Board Meetings for MOLDTECH

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MOLDTECHMold-Tek Technologies Limited15 Mar 2022DividendMold-Tek Technologies Limited has informed the Exchange about Board Meeting to be held on 15-Mar-2022 to consider Dividend
MOLDTECHMold-Tek Technologies Limited07 Feb 2022Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business mattersIntimation of Board Meeting Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
MOLDTECHMold-Tek Technologies Limited01 Nov 2021Financial Results/Other business mattersIntimation of Board Meeting Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:To consider and approve the financial results for the period ended September 30, 2021 and other business matters
MOLDTECHMold-Tek Technologies Limited02 Sept 2021Other business mattersTo consider other business matters-Intimation of Board Meeting��
MOLDTECHMold-Tek Technologies Limited20 Jul 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
MOLDTECHMold-Tek Technologies Limited07 Jun 2021Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend-Intimation of Board Meeting
MOLDTECHMold-Tek Technologies Limited08 Mar 2021Dividend1. To Consider the Declaration of Interim Dividend for the Financial Year 2020-21.
MOLDTECHMold-Tek Technologies Limited12 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
MOLDTECHMold-Tek Technologies Limited23 Oct 2020Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters
MOLDTECHMold-Tek Technologies Limited02 Sept 2020Other business matters1. To Approve the Notice, Directors Report along with Annexures for the Financial Year ended on 31st March, 2020.2. To Fix Date Time and Venue for the 36th Annual General Meeting of the Company.3. To fix book closure for the purpose of Annual General Meeting.4. To Appoint Scrutinizer for conducting E-voting at Annual General Meeting
MOLDTECHMold-Tek Technologies Limited10 Aug 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
MOLDTECHMold-Tek Technologies Limited17 Jun 2020Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend
MOLDTECHMold-Tek Technologies Limited11 Mar 2020DividendIntimation of Board Meeting for declaration of Interim Dividend along with Record Date.
MOLDTECHMold-Tek Technologies Limited27 Jan 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019-Intimation of Board Meeting
MOLDTECHMold-Tek Technologies Limited11 Dec 2019Other business mattersTo consider other business matters Intimation of Board Meeting
Showing page 4 of 6 (79 total items)