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Investors

Financial Year Q1 (Apr – Jun) Q2 (Jul – Sep) Q3 (Oct – Dec) Q4 (Jan – Mar)
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

Financial Year Q1 (Apr – Jun) Q2 (Jul – Sep) Q3 (Oct – Dec) Q4 (Jan – Mar)
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

Interim Dividends

Unclaimed dividends 2017 – 2018
Unclaimed dividends 2016 – 2017
Unclaimed dividends 2015 – 2016
Unclaimed dividends 2014 – 2015
Unclaimed dividends 2013 – 2014

Final Dividends

Unclaimed dividends 2017 – 2018
Unclaimed dividends 2016 – 2017
Unclaimed dividends 2015 – 2016
Unclaimed dividends 2014 – 2015
Unclaimed dividends 2013 – 2014
Unclaimed dividends 2012 – 2013
Unclaimed dividends 2011 – 2012

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)
2023-24 pdf pdf pdf pdf
2022-23 pdf pdf pdf pdf
2021-22 pdf pdf pdf pdf
2020-21 pdf pdf pdf pdf
2019-20 pdf pdf pdf pdf
2018-19 pdf pdf pdf pdf
2017-18 pdf pdf pdf pdf
2016-17 pdf pdf pdf pdf
2015-16 pdf pdf pdf pdf
2014-15 pdf pdf pdf pdf
2013-14 pdf pdf pdf pdf
2012-13 pdf pdf pdf pdf
2011-12 pdf pdf pdf pdf
Shareholding Pattern
Financial Year Q1 (Apr - Jun) Q2 (Jul - Sep) Q3 (Oct - Dec) Q4 (Jan - Mar)
2023-24 pdf pdf pdf pdf
2022-23 pdf pdf pdf pdf
2021-22 pdf pdf pdf pdf
2020-21 pdf pdf pdf pdf
2019-20 pdf pdf pdf pdf
2018-19 pdf pdf pdf pdf
2017-18 pdf pdf pdf pdf
2016-17 pdf pdf pdf pdf
2015-16 pdf pdf pdf pdf
2014-15 pdf pdf pdf pdf
2013-14 pdf pdf pdf pdf
2012-13 pdf pdf pdf pdf
2011-12 pdf pdf pdf pdf
Unclaimed Dividend list
Interim Dividends Final Dividends
Unclaimed dividends 2017 - 2018 excel file Unclaimed dividends 2017 - 2018
Unclaimed dividends 2016 - 2017 excel file Unclaimed dividends 2016 - 2017 excel file
Unclaimed dividends 2015 - 2016 excel file Unclaimed dividends 2015 - 2016 excel file
Unclaimed dividends 2014 - 2015 excel file Unclaimed dividends 2014 - 2015 excel file
Unclaimed dividends 2013 - 2014 excel file Unclaimed dividends 2013 - 2014 excel file
Unclaimed dividends 2012 - 2013 excel file
Unclaimed dividends 2011 - 2012 excel file
Transfer to IEPF
Shares liable to be transferred to IEPF-2023 xls-icon
Transfer of Uclaimed Interim Dividend 2015-16 to IEPF xls-icon
Transfer of Shares to IEPF - For unclaimed amount of FY 2014-15 xls-icon
16 December, 2022-Shares to IEPF xls-icon
NVT-2022-12-16-Shares to IEPF xls-icon
MTL-COMMON SHAREHOLDERS-UNCLAIMED SHARES 2022 xls-icon
MTL-COMMON UNPAID SHAREHOLDERS DATA 2022 xls-icon
Newspaper advertisement for transfer of equity shares of the Company to IEPF xls-icon
MTL-IEPF-CDSL xls-icon
MTL-IEPF-PHYSICAL xls-icon
MTL-IEPF-NSDL xls-icon
Physical Shareholders to be transferred to IEPF xls-icon
NSDL Shareholders to be transferred to IEPF xls-icon
CDSL Shareholders to be transferred to IEPF xls-icon
List of shareholders IEPF Suspense Account 2016-17 xls-icon
Voting Results
38thAGM pdf icon 39thAGM pdf icon
36thAGM pdf icon 37thAGM pdf icon
35thAGM pdf icon 34thAGM pdf icon
33rdAGM pdf icon 32ndAGM pdf icon
EGM Voting Results 03-02-2016 pdf icon 31stAGM pdf icon
30thAGM pdf icon Postal ballot – Apr 2015 pdf icon
Annual Report
39thAnnual Report pdf icon 38thAnnual Report pdf icon
37thAnnual Report pdf icon 36thAnnual Report pdf icon
35thAnnual Report pdf icon 34thAnnual Report pdf icon
33rdAnnual Report pdf icon 32ndAnnual Report pdf icon
31stAnnual Report pdf icon 30thAnnual Report pdf icon
29thAnnual Report pdf icon 28thAnnual Report pdf icon
27thAnnual Report pdf icon
Press Note
2013-2014 pdf-icon
2012-2013 pdf-icon
2011-2012 pdf-icon
Subsidiary Financial Results
Subsidiary Financials FY 2022-23 pdf-icon
Subsidiary Financials for FY 2021-22 pdf-icon
Subsidiary Financials for FY 2020-21 pdf-icon
Subsidiaries Accounts 2019-20 pdf-icon
Subsidiaries Accounts 2018-19 pdf-icon
Subsidiaries Accounts 2017-18 pdf-icon
Subsidiaries Accounts 2016-17 pdf-icon
Subsidiaries Accounts 2015-16 pdf-icon
Notice, Ads and Other Stock Exchange Disclosures
CG Report - 31.03.2024 pdf-icon
MTTL Results Publication FY 2023-24 - 02.05.2024 pdf-icon
Change in Management - Appointment of CFO pdf-icon
Outcome of Board Meeting - 30.04.2024 pdf-icon
RSCA Report - 31.03.2024 pdf-icon
Certificate under Reg. 74(5) - 31.03.2024 pdf-icon
“Outcome of Board Meeting – 03.04.2024” pdf-icon
Closure of Trading Window & Board Meeting Intimation – 29.03.2024 pdf-icon
Change in Management – Resignation of CFO pdf-icon
Board Meeting Outcome – 09.02.2024 pdf-icon
Newspaper Publication pertaining to Q3 FY 24 Financial Results pdf-icon
Board Meeting Intimation – 02.02.2024 pdf-icon
Closure of Trading Window - 26.12.2023 pdf-icon
Issue of Letter of Confirmation - 15.12.2023 pdf-icon
Intimation under Reg. 39(3) - 07.12.2023 pdf-icon
Issue of Letter of Confirmation - 17.11.2023 pdf-icon
Intimation under Reg. 39(3) - 09.11.2023 pdf-icon
Issue of Letter of Confirmation - 01.11.2023 pdf-icon
CG Report - 31.12.2023 pdf-icon
Newspaper Publication – 31/10/2023 pdf-icon
Intimation under Reg. 39(3) - 31.10.2023 pdf-icon
RSCA Report 31122023 pdf-icon
Compliance under Reg. 74(5) pdf-icon
Related Party Transaction Report 30.09.2023 pdf-icon
Board Meeting Outcome - 30.10.2023 pdf-icon
Newspaper Publication - Q2 Results pdf-icon
Earnings Call Outcome - 30.10.2023 pdf-icon
Earnings Call Intimation - 30.10.2023 pdf-icon
Board Meeting Intimation - 30.10.2023 pdf-icon
Annual Secrertarial Compliance Report FY 2022-23 pdf-icon
CG Report - 30.09.2023 pdf-icon
RSCA_30.09.2023 pdf-icon
Certificate under Reg.74(5) pdf-icon
Intimation of Closure of Trading Window - 30.09.2023 pdf-icon
Outcome of 39th AGM pdf-icon
Newspaper Publication pertaining to 39th AGM - 02.09.2023 pdf-icon
Board Meeting Outcome - 29.08.2023 pdf-icon
Board Meeting Intimation - 29.08.2023 pdf-icon
News Paper Publication of Q1 Results – 01.08.2023 pdf-icon
Appointment of CEO of the Company pdf-icon
Board Meeting Outcome - 31.07.2023 pdf-icon
Board Meeting Intimation – 31.07.2023 pdf-icon
Newspaper Advertisement pdf-icon
Certificate under Reg.74(5) pdf-icon
RSCA_Report 30.06.2023 pdf-icon
CG Report – 30.06.2023 pdf-icon
Intimation of Closure of Trading Window – 30.06.2023 pdf-icon
Publication of Financial Results dated 3rd May, 2023 pdf-icon
Outcome of Board Meeting dated 02.05.2023 pdf-icon
Disclosure of Related Party Transactions for the half year ended March 31, 2023 pdf-icon
Board Meeting Intimation - Q4 FY 2022-23 pdf-icon
CG Report 31.03.2023 pdf-icon
Corporate Action -Board Approves Dividend - 12.04.2023 pdf-icon
Announcement under Regulation 30 (LODR)-Dividend Updates - 12.04.2023 pdf-icon
Board Meeting Outcome - 12.04.2023 pdf-icon
Compliance Certificate under Reg. 7(3) SEBI LODR 2015 – 10.04.2023 pdf-icon
Board Meeting Intimation - 07.04.2023 pdf-icon
Record Date For The Interim Dividend For F.Y. 2022-23 - 07.04.2023 pdf-icon
Compliance Certificate Under Reg. 40(9) of SEBI (LODR) Reg. 2015 - 05.04.2023 pdf-icon
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 pdf-icon
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 pdf-icon
Intimation Investor Meet 03.03.2023 pdf-icon
Intimation of Closure of Trading Window 31.03.2023 pdf-icon
Intimation Investor Meet 17.02.2023 pdf-icon
Q3-December, 2022 – Results Publication pdf-icon
Board Meeting Outcome 30.01.2023 pdf-icon
Board Meeting Intimation 30.01.2023 pdf-icon
Board Meeting Intimation 31.10.2022 pdf-icon
MTTL 38TH AGM OUTCOME pdf-icon
Submission of Annual Secretarial Compliance Report pdf-icon
BM Outcome 02.09.2022 pdf-icon
BM Intimation 30.08.2022 pdf-icon
BM Outcome 02.08.2022 pdf-icon
BM Intimation 02.08.2022 pdf-icon
BM Outcome 09.05.2022 pdf-icon
BM intimation 09.05.2022 pdf-icon
BM intimation 15.03.2022 pdf-icon
BM Outcome 15.03.2022 pdf-icon
Related Party Transaction Report pdf-icon
Scanned certificate - ESOP - 2021 pdf-icon
Disclosure of Related Party Transactions pdf-icon
Submission of Annual Secretarial Compliance Report pdf-icon
INTIMATION07022022 pdf-icon
ESOPgrant pdf-icon
MTTLoutcome07022022 pdf-icon
INTIMATION01112021 pdf-icon
Outcome of CR 27.12.2021 pdf-icon
MTTLoutcome01112021 pdf-icon
DRAFT MOA pdf-icon
Outcome of 37th AGM pdf-icon
News paper ad AGM pdf-icon
Board Meeting Intimation 02-09-2021 pdf-icon
Board Meeting Outcome 20-07-2021 pdf-icon
Board Meeting Intimation 20-07-2021 pdf-icon
Board Meeting Outcome 07-06-2021 pdf-icon
Board Meeting Intimation 07-06-2021 pdf-icon
Related Party Transactions 31-03-2021 pdf-icon
Secretarial Compliance Report pdf-icon
Related Party Transactions 30-08-2020 pdf-icon
Related Party Transactions 31-03-2020 pdf-icon
Board Meeting Intimation-08.03.2021 pdf-icon
Board Meeting Outcome-08.03.2021 pdf-icon
English Newspaper Ad for BM Intimation-12.02.2021 pdf-icon
Telugu Newspaper Ad for BM outcome-12.02.2021 pdf-icon
English Newspaper Ad for BM outcome-12.02.2021 pdf-icon
English Newspaper Ad for BM outcome-23.10.2020 pdf-icon
Telugu Newspaper Ad for BM outcome-23.10.2020 pdf-icon
Minutes of 36th AGM pdf-icon
Newspaper Ad as Board Meeting Intimation 23.10.2020 pdf-icon
Newspaper ad AGM 05.09.2020 pdf-icon
Board Meeting Intimation 02.09.2020 pdf-icon
Outcome of Board Meeting 02.09.2020 pdf-icon
English Outcome of Board Meeting - News Paper Ad 10.08.2020 pdf-icon
Outcome of Board Meeting - News Paper Ad Telugu 10.08.2020 pdf-icon
Board Meeting Intimation News Paper Ad English 10.08.2020 pdf-icon
Board Meeting Intimation News Paper Ad Telugu 10.08.2020 pdf-icon
Board Meeting Notice 10.08.2020 pdf-icon
Board Meeting Intimation 17.06.2020 pdf-icon
Outcome of Board Meeting 17.06.2020 pdf-icon
Notice of Board Meeting 11.03.2020 pdf-icon
Outcome of Board Meeting 11.03.2020 pdf-icon
Newspaper ad of IEPF transfer pdf-icon
Financial Result for the Quarter ended 31.12.2019 pdf-icon
Board Meeting Intimation 27.01.2020 pdf-icon
Outcome of the Board meeting held on 11.12.2019 pdf-icon
Intimation of the Board meeting 11.12.2019 pdf-icon
RPT disclosure as on 30.09.2019 pdf-icon
Q2 Financial Result News Paper Ad 2019 pdf-icon
Board Meeting Intimation 24.10.2019 pdf-icon
Newspaper AD of 35th AGM pdf-icon
Outcome of the Board Meeting held on 31.08.2019 pdf-icon
Intimation of the Board Meeting 31.08.2019 pdf-icon
Q1- Results- Newspaper - AD 2019 pdf-icon
Board Meeting Notice 25.07.2019 pdf-icon
RPT disclosure as on 31.03.2019 pdf-icon
Financial Result for the Quarter and Year ended 31.03.2019 pdf-icon
Intimation of BM 02.05.2019 pdf-icon
Outcome of Board Meeting 12.04.2019 pdf-icon
Notice of Board Meeting 12.04.2019 pdf-icon
Outcome of Board Meeting 27.03.2019 pdf-icon
Q3- Results- Newspaper - AD pdf-icon
Board Meeting Notice Paper AD. pdf-icon
Quarter 2 Results Newspaper - AD 10.11.2018 pdf-icon
Board Meeting Notice Paper AD 30.10.2018 pdf-icon
Quarter 1 Result News Paper Ad 06.08.2018 pdf-icon
Board Meeting Notice 25.7.2018 pdf-icon
PAN & Bank details pdf-icon
Financial Result for the Quarter and Year ended 31.03.2018 pdf-icon
33rd AGM Notice 2016-2017 pdf-icon
BM Intimation 28.08.2017 pdf-icon
BM Notice 30.05.2017 pdf-icon
BM Notice 19.04.2017 pdf-icon
Notice of Postal Ballot pdf-icon
AGM Ad 19.09.2016 pdf-icon
Intimation of BM 01-02-2017 pdf-icon
Intimation to SE pdf-icon
BM Intimation 01.11.2016 pdf-icon
BM Intimation 01.08.2016 pdf-icon
MTTL BM Intimation 09.05.2016 pdf-icon
EGM Ad 03.02.2016 pdf-icon
Intimation of Notice 25.01.2016 pdf-icon
Intimation of BM 24.12.2015 pdf-icon
Audio-Video Recordings/Transcripts
Transcript of Con. Call – 14.02.2024 pdf-icon
Audio Recording of Concall – 14.02.2024 pdf-icon
Transcript of Con. Call 30.10.2023 pdf-icon
Audio Recording of Con. Call 30.10.2023 pdf-icon
Mold-Tek Technologies Limited (39th Annual General Meeting) pdf-icon
Transcript of Con. Call 01.08.2023 pdf-icon
Audio Recording of Con. Call 01.08.2023 pdf-icon
Credit Rating
MOLD-TEK TECHNOLOGIES LIMITED- BSC Report 2017 pdf-icon
Annual Returns
Annual Return 31st March, 2023 pdf-icon
Form MGT-7 2021-2022 pdf-icon