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Mold-Tek Technologies Ltd.
BSE CODE: 526263   |   NSE CODE: MOLDTECH   |   ISIN CODE : INE835B01035   |   26-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
26-May-2025 29-May-2025 Quarterly Results & Audited Results
07-Feb-2025 12-Feb-2025 Quarterly Results
30-Oct-2024 07-Nov-2024 Quarterly Results
26-Aug-2024 29-Aug-2024 A.G.M. & Inter alia, to consider and approve:- 1. Fixation of the date, time and venue for convening the 40th AGM of the Company and approval of the draft Notice thereof; 2. Fixation of Cut-off date for sending Notice of the 40th AGM and Annual Report-2024 of the Company to the Members; 3. Fixation of the cut-off date for the purpose of payment of final dividend for the Financial Year 2023-2024, if declared, at the 40th AGM and e-voting for the said AGM; 4. Fixation of the period of Book Closure for the purpose of Final Dividend in respect of Financial Year 2023-24; 5. Consideration and approval of the draft Board's/ Directors? Report along with its Annexures for the Financial Year ended on 31st March, 2024; 6. Appointment of Scrutinizer to scrutinize the e-voting during the ensuing 40th AGM and remote e-voting process before the AGM in a fair and transparent manner
26-Jul-2024 02-Aug-2024 Quarterly Results & Final Dividend
24-Apr-2024 30-Apr-2024 Audited Results & Quarterly Results
01-Apr-2024 03-Apr-2024 Interim Dividend
02-Feb-2024 09-Feb-2024 Quarterly Results
25-Oct-2023 30-Oct-2023 Quarterly Results
24-Aug-2023 29-Aug-2023 A.G.M.
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