Board Meetings for MOLDTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOLDTECH | Mold-Tek Technologies Limited | 24 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019-Intimation of Board Meeting - Reg. | |
| MOLDTECH | Mold-Tek Technologies Limited | 31 Aug 2019 | Other business matters | To consider other business matters:�� 1��To Approve the Notice, Directors Report along with Annexures for the Financial Year ended 31st March, 2019. 2 To Fix Date Time and Venue for the 35th Annual General Meeting of the Company.�� 3 To fix book closure/record date for the purpose of Annual General Meeting and Final Dividend.�� 4 To Appoint Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting.���� 5 To ratify the appointment of Statutory Auditors, M. Anandam & Co., Chartered Accountants up to the financial years ending 31st March, 2022.�� | |
| MOLDTECH | Mold-Tek Technologies Limited | 25 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 Intimation of Board Meeting | |
| MOLDTECH | Mold-Tek Technologies Limited | 02 May 2019 | Financial Results | 1) To consider, approve and take on record amongst other items of agenda, the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019.2) To recommend final dividend for the financial year 2018-19, subject to the approval of shareholders in Annual General Meeting. | |
| MOLDTECH | Mold-Tek Technologies Limited | 12 Apr 2019 | Dividend | To consider Interim dividend-Intimation of Board Meeting | |
| MOLDTECH | Mold-Tek Technologies Limited | 24 Jan 2019 | Financial Results | To consider, approve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter ended on 31st December, 2018. | |
| MOLDTECH | Mold-Tek Technologies Limited | 09 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018-Intimation of Board Meeting | |
| MOLDTECH | Mold-Tek Technologies Limited | 01 Sept 2018 | Other business matters | To consider other business matters:To Approve the Notice, Directors Report along with Annexures for the Financial Year ended 31st March, 2018.To Fix Date Time and Venue for the 34th Annual General Meeting of the Company.To fix book closure/record date for the purpose of Annual General Meeting and Final Dividend.To Appoint Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. ��To ratify the appointment of Statutory Auditors, M. Anandam & Co., Chartered Accountants for the financial year ending March 31, 2019.�� | |
| MOLDTECH | Mold-Tek Technologies Limited | 02 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018. To consider, approve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter ended on 30th June, 2018. | |
| MOLDTECH | Mold-Tek Technologies Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 20181)�������������������������������� To consider, approve and take on record amongst other items of agenda, the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2018.��2)�������������������������������� To recommend final dividend for the financial year 2017-2018, subject to the approval of shareholders in Annual General Meeting. | |
| MOLDTECH | Mold-Tek Technologies Limited | 14 May 2018 | Other business matters | Intimation of the Board meeting to be held on 14th May,2018. | |
| MOLDTECH | Mold-Tek Technologies Limited | 09 Feb 2018 | Results/Dividend | To consider and take on record the following matters: 1. To consider, approve and take on record amongst other items of agenda, the un-audited Standalone and consolidated financial results of the Company for the quarter ended on December 31, 2017. 2. To Consider Declaration of Interim Dividend for the Financial Year 2017-18. | |
| MOLDTECH | Mold-Tek Technologies Limited | 16 Nov 2017 | Results | To consider and take on record, the following matters amongst other items of agenda: To consider, approve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2017. | |
| MOLDTECH | Mold-Tek Technologies Limited | 28 Aug 2017 | Results/Others | To consider, the following matters amongst other items of agenda: (1) To Consider, approve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter ended on June 30, 2017. (2) To Fix Date Time and Venue for the 33rd Annual General Meeting. To fix book closure/record date for the purpose of Annual General Meeting and Final Dividend. Appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. (3) To recommend appointment of Statutory auditor in place of M/s. Praturi & Sriram, Chartered Accountants whose term expire on the Annual General meeting. | |
| MOLDTECH | Mold-Tek Technologies Limited | 30 May 2017 | Results/Dividend | . 1)To consider, approve and take on record amongst other items of agenda, the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2017. 2)To recommend final dividend for the financial year 2016-2017, subject to the approval of shareholders in Annual General Meeting. In this regard, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Insider Trading adopted by the Company, the trading window for dealing in the securities of the Company by the insiders will remain closed from May 24, 2017 to June 01, 2017 (both inclusive). |