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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 29-Aug-2023 | - | - |
AGM 26/09/2023 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. (As Per BSE Announcement Dated on 29/08/2023) Summary of proceedings of the 39th Annual General Meeting of Mold-Tek Technologies Limited. (As Per BSE Announcement Dated on 26.09.2023) Voting Results and Scrutinizers Report pertaining to 39th Annual General Meeting of the Company. Voting Results of 39th AGM (As per BSE Announcement Dated on 27/09/2023) |
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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.
Copyright © IIFL Securities Ltd. All rights Reserved.
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.