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BSE Code : 526263 | NSE Symbol : MOLDTECH | ISIN : INE835B01035 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the un-audited Standalone and Consolidated financial results of the Company for the 3rd quarter ended on 31.12.2024. Outcome of the Board Meeting held on 12th February, 2025. (As Per BSE Announcement Dated on: 12/02/2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Outcome of the Board Meeting held on 7th November, 2024 (As per BSE Announcement Dated on 07/11/2024)
26-Aug-2024	29-Aug-2024	AGM	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve matters related to ensuing 40th AGM of the Company. Outcome of the Board Meeting pertaining to the matters related to ensuing 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.08.2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve (i) the Un-audited Financial Results (Standalone and Consolidated) of the Company for the 1st quarter ended on 30th June 2024; and (ii) recommendation of final dividend if any on the Equity Shares of the Company for the financial year 2023-24 and other business matters. Outcome of Board Meeting (As Per BSE Announcement Dated on 02.08.2024)
24-Apr-2024	30-Apr-2024	Accounts	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve and take on record amongst other items of agenda Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2024. Declaration of Unmodified Opinion by Statutory Auditors on Financial Results for the quarter and financial year ended on 31st March, 2024. Outcome of the Board Meeting held on 30th April, 2024. Financial Results for the Quarter and Financial Year ended 31st March, 2024. (As Per BSE Announcement dated on 30.04.2024)
29-Mar-2024	03-Apr-2024	Interim Dividend	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2024 inter alia to consider and approve a proposal for declaration of Interim Dividend for F.Y. 2023-24. Board of Directors ('Board') of the Company at its meeting held today i.e. 3rd April, 2024, have, inter-alia, considered the following: 1. Declared an Interim Equity Dividend for the Financial Year 2023-24 @ 100% i.e. ? 2.00/- per equity share on face value of ? 2.00/- per equity share. 2. Allotted 1,73,398 no. of Equity Shares of ? 2/- each pursuant to exercise of options out of 6,00,495 shares granted on 23rd February, 2022 under the MTTL ESOS - 2016 which has been approved in the 32nd Annual General Meeting of the company held on 19th September, 2016. (As Per BSE Announcement Dated on: 03/04/2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the 3rd quarter ended on 31st December 2023 We wish to inform that, the Board of Directors at their meeting held today i.e. Friday, the 9th day of February, 2024, from 2:00 P.M. (IST) till 3:00 P.M. (IST), inter-alia; a) Approved the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the third quarter ended on 31st December, 2023. (Enclosed); b) Took note of Limited Review Report as issued by the Statutory Auditors of the Company. (Enclosed); The detailed press release pertaining to the financial results is also enclosed herewith for your record. (As Per BSE Announcement dated on 09.02.2024)
24-Oct-2023	30-Oct-2023	Accounts	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve and take on record amongst other items of agenda, Un-audited Financial Results (Standalone & Consolidated) of the Company for the period ended on 30th September, 2023. MOLD-TEK TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 30 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Financial Results for the quarter and half year ended 30th September, 2023. Outcome of the Board Meeting held on 30th October, 2023. (As Per BSE Announcement Dated on 30/10/2023)
24-Aug-2023	29-Aug-2023	AGM	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve inter-alia for fixation of Book Closure and other matters related to ensuing 39th Annual General Meeting for 2023. Outcome of the meeting of the Board of Directors held on 29th August, 2023. The Board Fixed the cut-off date for the purpose of payment of final dividend for the Financial Year 2022-2023, if declared, at the 39th AGM and e-voting (both remote e-voting as well as e-voting during the 39th AGM) for the said AGM on Tuesday, the 19th day of September, 2023 (end of day). The Board fixed that the Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, the 20th day of September, 2023 to Tuesday, the 26th September, 2023 (both days inclusive) for the purpose of distribution of dividend, if declared, for the Financial Year 2022-23. Fixation of Date, Time and Venue of the 39th Annual General Meeting of the Company. The Board in its meeting held today, re-appointed Mr. Lakshmana Rao Janumahanti, Chairman and Managing Director of the Company for a period of five years w.e.f. 1st April, 2024, subject to the approval of the members in the ensuing 39th Annual General Meeting. (As Per BSE Announcement Dated on 29/08/2023)
25-Jul-2023	31-Jul-2023	Quarterly Results	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2023 Outcome of the Meeting of the Board of Directors held on 31st July, 2023. Financial Results for the 1st Quarter ended on 30th June, 2023. Appointment of Mr. Prasad Raju Kosuri as Chief Executive Officer (CEO) of the Company with effect from 31st July, 2023. (As per BSE Announcement Dated on 31/07/2023)
24-Apr-2023	02-May-2023	Quarterly Results	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve 1) To consider approve and take on record amongst other items of agenda Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2023. 2) Recommendation of Final Dividend if any on the Equity Shares of the Company for the financial year 2022-23. Outcome of the Board Meeting held on 2nd May, 2023 With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 2nd May, 2023, has, inter-alia, considered and approved the following matters: 1) Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended 31st March, 2023; 2) Statutory Audit Report issued by M/s. Praturi & Sriram, Statutory Auditors, with unmodified opinion on the financial results of the Company for the quarter/financial year ended 31st March, 2023. Recommendation of Final Dividend on the Equity Shares of the Company for the financial year 2022-23 at the rate of Rs. 1.40/- per Equity Share of the face value of Rs. 2/- each. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting (''AGM''), will be paid within 30 days from the date of AGM. (As Per BSE Announcement Dated on 02.05.2023)
07-Apr-2023	12-Apr-2023	Interim Dividend	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 inter alia to consider and approve a proposal for declaration of Interim Equity Dividend if any for the Financial Year 2022-23. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th April, 2023, to consider, inter-alia, a proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2022-23. In the event of the Interim Equity dividend is being declared by the Board of Directors at the said meeting, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be Friday, 21st April, 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th April, 2023, to consider, inter-alia, a proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2022-23. In the event of the Interim Equity dividend is being declared by the Board of Directors at the said meeting, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be Friday, 21st April, 2023. This is to inform you that the Board of Directors ('Board') of the Company at its meeting held today i.e. 12th April, 2023, have, inter-alia, declared an Interim Equity Dividend for the Financial Year 2022-23 @ 100% i.e. ? 2.00/- per equity share on face value of ? 2.00/- per equity share. (As Per BSE Announcement Dated on 12.04.2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on 31st December 2022. Outcome of the Meeting of the Board of Directors held on 30th January, 2023 Financial Results for the 3rd Quarter ended on 31st December, 2022 The Board appointed Mr. Thakur Vikram Singh (An Associate Member of the Institute of Company Secretaries of India, bearing membership no. A60261) as the Company Secretary and Compliance Officer of the Company w.e.f. 30th day of January, 2023, in terms of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'). (As per BSE Announcement Dated on 30/01/2023)
21-Oct-2022	31-Oct-2022	Quarterly Results	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Intimation of Board Meeting - Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting dated 31st October, 2022 (As Per BSE Announcement Dated on 31.10.2022)
30-Aug-2022	02-Sep-2022	AGM	MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve (a) Intimation of Board Meeting inter-alia for Book Closure and other matters related to ensuing 38th Annual General Meeting for 2022. (b) Closure of Trading Window. Outcome of Board Meeting dated 2nd September, 2022. (As Per BSE Announcement dated on 02.09.2022)

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Board Meeting