Announcements

Investor Meeting

Intimation under Regulation 30

Mindtree Recognized as Rising Star by ISG for Its Advanced IT Infrastructure Management Platform

January

2019

Corporate Announcements

Intimation on Board meeting Jan 16, 2019

Submission of Newspaper Publication Board Meeting

Financial Results - Newspaper Publication

Financial Results-Q3

Analyst Investor Meeting Jan 2019

Mindtree Opens New Minneapolis Office to Support Magnet360, Its Expanding Salesforce Practice

Intimation Reg 30

Credit ratings

Returns & Filings

Corporate Governance Report

Reconciliation of Share Capital Report Dec 31, 2018

Investor Complaints Report-Q3, 2018

Regulation 31 Shareholding Pattern, Dec 31, 2018

December

2018

Corporate Announcements

Allotment under ESPS December 03 2018

Order approving Magnet 360

Press release _Helen Keller

Press release Mindtree.org

Regulation 30 Effective date of the scheme of merger

Broadcaster renews partnership with Mindtree for digital testing services

Proceedings of Postal Ballot

Regulation 30-Reappointment

Mindtree Recognized as Rising Star by ISG Report on Cloud Services

Mindtree Named a Leader in Digital Services for Travel and Hospitality by Independent Research Firm

Closure of Trading Widow

Returns & Filings

Regulation 44 Voting results

Insider Trading Disclosures

Insider Trading Intimation Dec 21, 2018

November

2018

Corporate Announcements

Press Release Nov 05, 2018

Investor Meetings Nov 16, 2018

Approval of Order Nov 30, 2018

Newspaper publication postal ballot notice

Insider Trading Disclosures

Insider Trading Intimation Nov 12, 2018

October

2018

Corporate Announcements

Intimation on Grant of Restricted Stock Units

Intimation of Board Meeting October 3, 2018

Notice of Board Meeting-Newspaper Publication

Newspaper Notice_IEPF

Change in compliance officer under insider trading code

Financial Results-Q2

Outcome of Board Meeting

Results of Board Meeting-Newspaper publication

Returns & Filings

Corporate Governance Report _ Q2 2018-19

Certificate as per Reg 7(3)Sept 30, 2018

Compliance Certificate as per Regulation 40(9) for quarter ended Sept 30, 2018

Reconciliation of Share Capital Audit Report September 30, 2018

Investor Complaints Report_ Q2 2018-19

Regulation 31 for the quarter ended Sept 30, 2018

Insider Trading Disclosures

Insider Trading Intimation October 09, 2018

September

2018

Corporate Announcements

Investor Day Presentations

Investor Meeting Intimation

Press Release – ISG

Press Release - New Mindtree Study

Closure of Trading Window Sept 19, 2018

Regulation 30 Appointment of CFO

Insider Trading Disclosures

Insider Trading Intimation Sep 5 2018

Insider Trading Intimation Sep 7 2018

Insider Trading Intimation Sep 10 2018

Insider Trading Intimation Sep 18 2018

Insider Trading Intimation Sep 21 2018

Insider Trading Intimation Sep 28 2018

August

2018

Corporate Announcements

Press Release - AI

Press Release – ISG

Press Release - Avasant's Intelligent Automation

Press Release_GHD Digital

Investor Day Intimation

Insider Trading Disclosures

Insider Trading Intimation Aug 2 2018

Insider Trading Intimation August 06, 2018

Insider Trading Intimation August 17, 2018

Insider Trading Intimation August 23, 2018

July

2018

Corporate Announcements

Board Meeting intimation

Intimation of Board Meeting - Newspaper publication

Proceedings

Regulation 30 AGM

Regulation 34 (1) Annual Report

Declaration of Voting results

Financial Q1 results

Outcome of Board Meeting

Submission of newspaper publication_Reg 33

Press Release

Allotment of shares under ESPS

Returns & Filings

Investor Complaints Report_Q1 _2018-19

Corporate Governance Report _ Q1 2018-19

Reconciliation of Share Capital Audit Report June 30, 2018

Regulation 31 Shareholding Pattern

Regulation 44 Voting Results

June

2018

Corporate Announcements

ESPS Allotment Intimation June 13, 2018

Press Release June 14, 2018

Closure of Trading Window June 28, 2018

Sustainability Report June 25, 2018

Notice of AGM June 18, 2018

Submission of Annual Report June 18, 2018

Submission of Newspaper Publication June, 2018

Newspaper Notice _IEPF

Insider Trading Disclosures

Insider Trading Intimation, June 14, 2018

Insider Trading June 28, 2018

May

2018

Corporate Announcements

Intimation of Book Closure of AGM

Intimation on Grant of Restricted Stock Units

Insider Trading Disclosures

Insider Trading Intimation, May 02, 2018

Insider Trading Intimation, May 03, 2018

Insider Trading Intimation, May 03, 2018-1

Insider Trading Intimation, May 11, 2018

Insider Trading Intimation, May 11, 2018-1

April

2018

Corporate Announcements

Intimation under Regulation 30, April 02

Notice of Board Meeting for the quarter ended March 31, 2018

Intimation under Regulation 30, April 18

Press Release - Magnet 360 Announces Lightning Bolt Factory

Returns & Filings

Corporate Governance Report Q4

Certificate as per Regulation 7(3), March 31, 2018

Compliance Certificate as per Regulation 40(9) for quarter ended March 31, 2018

Investor Complaints, March 31, 2018

Reconciliation of Share Capital Audit Report, March 31, 2018

Regulation 31 Shareholding Pattern, March 31, 2018

Financial Results Q4, 2018

Insider Trading Disclosures

Insider Trading Intimation, April 11, 2018

Insider Trading Intimation, April 27, 2018

Insider Trading Intimation, April 30, 2018

March

2018

Corporate Announcements

Intimation under Regulation 30, March 09

Press Release - Mindtree launches Decision Moments for Marketers

Closure of Trading Window, March 30

Insider Trading Disclosures

Insider Trading Intimation, March 02

Insider Trading Intimation, March 07

Insider Trading Intimation, March 08

Insider Trading Intimation, March 13

Insider Trading Intimation, March 14

Insider Trading Intimation, March 15

Insider Trading Intimation, March 16

Insider Trading Intimation, March 20

Insider Trading Intimation, March 23

Insider Trading Intimation, March 28

February

2018

Corporate Announcements

Proceedings of NCLT Meeting

Regulation 44 Voting Results of NCLT Meeting

Submission of newspaper publication_IEPF

Insider Trading Disclosures

Insider Trading Intimation, Feb 02

Insider Trading Intimation Feb, 08

Insider Trading Intimation Feb, 27

January

2018

Corporate Announcements

Notice of Board Meeting for the Quarter Ended Dec 31, 2017

Returns & Filings

Investor Complaints

Reconciliation of Share Capital Audit

Regulation 31 Shareholding Pattern

CG Report - Q3

Quarter 3 Financial Results

Insider Trading Disclosures

Insider Trading Intimation, Jan 24

Insider Trading Intimation, Jan 29

Insider Trading Intimation -2 - Jan 29

Insider Trading Intimation, Jan 30

Insider Trading Intimation, Jan 31

Insider Trading Intimation - 2, Jan 31

Insider Trading Intimation - 3, Jan 31

December

2017

Corporate Announcements

Closure of Trading Window Dec 21, 2017

Press Release - ISG Cloud Services - Dec 11, 2017

Insider Trading Disclosures

Insider Trading Disclosures Dec 21,2017

Insider Trading Disclosures Dec 22, 2017

November

2017

Insider Trading Disclosures

Insider Trading Intimation Nov 14, 2017

Insider Trading Intimation Nov 16, 2017

Insider Trading Intimation Nov 24, 2017

Insider Trading Intimation Nov 28, 2017

October

2017

Corporate Announcements

Intimation of Scheme of Amalgamation - Magnet 360

ESOP and ESPS Allotment October 13, 2017

Returns & Filings

Certificate as per Reg 7(3) Sept 30, 2017

CG report Sept 30, 2017

Compliance Certificate as per Regulation 40(9) for quarter ended Sept 30,2017

Reconciliation of Share Capital Audit Report Sept 30, 2017

Regulation 31 Shareholding Pattern Sept 30, 2017

121 Letter to SE Qtr 2 Results

September

2017

Corporate Announcements

Closure of trading window Sept 30, 2017

Intimation under Regulation 30 Sept 28, 2017

Notice of Board Meeting for the quarter ended Sept 30, 2017

Insider Trading Disclosures

Insider Trading Intimation Sept 28, 2017

Insider Trading Sept 28, 2017

Insider Trading Intimation Sept 18, 2017

Insider Trading Disclosures Buy Back Sept 14, 2017

Insider Trading Intimations Buy Back Sept 14, 2017

Insider Trading Intimations Buy Back Sept 13, 2017

Insider Trading Intimation Sept 21, 2017

Insider Trading Intimation Sept 22, 2017

August

2017

Corporate Announcements

78 Corrigendum to PA and timelines of Buyback

Investor Day - Aug 2017

Press release - Recognition ISG

June

2017

Corporate Announcements

Outcome of Board Meeting June 28, 2017

Press release - ETA Melco Revised

Press release - ETA Melco

Closure of Trading Window

Letter of Grants

Press Release June 13, 2017

Notice of Board Meeting

Returns & Filings

Submission of Sustainability Report

Insider Trading Disclosures

Insider Trading June 6, 2017

Insider Trading Intimation June 12, 2017

June

2017

Corporate Announcements

Notice of Board Meeting

Proceedings of Eighteenth AGM

Declaration of voting Results July 18, 2017

Reg 34 (1) Annual Report

Regulation 30 outcome of AGM

Newspaper advertisemest on Q1 financial results

Returns & Filings

Intimation on amendment of Code - Regulation 30

Reconciliation of Share Capital Audit certificate June 30 2017

Regulation 31 Shareholding Pattern June 30 2017

Regulation 44 Voting Results along with Scrutiners Report

Result announcement - Q1

Investor Complaints - Q1 June 30, 2017

CG Report June 30, 2017

May

2017

Corporate Announcements

ESOP Intimation May 16, 2017

Intimation on Book Closure of AGM

Insider Trading Disclosures

Insider Trading Intimation May 3, 2017

Insider Trading Intimation May 16, 2017

Insider Trading Intimation May 17, 2017

Insider Trading Intimation May 19, 2017

Insider Trading Intimation May 30, 2017

March

2017

Corporate Announcements

Allotment Intimation

Intimation under Regulation 30

Outcome of Board Meeting March 27, 2017

Press Release March 21, 2017

Press Release March 23, 2017

Closure of Trading Window

Notice of Board Meeting for Dividend

Insider Trading Disclosures

Insider Trading Intimation March 23, 2017

Insider Trading March 6, 2017

Insider Trading March 13, 2017

Insider Trading March 20 , 2017 - 1

Insider Trading March 20 , 2017 - 2

March

2017

Corporate Announcements

Board Meeting Intimation

Acquisition of shares by PMS

Regulation 33

Q4 Results Publishing Regulation 33

Returns & Filings

Q4 Results

Compliance Certificate as per Regulation 7(3) March 31, 2017

Regulation 31 Shareholding Pattern for the year ended March 31, 2017

CG Report Q4

Compliance Certificate as per Regulation 40(9) for quarter ending March 31, 2017

Investor Complaints - Q4 March 2017

Reconciliation of Share Capital Audit Report March 31 2017

February

2017

Corporate Announcements

ESOP and ESPS Allotment Intimation

Press Release Magnet 360

LIIPL Registered Office Shift Intimation

Insider Trading Disclosures

Insider Trading Intimation - February 16, 2017

Insider Trading Intimation - February 17, 2017

Insider Trading February 24, 2017

Insider Trading February 20, 2017

Insider Trading February 27, 2017

January

2017

Corporate Announcements

Regulation 30 Intimation

Regulation 30 Reappointment of Executive Chairman

Intimation of Board Meeting January 3, 2017

ESOP Intimation January 13, 2017

Returns & Filings

Q3 Financial Results

December

2016

Corporate Announcements

Regulation 30 Proceedings of Postal Ballot

Regulation 44 Postal Ballot Results

Closure of Trading Window

Allotment under ESPS

Press Release December 1, 2016

Intimation of Postal Ballot Results December 8, 2016

Press Release December 19, 2016

Intimation Pursuant to Reg30 of SEBI(LODR) 2015

Returns & Filings

CG Report - Q3 2016-17

Statement of Investor Complaints - Q3 2016-17

Regulation 31 Shareholding Pattern December 31, 2016

Reconciliation of Share Capital Audit Report December 31, 2016

November

2016

Corporate Announcements

Press Release - Azure Innovation Partner

Press Release - Bluetooth

Press Release – Mindtree Expands European Presence

ESOP and ESPS Allotment Intimation November 14, 2016

Returns & Filings

Submission of the Postal Ballot Notice

Insider Trading Disclosures

Insider Trading Company Intimation Nov 7, 2016

Insider Trading Intimation Nov 9, 2016

Insider Trading Intimation Nov 16, 2016

Insider Trading Intimation Nov 21, 2016

Insider Trading Intimation Nov 22, 2016

Insider Trading Intimation Nov 30 2016

October

2016

Corporate Announcements

Outcome of Board Meeting

Board Meeting Intimation

Intimation as per Regulation 30

Returns & Filings

Intimation of Results as per Regulation 33

September

2016

Corporate Announcements

Closure of trading window intimation

Allotment under ESOP and ESPS September 26 2016

Intimation of Notice of BM for Quarter Ended September 2016

Returns & Filings

Cerificate as per Regulation 7(3)

Corporate Governance Report September 30, 2016

Regulation 31 - Shareholding Pattern Sept 30, 2016

Investor Complaints - Q2 Sept 2016

Compliance Certificate under Regulation 40(9) Sept 30 2016

Reconciliation of Share Capital Audit Report Sept 30 2016

Insider Trading Disclosures

Insider Trading Intimation September 16, 2016

Insider Trading Company Intimation September 16, 2016

Insider Trading Disclosures September 20, 2016

Insider Trading Intimation October 3, 2016

August

2016

Corporate Announcements

Investor Day Schedule Intimation

Allotment under ESOP And ESPS

ESOP Allotment

Insider Trading Disclosures

Insider Trading Intimation August 3, 2016

Insider Trading Intimation August 4, 2016

Insider Trading Intimation August 16, 2016

Insider Trading Intimation August 17, 2016

Insider Trading Intimation August 24, 2016

Insider Trading Intimation August 25, 2016

Insider Trading Intimation August 31, 2016

June

2016

Corporate Announcements

Allotment under ESOP

Returns & Filings

Regulation 44 Voting Results

Insider Trading Disclosures

Insider Trading Intimation June 23, 2016

Insider Trading Intimation June 29, 2016

June

2016

Corporate Announcements

Outcome of Board Meeting - Scheme of Merger

AGM Disclosure under Regulation 34

Proceedings of AGM

Intimation under Regulation 30

Allotment under ESOP

Intimation of Board Meeting for Results

Returns & Filings

Regulation 44 Voting Results of AGM

Report on Compliance of Corporate Governance - June 2016

Shareholding Pattern - June 2016

Reconciliation of Share Capital Audit Report - Q1

Status of Investor Complaints - Q1

Q1 - Financial Results

May

2016

Corporate Announcements

Intimation of Book Closure and AGM

Press Release - Zinnov

Appointment of Milind Sarwate as Independent Director

Returns & Filings

Submission of FORM-A

Insider Trading Disclosures

Insider Trading Intimation – LSO

Insider Trading Disclosure May 2, 2016 - 1

Insider Trading Disclosure May 2, 2016 - 2

Insider Trading Disclosure May 4, 2016

Insider Trading Disclosure May 18, 2016

April

2016

Corporate Announcements

Press Release Dated April 29, 2016

Intimation of ESOP/DSOP Allotment

Intimation Board Meeting as per Regulation 29

Returns & Filings

Q4 Financial Results

Status of Investor Complaints Q4

Reconciliation of Share Capital Audit Certificate - Q4

Regulation 7(3) Certificate

Compliance Certificate under Regulation 40(9)

Insider Trading Disclosures

Insider Trading Disclosure - April 1, 2016

Insider Trading Intimation – April 26, 2016 - 1

Insider Trading Intimation – April 26, 2016 - 2

March

2016

Corporate Announcements

Outcome of Board Meeting March 23, 2016

Proceedings of Postal Ballot Feb 27 2016

Allotment of Bonus Shares

Completion of Acquisition - Magnet 360

Press Release – Outlook

Intimation on Closure of Trading Window

Notice of Board Meeting for Dividend

Regulation 31 (C) Shareholding Pattern March 11 2016

Press Release - Mindtree unveils software stacks for cloud and Mesh connectivity

Press Release - Apigee

Returns & Filings

Quarterly Corporate Governance Report - Q4

Regulation 31(b) Shareholding Pattern - Q4

Insider Trading Disclosures

Insider Trading Intimation - March 7, 2016

Insider Trading Intimation - March 15, 2016

Insider Trading Intimation - March 17, 2016

Insider Trading Intimation - March 22, 2016

February

2016

Corporate Announcements

Intimation of Postal Ballot Results

Intimation of Postal Ballot Results and Record Date

Regulation 44 Intimation of Postal Ballot Results

Press Release – Sandvik

Insider Trading Disclosures

Insider Trading Intimation - February 9, 2016

January

2016

Corporate Announcements

Intimation Pursuant to Reg. 29(1)(f)

Intimation on Organization Change

Acquisition Press release – Magnet 360

Intimation of Change in Compliance officer (Insider Trading Code)

Press Release

Allotment under ESOP and ESPS

December

2015

Corporate Announcements

Intimation of Board Meeting for the Third Quarter Ended December 31, 2015

Closure of Trading Window

Allotment under ESOP and ESPS

Press Release - Mindtree unveils modern Loss Control Platform for the Insurance industry

Returns & Filings

Statement of Investor Complaints - Q3

Quarterly Corporate Governance Report - Q3

Reconciliation of Share Capital Audit Certificate

Insider Trading Disclosures

Insider Trading Intimation - December 16, 2015

Insider Trading Intimation - December 21, 2015

Investor Contacts

For queries on your shares
Vedavalli S
investors@mindtree.com
+91 80 67064938

For queries on results /management meetings
Amisha R. Munvar
investors@mindtree.com
+91 80 45157174

Nodal Officer
Vedavalli S
Vedavalli.S@mindtree.com

A whistle blower intending to make secure disclosure can email us at whistleblower@mindtree.com

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