Automative Design Services | Moldtek Technologies

Investors

Disclosures Under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015

Quarterly Results

Financial Year	Q1 (Apr – Jun)	Q2 (Jul – Sep)	Q3 (Oct – Dec)	Q4 (Jan – Mar)
2024-25				–
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12

Unclaimed Dividend list

Interim Dividends		Final Dividends
Unclaimed dividends 2017 – 2018		Unclaimed dividends 2017 – 2018
Unclaimed dividends 2016 – 2017		Unclaimed dividends 2016 – 2017
Unclaimed dividends 2015 – 2016		Unclaimed dividends 2015 – 2016
Unclaimed dividends 2014 – 2015		Unclaimed dividends 2014 – 2015
Unclaimed dividends 2013 – 2014		Unclaimed dividends 2013 – 2014
		Unclaimed dividends 2012 – 2013
		Unclaimed dividends 2011 – 2012

Transfer to IEPF

Shares liable to be transferred to IEPF-2023
Transfer of Uclaimed Interim Dividend 2015-16 to IEPF
Transfer of Shares to IEPF – For unclaimed amount of FY 2014-15
16 December, 2022-Shares to IEPF
NVT-2022-12-16-Shares to IEPF
MTL-COMMON SHAREHOLDERS-UNCLAIMED SHARES 2022
MTL-COMMON UNPAID SHAREHOLDERS DATA 2022
Newspaper advertisement for transfer of equity shares of the Company to IEPF
MTL-IEPF-CDSL
MTL-IEPF-PHYSICAL
MTL-IEPF-NSDL
Physical Shareholders to be transferred to IEPF
NSDL Shareholders to be transferred to IEPF
CDSL Shareholders to be transferred to IEPF
List of shareholders IEPF Suspense Account 2016-17

Voting Results

40^thAGM	–	–
38^thAGM	39^thAGM
36^thAGM	37^thAGM
35^thAGM	34^thAGM
33^rdAGM	32^ndAGM
EGM Voting Results 03-02-2016	31^stAGM
30^thAGM	Postal ballot – Apr 2015

Annual Report

40^thAnnual Report
39^thAnnual Report		38^thAnnual Report
37^thAnnual Report		36^thAnnual Report
35^thAnnual Report		34^thAnnual Report
33^rdAnnual Report		32^ndAnnual Report
31^stAnnual Report		30^thAnnual Report
29^thAnnual Report		28^thAnnual Report
27^thAnnual Report

Press Note

2013-2014
2012-2013
2011-2012

Subsidiary Financial Results

Subsidiary Financials FY 2023-24
Subsidiary Financials FY 2022-23
Subsidiary Financials for FY 2021-22
Subsidiary Financials for FY 2020-21
Subsidiaries Accounts 2019-20
Subsidiaries Accounts 2018-19
Subsidiaries Accounts 2017-18
Subsidiaries Accounts 2016-17
Subsidiaries Accounts 2015-16

Notice, Ads and Other Stock Exchange Disclosures

Newspaper Publication pertaining to Q3 FY 25 Financial Results
Board Meeting Outcome – 12.02.2025
Board Meeting Intimation – 12.02.2025
CG Report – 31.12.2024
RSCA Report – 31.12.2024
Certificate under Reg. 745 – 31.12.2024
Closure of Trading Window – 31.12.2024
Newspaper Publication pertaining to Q2 FY 25 Financial Results
Board Meeting Outcome – 07.11.2024
Schedule of 2Q FY 25 Earnings Call
Board Meeting Intimation – 07.11.2024
Issuance of Letter of Confirmation – 24.10.2024
CG Report – 30.09.2024
Proceedings of 40th AGM of the Company – 26.09.2024
Issuance of Letter of Confirmation – 26.09.2024
Completion of IDs Tenure – 29.09.2024
Appointment of ID in Subsidiary Company – 30.09.2024
Closure of Trading Window – 30.09.2024
Certificate under Reg. 74(5) – 30.09.2024
Intimation on Loss of Share Certificate – 03.10.2024
RSCA Report – 30.09.2024
Newspaper Publication pertaining to 40th AGM
Intimation on Loss of Share Certificate
Board Meeting Outcome – 29.08.2024
Board Meeting Intimation – 29.08.2024
Newspaper Publication pertaining to Q1 FY 25 Financial Results
Board Meeting Outcome – 02.08.2024
Schedule of 1Q FY 25 Earnings Call
Board Meeting Intimation – 02.08.2024
CG Report – 30.06.2024
RSCA Report – 30.06.2024
Certificate under Reg. 74(5) – 30.06.2024
Closure of Trading Window – 30.06.2024
CG Report – 31.03.2024
MTTL Results Publication FY 2023-24 – 02.05.2024
Change in Management – Appointment of CFO
Outcome of Board Meeting – 30.04.2024
RSCA Report – 31.03.2024
Certificate under Reg. 74(5) – 31.03.2024
“Outcome of Board Meeting – 03.04.2024”
Closure of Trading Window & Board Meeting Intimation – 29.03.2024
Change in Management – Resignation of CFO
Board Meeting Outcome – 09.02.2024
Newspaper Publication pertaining to Q3 FY 24 Financial Results
Board Meeting Intimation – 02.02.2024
Closure of Trading Window – 26.12.2023
Issue of Letter of Confirmation – 15.12.2023
Intimation under Reg. 39(3) – 07.12.2023
Issue of Letter of Confirmation – 17.11.2023
Intimation under Reg. 39(3) – 09.11.2023
Issue of Letter of Confirmation – 01.11.2023
CG Report – 31.12.2023
Newspaper Publication – 31/10/2023
Intimation under Reg. 39(3) – 31.10.2023
RSCA Report 31122023
Compliance under Reg. 74(5)
Related Party Transaction Report 30.09.2023
Board Meeting Outcome – 30.10.2023
Newspaper Publication – Q2 Results
Earnings Call Outcome – 30.10.2023
Earnings Call Intimation – 30.10.2023
Board Meeting Intimation – 30.10.2023
Annual Secrertarial Compliance Report FY 2022-23
CG Report – 30.09.2023
RSCA_30.09.2023
Certificate under Reg.74(5)
Intimation of Closure of Trading Window – 30.09.2023
Outcome of 39th AGM
Newspaper Publication pertaining to 39th AGM – 02.09.2023
Board Meeting Outcome – 29.08.2023
Board Meeting Intimation – 29.08.2023
News Paper Publication of Q1 Results – 01.08.2023
Appointment of CEO of the Company
Board Meeting Outcome – 31.07.2023
Board Meeting Intimation – 31.07.2023
Newspaper Advertisement
Certificate under Reg.74(5)
RSCA_Report 30.06.2023
CG Report – 30.06.2023
Intimation of Closure of Trading Window – 30.06.2023
Publication of Financial Results dated 3rd May, 2023
Outcome of Board Meeting dated 02.05.2023
Disclosure of Related Party Transactions for the half year ended March 31, 2023
Board Meeting Intimation – Q4 FY 2022-23
CG Report 31.03.2023
Corporate Action -Board Approves Dividend – 12.04.2023
Announcement under Regulation 30 (LODR)-Dividend Updates – 12.04.2023
Board Meeting Outcome – 12.04.2023
Compliance Certificate under Reg. 7(3) SEBI LODR 2015 – 10.04.2023
Board Meeting Intimation – 07.04.2023
Record Date For The Interim Dividend For F.Y. 2022-23 – 07.04.2023
Compliance Certificate Under Reg. 40(9) of SEBI (LODR) Reg. 2015 – 05.04.2023
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation Investor Meet 03.03.2023
Intimation of Closure of Trading Window 31.03.2023
Intimation Investor Meet 17.02.2023
Q3-December, 2022 – Results Publication
Board Meeting Outcome 30.01.2023
Board Meeting Intimation 30.01.2023
Board Meeting Intimation 31.10.2022
MTTL 38TH AGM OUTCOME
Submission of Annual Secretarial Compliance Report
BM Outcome 02.09.2022
BM Intimation 30.08.2022
BM Outcome 02.08.2022
BM Intimation 02.08.2022
BM Outcome 09.05.2022
BM intimation 09.05.2022
BM intimation 15.03.2022
BM Outcome 15.03.2022
Related Party Transaction Report
Scanned certificate – ESOP – 2021
Disclosure of Related Party Transactions
Submission of Annual Secretarial Compliance Report
INTIMATION07022022
ESOPgrant
MTTLoutcome07022022
INTIMATION01112021
Outcome of CR 27.12.2021
MTTLoutcome01112021
DRAFT MOA
Outcome of 37th AGM
News paper ad AGM
Board Meeting Intimation 02-09-2021
Board Meeting Outcome 20-07-2021
Board Meeting Intimation 20-07-2021
Board Meeting Outcome 07-06-2021
Board Meeting Intimation 07-06-2021
Related Party Transactions 31-03-2021
Secretarial Compliance Report
Related Party Transactions 30-08-2020
Related Party Transactions 31-03-2020
Board Meeting Intimation-08.03.2021
Board Meeting Outcome-08.03.2021
English Newspaper Ad for BM Intimation-12.02.2021
Telugu Newspaper Ad for BM outcome-12.02.2021
English Newspaper Ad for BM outcome-12.02.2021
English Newspaper Ad for BM outcome-23.10.2020
Telugu Newspaper Ad for BM outcome-23.10.2020
Minutes of 36th AGM
Newspaper Ad as Board Meeting Intimation 23.10.2020
Newspaper ad AGM 05.09.2020
Board Meeting Intimation 02.09.2020
Outcome of Board Meeting 02.09.2020
English Outcome of Board Meeting – News Paper Ad 10.08.2020
Outcome of Board Meeting – News Paper Ad Telugu 10.08.2020
Board Meeting Intimation News Paper Ad English 10.08.2020
Board Meeting Intimation News Paper Ad Telugu 10.08.2020
Board Meeting Notice 10.08.2020
Board Meeting Intimation 17.06.2020
Outcome of Board Meeting 17.06.2020
Notice of Board Meeting 11.03.2020
Outcome of Board Meeting 11.03.2020
Newspaper ad of IEPF transfer
Financial Result for the Quarter ended 31.12.2019
Board Meeting Intimation 27.01.2020
Outcome of the Board meeting held on 11.12.2019
Intimation of the Board meeting 11.12.2019
RPT disclosure as on 30.09.2019
Q2 Financial Result News Paper Ad 2019
Board Meeting Intimation 24.10.2019
Newspaper AD of 35^th AGM
Outcome of the Board Meeting held on 31.08.2019
Intimation of the Board Meeting 31.08.2019
Q1- Results- Newspaper – AD 2019
Board Meeting Notice 25.07.2019
RPT disclosure as on 31.03.2019
Financial Result for the Quarter and Year ended 31.03.2019
Intimation of BM 02.05.2019
Outcome of Board Meeting 12.04.2019
Notice of Board Meeting 12.04.2019
Outcome of Board Meeting 27.03.2019
Q3- Results- Newspaper – AD
Board Meeting Notice Paper AD.
Quarter 2 Results Newspaper – AD 10.11.2018
Board Meeting Notice Paper AD 30.10.2018
Quarter 1 Result News Paper Ad 06.08.2018
Board Meeting Notice 25.7.2018
PAN & Bank details
Financial Result for the Quarter and Year ended 31.03.2018
33rd AGM Notice 2016-2017
BM Intimation 28.08.2017
BM Notice 30.05.2017
BM Notice 19.04.2017
Notice of Postal Ballot
AGM Ad 19.09.2016
Intimation of BM 01-02-2017
Intimation to SE
BM Intimation 01.11.2016
BM Intimation 01.08.2016
MTTL BM Intimation 09.05.2016
EGM Ad 03.02.2016
Intimation of Notice 25.01.2016
Intimation of BM 24.12.2015

Audio-Video Recordings/Transcripts

Audio Recording of Concall – 08.11.2024
Mold-Tek Technologies Limited (40th Annual General Meeting)
Transcript of Concall – 07.08.2024
Audio Recording of Concall – 07.08.2024
Transcript of Con. Call – 14.02.2024
Audio Recording of Concall – 14.02.2024
Transcript of Con. Call 30.10.2023
Audio Recording of Con. Call 30.10.2023
Mold-Tek Technologies Limited (39th Annual General Meeting)
Transcript of Con. Call 01.08.2023
Audio Recording of Con. Call 01.08.2023

Credit Rating

MOLD-TEK TECHNOLOGIES LIMITED- BSC Report 2017

Annual Returns

Annual Return 31st March, 2024
Annual Return 31st March, 2023
Form MGT-7 2021-2022

Policies & Codes
Policy on Materiality of Events
Policy on Board Diversity
Policy on Board Diversity
Code on PIT – MTTL
code on UPSI
Code of Conduct MTL
Policy for Determining Material Subsidiary
Policy on Materiality of and Dealing with Related Party Transactions
Sexual Harassment of Employees – Policy
Vigil Mechanism/Whistle Blower Policy
Policy on Archival of Documents
Corporate Social Responsibility Policy
Risk Management Policy
Code of Conduct for BOD, KMP & SMP
Policy for Preservation of Documents
Code of Conduct for Employees and Business Ethics

Annexures, Forms and Other Documents
MOA & AOA of the Company
Tax Note on Dividend – MTTL
Information to be provided to RTA by shareholders holding shares in physical form
Annexure B – ESOP – FY 2023-24
Certificate under Reg. 13 of SEBI (SBEBSE) Reg. 2021 for FY ended 31.03.2024
CSR-Annual Action Plan FY 2023-24
Details of Familiarization Programme Attended by IDs-upto 31.03.2024
Intimation of SOP for Dispute Resolution under the Stock Exchange Arbitration Mechanism
Online Dispute Resolution
Annexure B – ESOP – FY 2022-23
Certificate under Reg. 13 of SEBI (SBEBSE) Reg. 2021 for FY ended 31.03.2023
CSR Annual Action Plan 2022-23
CSR-Annual-Action-Plan F.Y. 2021-22
Composition of Board & it’s committees
Criteria of making payment
Annexure – A – ESOPs Disclosures
Appointment of Independent Directors – MTTL
Annexure A 2015-16

The KPO (Mold-Tek Technologies Ltd) is in the business of providing structural engineering services – viz. designing & detailing for reputed clients across the globe. It is also a provider of Mechanical engineering services such as Product designing, Poles and Towers designing, Process Engineering and BIW tooling.

Share transfer agents

All inquiries relating to the shareholders’ accounting records, share transfers, transmission of shares, change of address, non-receipt of refund orders, loss of share certificates etc, should be addressed to our share transfer agents whose details are given below:

Company Secretary

Thakur Vikram Singh
Plot No:700, Road No:36, Jubilee Hills, Hyderabad 500033, Telangana,India
+ 91-40-40300300,
+ 91-40-40300328
ir@moldtekindia.com

Deputy Nodal Officer

Mr. Donti Reddy Sarveswar Reddy
Plot No:700, Road No:36, Jubilee Hills, Hyderabad 500033, Telangana,India
+ 91-40-40300363
sarveswar.d@moldtekindia.com

Investor Relation Department

Ms. K V Ramani (DGM-IR)
Plot No:700, Road No:36, Jubilee Hills, Hyderabad 500033, Telangana,India
+ 91-40-40300300
+ 91-40-40300328
ir@moldtekindia.com

Registrar and Transfer Agent

XLSOFTECH SYSTEMS LIMITED
#3, Sagar Society, Road.No.2, Banjara Hills, Hyderabad- 500034. Telangana,India
+ 91-40-23545913, 14, 15
+ 91-40-23553214
xlfield@gmail.com
xlfield@rediffmail.com

Bankers

Citibank N.A., ICICI Bank Ltd.

Solicitors and legal advisors

M. Radhakrishna Murthy, Advocate
Vidyanagar, Hyderabad

Statutory Auditors

Praturi & Sriram
Hyderabad-500016

Internal auditors

M. Anandam & Co.
Secunderabad-500003

Stock exchanges where the securities are listed

Mold-Tek Technologies Ltd – Bombay Stock Exchange (BSE) (stock code: 526263)

Mold-Tek Technologies Ltd – National Stock Exchange (NSE) (Symbol: MOLDTECH)

Mold-Tek Technologies Policies
Form ISR-1 Request for registering PAN, KYC details or changes or updation thereof
Form ISR-2 Confirmation of signature of the securities holder by the Banker
Form ISR-3 Declaration form for opting out of nomination by holders of physical securities in listed companies
Form ISR-4 Request for issue of duplicate certificate and other service requests
Form ISR-5 Request for transmission of securities by nominee or legal heir
Form No. SH-13 Nomination Form
Form No. SH-14 Cancellation or variation of nomination
SEBI Circular Dated – 03.11.2021
SEBI Circular Dated – 16.03.2023
SEBI Circular Dated 14.12.2021
SEBI FAQs on ISR-RTA – 27.03.2023

Financial reporting for	Tentative Date
Audited results for year ending on 31st March, 2025	On or before 30th May, 2025
Unaudited results for quarter ending on 31st December, 2024	On or before 14th February 2025
Unaudited results for quarter ending on 30th September, 2024	On or before 14th November, 2024
Unaudited results for quarter ending on 30th June, 2024	On or before 14th August, 2024

Copyrights 2025 Moldtek Technologies.

Investors

Investors

Share transfer agents

Company Secretary

Deputy Nodal Officer

Investor Relation Department

Registrar and Transfer Agent

Bankers

Solicitors and legal advisors

Statutory Auditors

Internal auditors

Stock exchanges where the securities are listed

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