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NSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Mold-Tek Technologies Ltd.

The latest board meeting for Mold-Tek Technologies Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results & Others To consider other business matters.
07 Nov 2024 Quarterly Results -
02 Aug 2024 Quarterly Results & Final Dividend -
30 Apr 2024 Audited Results -
03 Apr 2024 Interim Dividend -
09 Feb 2024 Quarterly Results -
30 Oct 2023 Quarterly Results -
31 Jul 2023 Quarterly Results -
02 May 2023 Audited Results & Final Dividend -
12 Apr 2023 Interim Dividend -
30 Jan 2023 Quarterly Results -
31 Oct 2022 Quarterly Results -
02 Aug 2022 Quarterly Results -
09 May 2022 Audited Results & Final Dividend -
15 Mar 2022 Interim Dividend -
07 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
02 Sep 2021 A.G.M. -
20 Jul 2021 Quarterly Results -
07 Jun 2021 Audited Results & Final Dividend -
08 Mar 2021 Interim Dividend -
12 Feb 2021 Quarterly Results -
23 Oct 2020 Quarterly Results -
02 Sep 2020 Others -
10 Aug 2020 Quarterly Results -
17 Jun 2020 Audited Results & Final Dividend -
11 Mar 2020 Interim Dividend -
27 Jan 2020 Quarterly Results -
11 Dec 2019 Others -
24 Oct 2019 Quarterly Results -
25 Jul 2019 Quarterly Results -
02 May 2019 Audited Results & Final Dividend -
12 Apr 2019 Interim Dividend -
24 Jan 2019 Quarterly Results -
09 Nov 2018 Quarterly Results -
01 Sep 2018 Other business matters -
02 Aug 2018 Quarterly Results -
29 May 2018 Audited Results & Final Dividend -
14 May 2018 Interim Dividend -
09 Feb 2018 Quarterly Results & Interim Dividend -
16 Nov 2017 Quarterly Results -
28 Aug 2017 Quarterly Results & Others To recommend appointment of Statutory auditor in place of M/s. Praturi & Sriram, Chartered Accountants whose term expire on the Annual General meeting.
30 May 2017 Audited Results & Final Dividend -
19 Apr 2017 Interim Dividend -
09 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
17 May 2016 Audited Results & Final Dividend -
10 Mar 2016 Interim Dividend -
04 Feb 2016 Quarterly Results & Others To fix Record Date for Stock Split.
04 Jan 2016 Stock Split -
26 Oct 2015 Quarterly Results 1. Mr. Satya Kishore N, has been appointed as Chief Financial Officer. 2. Allotted 2,000 Equity Shares of Rs. 10/- each at a price of Rs. 28/- per Equity Share to the option holder.
19 Aug 2015 Allotment of Equity Shares To allot equity shares pursuant to conversion of fully convertible warrants (allotted on February 26, 2014) on receipt of balance 75% of purchase price in respect of fully convertible warrants.
03 Aug 2015 Quarterly Results -
19 May 2015 Audited Results & Final Dividend -
15 Apr 2015 Interim Dividend Appointed Mrs. Pooja Jain as Company Secretary & Compliance Officer of the Company.
12 Feb 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
02 Sep 2014 Others 1. To Fix Book Closure / Record Date for the purpose of Annual General Meeting and Final Dividend. 2. 2. To Fix Date Time and Venue for the 30th Annual General Meeting.
08 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Final Dividend -
26 Feb 2014 Allotment of Convertible Warrants To allot Fully Convertible Warrants to Promoters/Promoter Group and Others (non promoter group).
10 Feb 2014 Quarterly Results & Interim Dividend -
15 Jan 2014 Others -
11 Nov 2013 Quarterly Results -
21 Aug 2013 Others To Fix Book Closure/Record Date for the purpose of Annual General Meeting and Final Dividend.
08 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Final Dividend -
12 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
04 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Final Dividend -
14 Feb 2012 Quarterly Results -
08 Feb 2012 Issue Fully Convertible Warrants The Company had issued 16,60,000 FCWs on August 09, 2010, to the Promoters / Promoter Group of the Company and Non Promoter Group, under preferential issue as per SEBI (ICDRs) Regulations 2009.
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
14 Jul 2011 Audited Results & Dividend -
29 Jun 2011 Allotment of Equity Shares The Board has allotted 5,10,000 Equity Shares by way of Conversion of Warrants (the Warrants were allotted on Jan 01, 2010, at the rate of Rs. 80/- per Warrant) to Promoters / Promoter Group & Others.
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
01 Sep 2010 Audited Results & Dividend To consider the followings: 1. To fix record date / Book closure dates for paying Dividend. 2. To decide date and venue for the forthcoming 26th Annual General Meeting.
09 Aug 2010 Quarterly Results & Others The Board has allotted 16,60,000 Compulsorily Convertible Warrants at price of Rs. 69.40/- (comprising nominal value Rs. 10/- and premium of Rs. 59.40/- per FCW's) to Promoters & Non-Promoters Group.
04 Jun 2010 Conversion of Warrants For Conversion of 50,50,000 Warrants into 50,50,000 Equity Shares of Rs. 10/- each out of outstanding 50,50,000 Warrants issued to Promoter & Strategic Investors on November 30, 2009.
14 May 2010 Quarterly Results -
08 Apr 2010 To consider issue of Equity Shares To issue of 524957 Equity Shares @ Rs 75/- (Comprising nominal Value of Rs 10/- and Premium of Rs 65) per Equity Shares to Mold-Tek Plastics Ltd, RMM Global LLC & Technet Engineering Services Pvt Ltd.
31 Mar 2010 To consider issue of Securities To issue of 3,80,000 Equity Shares of MTPL @ Rs. 75/- (Comprising nominal value of Rs. 10/- and Premium of Rs. 65/-) per Equity Shares by way of Conversion of Unsecured Loan into Equity.
23 Feb 2010 Allotment of Equity Shares & ESOP For preferential allotment of Equity Shares to MTPL., RMM Global LLC, and Technet Engineering Services Pvt. Ltd., at Rs. 75/- per Equity Share & to grant options to Employees under MTTL ESOS 2009.
27 Jan 2010 Quarterly Results -
01 Jan 2010 Allotment of Equity Shares The Board has considered preferential allotment of 6,55,000 CCw's at a price of Rs. 80/- (comprising nominal value Rs. 10/- and premium of Rs. 70/- per FCW) to Promoters & Others.
31 Oct 2009 Quarterly Results -
01 Sep 2009 Preferential Issue & ESOP To issue 2,50,000 Equity Shares & 1,50,000 FCW's on Preferential basis to Darashaw & Company Pvt. Ltd & other Investors at a price of Rs. 80/- per share / FCW & to issue of 2,00,000 Equity Shares.
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
25 Feb 2009 Others To consider the agreement for purchase of Assets of RMM Global, LLC, Co. based in Akron, Ohio, USA & the agreement for purchase of Assets of TechNet Engineering Services Pvt. Ltd Co.
31 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
27 Aug 2008 To consider allotment of shares To consider allotment of Shares 5,80,800 nos to share holders of erstwhile Teckmen Tools (P) Ltd pursuant to the scheme of arrangement has been approved and requisite Form 2 with ROC filed.
14 Aug 2008 Audited Results, Dividend & Others To take on record the Scheme of Arrangement approved by the Honorable High Court of Andhra Pradesh & to call an AGM of the company.
30 Jul 2008 Quarterly Results -