| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2024 | 24 Apr 2024 |
| 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) | ||
| Board Meeting | 3 Apr 2024 | 29 Mar 2024 |
| 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) | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| 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) | ||
| Board Meeting | 30 Oct 2023 | 24 Oct 2023 |
| 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) | ||
| Board Meeting | 29 Aug 2023 | 24 Aug 2023 |
| 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) | ||
| Board Meeting | 31 Jul 2023 | 25 Jul 2023 |
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
