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Mold-Tek Technologies Ltd

  • BSE Code : 526263
  • NSE Symbol : MOLDTECH
  • ISIN : INE835B01035
  • Industry :ENGINEERING - TURNKEY SERVICES
Trade Now

up-arrow 160.21 1.26(0.79%)

Open Price (₹)

164.60

Prev. Close (₹)

158.95

Volume (No’s)

16,007

Market Cap (₹)

461.49

Low Price (₹)

159.31

High Price (₹)

164.60

 

Board Meetings

Start Date End Date Purpose
11-Nov-2025 14-Nov-2025 Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30 2025. Outcome of Board meeting Results - Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025)
25-Aug-2025 29-Aug-2025 Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve the items related to the 41st AGM and Employee Stock Option Scheme 2025 Record date for the purpose of determining the eligibility of members of the Company to receive Final Dividend for 2024-25 Outcome of Board Meeting (As per BSE Announcement Dated on 29/08/2025)
04-Aug-2025 07-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)
26-May-2025 29-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)
07-Feb-2025 12-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)

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