| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated)of the Company for the first quarter ended on June 30 2025 and recommendation of Final dividend if any. Outcome of Board Meeting Recommended a final dividend of Rs.1.00/- per equity share for the financial year ended 31st March, 2025 on Equity Shares of face value of Rs.2/- each. This Dividend of Rs.1.00/- per equity share is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before 30th September, 2025 and the Book Closure for the purpose of payment of the said Dividend for the financial year 2024-25 will be determined later. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Schedule of Board Meeting on 29.05.2025 Outcome of the Board Meeting (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| 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) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Outcome of the Board Meeting held on 7th November, 2024 (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 26 Aug 2024 |
| 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) | ||
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