Investors - Manufacturing Design Company
Automative Design Services | Moldtek Technologies

Investors

Investors

Disclosures Under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015
Quarterly Results
Financial YearQ1 (Apr – Jun)Q2 (Jul – Sep)Q3 (Oct – Dec)Q4 (Jan – Mar)
2024-25pdfpdfpdf
2023-24pdfpdfpdfpdf
2022-23pdfpdfpdfpdf
2021-22pdfpdfpdfpdf
2020-21pdfpdfpdfpdf
2019-20pdfpdfpdfpdf
2018-19pdfpdfpdfpdf
2017-18pdfpdfpdfpdf
2016-17pdfpdfpdfpdf
2015-16pdfpdfpdfpdf
2014-15pdfpdfpdfpdf
2013-14pdfpdfpdfpdf
2012-13pdfpdfpdfpdf
2011-12pdfpdfpdfpdf
Unclaimed Dividend list
Interim DividendsFinal Dividends
Unclaimed dividends 2017 – 2018excel fileUnclaimed dividends 2017 – 2018
Unclaimed dividends 2016 – 2017excel fileUnclaimed dividends 2016 – 2017excel file
Unclaimed dividends 2015 – 2016excel fileUnclaimed dividends 2015 – 2016excel file
Unclaimed dividends 2014 – 2015excel fileUnclaimed dividends 2014 – 2015excel file
Unclaimed dividends 2013 – 2014excel fileUnclaimed dividends 2013 – 2014excel file
Unclaimed dividends 2012 – 2013excel file
Unclaimed dividends 2011 – 2012excel file
Transfer to IEPF
Shares liable to be transferred to IEPF-2023xls-icon
Transfer of Uclaimed Interim Dividend 2015-16 to IEPFxls-icon
Transfer of Shares to IEPF – For unclaimed amount of FY 2014-15xls-icon
16 December, 2022-Shares to IEPFxls-icon
NVT-2022-12-16-Shares to IEPFxls-icon
MTL-COMMON SHAREHOLDERS-UNCLAIMED SHARES 2022xls-icon
MTL-COMMON UNPAID SHAREHOLDERS DATA 2022xls-icon
Newspaper advertisement for transfer of equity shares of the Company to IEPFxls-icon
MTL-IEPF-CDSLxls-icon
MTL-IEPF-PHYSICALxls-icon
MTL-IEPF-NSDLxls-icon
Physical Shareholders to be transferred to IEPFxls-icon
NSDL Shareholders to be transferred to IEPFxls-icon
CDSL Shareholders to be transferred to IEPFxls-icon
List of shareholders IEPF Suspense Account 2016-17xls-icon
Voting Results
40thAGMpdf icon
38thAGMpdf icon39thAGMpdf icon
36thAGMpdf icon37thAGMpdf icon
35thAGMpdf icon34thAGMpdf icon
33rdAGMpdf icon32ndAGMpdf icon
EGM Voting Results 03-02-2016pdf icon31stAGMpdf icon
30thAGMpdf iconPostal ballot – Apr 2015pdf icon
Annual Report
40thAnnual Reportpdf icon
39thAnnual Reportpdf icon38thAnnual Reportpdf icon
37thAnnual Reportpdf icon36thAnnual Reportpdf icon
35thAnnual Reportpdf icon34thAnnual Reportpdf icon
33rdAnnual Reportpdf icon32ndAnnual Reportpdf icon
31stAnnual Reportpdf icon30thAnnual Reportpdf icon
29thAnnual Reportpdf icon28thAnnual Reportpdf icon
27thAnnual Reportpdf icon
Press Note
2013-2014pdf-icon
2012-2013pdf-icon
2011-2012pdf-icon
Subsidiary Financial Results
Subsidiary Financials FY 2023-24pdf-icon
Subsidiary Financials FY 2022-23pdf-icon
Subsidiary Financials for FY 2021-22pdf-icon
Subsidiary Financials for FY 2020-21pdf-icon
Subsidiaries Accounts 2019-20pdf-icon
Subsidiaries Accounts 2018-19pdf-icon
Subsidiaries Accounts 2017-18pdf-icon
Subsidiaries Accounts 2016-17pdf-icon
Subsidiaries Accounts 2015-16pdf-icon
Notice, Ads and Other Stock Exchange Disclosures
Closure of Trading Window – 31.03.2025pdf-icon
Newspaper Publication pertaining to Q3 FY 25 Financial Resultspdf-icon
Board Meeting Outcome – 12.02.2025pdf-icon
Board Meeting Intimation – 12.02.2025pdf-icon
CG Report – 31.12.2024pdf-icon
RSCA Report – 31.12.2024pdf-icon
Certificate under Reg. 745 – 31.12.2024pdf-icon
Closure of Trading Window – 31.12.2024pdf-icon
Newspaper Publication pertaining to Q2 FY 25 Financial Resultspdf-icon
Board Meeting Outcome – 07.11.2024pdf-icon
Schedule of 2Q FY 25 Earnings Callpdf-icon
Board Meeting Intimation – 07.11.2024pdf-icon
Issuance of Letter of Confirmation – 24.10.2024pdf-icon
CG Report – 30.09.2024pdf-icon
Proceedings of 40th AGM of the Company – 26.09.2024pdf-icon
Issuance of Letter of Confirmation – 26.09.2024pdf-icon
Completion of IDs Tenure – 29.09.2024pdf-icon
Appointment of ID in Subsidiary Company – 30.09.2024pdf-icon
Closure of Trading Window – 30.09.2024pdf-icon
Certificate under Reg. 74(5) – 30.09.2024pdf-icon
Intimation on Loss of Share Certificate – 03.10.2024pdf-icon
RSCA Report – 30.09.2024pdf-icon
Newspaper Publication pertaining to 40th AGMpdf-icon
Intimation on Loss of Share Certificatepdf-icon
Board Meeting Outcome – 29.08.2024pdf-icon
Board Meeting Intimation – 29.08.2024pdf-icon
Newspaper Publication pertaining to Q1 FY 25 Financial Resultspdf-icon
Board Meeting Outcome – 02.08.2024pdf-icon
Schedule of 1Q FY 25 Earnings Callpdf-icon
Board Meeting Intimation – 02.08.2024pdf-icon
CG Report – 30.06.2024pdf-icon
RSCA Report – 30.06.2024pdf-icon
Certificate under Reg. 74(5) – 30.06.2024pdf-icon
Closure of Trading Window – 30.06.2024pdf-icon
CG Report – 31.03.2024pdf-icon
MTTL Results Publication FY 2023-24 – 02.05.2024pdf-icon
Change in Management – Appointment of CFOpdf-icon
Outcome of Board Meeting – 30.04.2024pdf-icon
RSCA Report – 31.03.2024pdf-icon
Certificate under Reg. 74(5) – 31.03.2024pdf-icon
“Outcome of Board Meeting – 03.04.2024”pdf-icon
Closure of Trading Window & Board Meeting Intimation – 29.03.2024pdf-icon
Change in Management – Resignation of CFOpdf-icon
Board Meeting Outcome – 09.02.2024pdf-icon
Newspaper Publication pertaining to Q3 FY 24 Financial Resultspdf-icon
Board Meeting Intimation – 02.02.2024pdf-icon
Closure of Trading Window – 26.12.2023pdf-icon
Issue of Letter of Confirmation – 15.12.2023pdf-icon
Intimation under Reg. 39(3) – 07.12.2023pdf-icon
Issue of Letter of Confirmation – 17.11.2023pdf-icon
Intimation under Reg. 39(3) – 09.11.2023pdf-icon
Issue of Letter of Confirmation – 01.11.2023pdf-icon
CG Report – 31.12.2023pdf-icon
Newspaper Publication – 31/10/2023pdf-icon
Intimation under Reg. 39(3) – 31.10.2023pdf-icon
RSCA Report 31122023pdf-icon
Compliance under Reg. 74(5)pdf-icon
Related Party Transaction Report 30.09.2023pdf-icon
Board Meeting Outcome – 30.10.2023pdf-icon
Newspaper Publication – Q2 Resultspdf-icon
Earnings Call Outcome – 30.10.2023pdf-icon
Earnings Call Intimation – 30.10.2023pdf-icon
Board Meeting Intimation – 30.10.2023pdf-icon
Annual Secrertarial Compliance Report FY 2022-23pdf-icon
CG Report – 30.09.2023pdf-icon
RSCA_30.09.2023pdf-icon
Certificate under Reg.74(5)pdf-icon
Intimation of Closure of Trading Window – 30.09.2023pdf-icon
Outcome of 39th AGMpdf-icon
Newspaper Publication pertaining to 39th AGM – 02.09.2023pdf-icon
Board Meeting Outcome – 29.08.2023pdf-icon
Board Meeting Intimation – 29.08.2023pdf-icon
News Paper Publication of Q1 Results – 01.08.2023pdf-icon
Appointment of CEO of the Companypdf-icon
Board Meeting Outcome – 31.07.2023pdf-icon
Board Meeting Intimation – 31.07.2023pdf-icon
Newspaper Advertisementpdf-icon
Certificate under Reg.74(5)pdf-icon
RSCA_Report 30.06.2023pdf-icon
CG Report – 30.06.2023pdf-icon
Intimation of Closure of Trading Window – 30.06.2023pdf-icon
Publication of Financial Results dated 3rd May, 2023pdf-icon
Outcome of Board Meeting dated 02.05.2023pdf-icon
Disclosure of Related Party Transactions for the half year ended March 31, 2023pdf-icon
Board Meeting Intimation – Q4 FY 2022-23pdf-icon
CG Report 31.03.2023pdf-icon
Corporate Action -Board Approves Dividend – 12.04.2023pdf-icon
Announcement under Regulation 30 (LODR)-Dividend Updates – 12.04.2023pdf-icon
Board Meeting Outcome – 12.04.2023pdf-icon
Compliance Certificate under Reg. 7(3) SEBI LODR 2015 – 10.04.2023pdf-icon
Board Meeting Intimation – 07.04.2023pdf-icon
Record Date For The Interim Dividend For F.Y. 2022-23 – 07.04.2023pdf-icon
Compliance Certificate Under Reg. 40(9) of SEBI (LODR) Reg. 2015 – 05.04.2023pdf-icon
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011pdf-icon
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018pdf-icon
Intimation Investor Meet 03.03.2023pdf-icon
Intimation of Closure of Trading Window 31.03.2023pdf-icon
Intimation Investor Meet 17.02.2023pdf-icon
Q3-December, 2022 – Results Publicationpdf-icon
Board Meeting Outcome 30.01.2023pdf-icon
Board Meeting Intimation 30.01.2023pdf-icon
Board Meeting Intimation 31.10.2022pdf-icon
MTTL 38TH AGM OUTCOMEpdf-icon
Submission of Annual Secretarial Compliance Reportpdf-icon
BM Outcome 02.09.2022pdf-icon
BM Intimation 30.08.2022pdf-icon
BM Outcome 02.08.2022pdf-icon
BM Intimation 02.08.2022pdf-icon
BM Outcome 09.05.2022pdf-icon
BM intimation 09.05.2022pdf-icon
BM intimation 15.03.2022pdf-icon
BM Outcome 15.03.2022pdf-icon
Related Party Transaction Reportpdf-icon
Scanned certificate – ESOP – 2021pdf-icon
Disclosure of Related Party Transactionspdf-icon
Submission of Annual Secretarial Compliance Reportpdf-icon
INTIMATION07022022pdf-icon
ESOPgrantpdf-icon
MTTLoutcome07022022pdf-icon
INTIMATION01112021pdf-icon
Outcome of CR 27.12.2021pdf-icon
MTTLoutcome01112021pdf-icon
DRAFT MOApdf-icon
Outcome of 37th AGMpdf-icon
News paper ad AGMpdf-icon
Board Meeting Intimation 02-09-2021pdf-icon
Board Meeting Outcome 20-07-2021pdf-icon
Board Meeting Intimation 20-07-2021pdf-icon
Board Meeting Outcome 07-06-2021pdf-icon
Board Meeting Intimation 07-06-2021pdf-icon
Related Party Transactions 31-03-2021pdf-icon
Secretarial Compliance Reportpdf-icon
Related Party Transactions 30-08-2020pdf-icon
Related Party Transactions 31-03-2020pdf-icon
Board Meeting Intimation-08.03.2021pdf-icon
Board Meeting Outcome-08.03.2021pdf-icon
English Newspaper Ad for BM Intimation-12.02.2021pdf-icon
Telugu Newspaper Ad for BM outcome-12.02.2021pdf-icon
English Newspaper Ad for BM outcome-12.02.2021pdf-icon
English Newspaper Ad for BM outcome-23.10.2020pdf-icon
Telugu Newspaper Ad for BM outcome-23.10.2020pdf-icon
Minutes of 36th AGMpdf-icon
Newspaper Ad as Board Meeting Intimation 23.10.2020pdf-icon
Newspaper ad AGM 05.09.2020pdf-icon
Board Meeting Intimation 02.09.2020pdf-icon
Outcome of Board Meeting 02.09.2020pdf-icon
English Outcome of Board Meeting – News Paper Ad 10.08.2020pdf-icon
Outcome of Board Meeting – News Paper Ad Telugu 10.08.2020pdf-icon
Board Meeting Intimation News Paper Ad English 10.08.2020pdf-icon
Board Meeting Intimation News Paper Ad Telugu 10.08.2020pdf-icon
Board Meeting Notice 10.08.2020pdf-icon
Board Meeting Intimation 17.06.2020pdf-icon
Outcome of Board Meeting 17.06.2020pdf-icon
Notice of Board Meeting 11.03.2020pdf-icon
Outcome of Board Meeting 11.03.2020pdf-icon
Newspaper ad of IEPF transferpdf-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 30.09.2019pdf-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 31.08.2019pdf-icon
Intimation of the Board Meeting 31.08.2019pdf-icon
Q1- Results- Newspaper – AD 2019pdf-icon
Board Meeting Notice 25.07.2019pdf-icon
RPT disclosure as on 31.03.2019pdf-icon
Financial Result for the Quarter and Year ended 31.03.2019pdf-icon
Intimation of BM 02.05.2019pdf-icon
Outcome of Board Meeting 12.04.2019pdf-icon
Notice of Board Meeting 12.04.2019pdf-icon
Outcome of Board Meeting 27.03.2019pdf-icon
Q3- Results- Newspaper – ADpdf-icon
Board Meeting Notice Paper AD.pdf-icon
Quarter 2 Results Newspaper – AD 10.11.2018pdf-icon
Board Meeting Notice Paper AD 30.10.2018pdf-icon
Quarter 1 Result News Paper Ad 06.08.2018pdf-icon
Board Meeting Notice 25.7.2018pdf-icon
PAN & Bank detailspdf-icon
Financial Result for the Quarter and Year ended 31.03.2018pdf-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 19.09.2016pdf-icon
Intimation of BM 01-02-2017pdf-icon
Intimation to SEpdf-icon
BM Intimation 01.11.2016pdf-icon
BM Intimation 01.08.2016pdf-icon
MTTL BM Intimation 09.05.2016pdf-icon
EGM Ad 03.02.2016pdf-icon
Intimation of Notice 25.01.2016pdf-icon
Intimation of BM 24.12.2015pdf-icon
Audio-Video Recordings/Transcripts
Audio Recording of Concall – 08.11.2024pdf-icon
Mold-Tek Technologies Limited (40th Annual General Meeting)pdf-icon
Transcript of Concall – 07.08.2024pdf-icon
Audio Recording of Concall – 07.08.2024pdf-icon
Transcript of Con. Call – 14.02.2024pdf-icon
Audio Recording of Concall – 14.02.2024pdf-icon
Transcript of Con. Call 30.10.2023pdf-icon
Audio Recording of Con. Call 30.10.2023pdf-icon
Mold-Tek Technologies Limited (39th Annual General Meeting)pdf-icon
Transcript of Con. Call 01.08.2023pdf-icon
Audio Recording of Con. Call 01.08.2023pdf-icon
Credit Rating
MOLD-TEK TECHNOLOGIES LIMITED- BSC Report 2017pdf-icon
Annual Returns
Annual Return 31st March, 2024pdf-icon
Annual Return 31st March, 2023pdf-icon
Form MGT-7 2021-2022pdf-icon
Contact Us
close slider