Mold-Tek Technologies share news, announcements and annual reports

NSE: MOLDTECHBSE: 526263ConstructionSmall Cap

Mold-Tek Technologies Limited · Face value ₹2 · Listed Feb 1994 on BSE, Jul 2016 on NSE

₹89.48₹1.31 (1.44%)BSE ₹89.55

Share price at the NSE close on 30 Oct 2026. Previous close ₹90.79.

30 Oct: open ₹90.80, high ₹94.10, low ₹87.00

52-week range of traded prices to 30 Oct 2026

₹50.55Low, 30 Mar 2026₹119.45High, 13 Oct 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹515 Cr2,021st largest listed
P/E: 28.00
P/B: 4.02
Dividend yield: 1.12%
ROE: 15.0%
ROCE: 13.2%
Debt to equity: 0.00
Volume, NSE: 51,296

Mold-Tek Technologies board meetings

107 filed, newest first. Page 2 of 3.

Mar 2022
- 10 Mar · Board meeting
  Board Meeting to be held on 15-Mar-2022 to consider Dividend
Jan 2022
- 27 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and other business mattersIntimation of Board Meeting Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Oct 2021
- 19 Oct · Board meeting
  Intimation of Board Meeting Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:To consider and approve the financial results for the period ended September 30, 2021 and other business matters
Sep 2021
- 2 Sep · Board meeting
  Board meeting held on September 02, 2021.
Aug 2021
- 30 Aug · Board meeting
  To consider other business matters-Intimation of Board Meeting
Jul 2021
- 20 Jul · Board meeting
  Board meeting held on July 20, 2021.a) Approved the Un-audited Standalone and Consolidated financial results of the company for the quarter ended on 30th June, 2021b) Took note of Limited Review report as issued by Statutory Auditors c) Detailed Press note is attached herewith.
- 12 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
May 2021
- 28 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and dividend-Intimation of Board Meeting
Mar 2021
- 3 Mar · Board meeting
  1. To Consider the Declaration of Interim Dividend for the Financial Year 2020-21.
Feb 2021
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Oct 2020
- 23 Oct · Board meeting
  Board meeting held on October 23, 2020.
- 15 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters
Sep 2020
- 2 Sep · Board meeting
  Board meeting held on September 02, 2020.
Aug 2020
- 28 Aug · Board meeting
  1. To Approve the Notice, Directors Report along with Annexures for the Financial Year ended on 31st March, 2020.2. To Fix Date Time and Venue for the 36th Annual General Meeting of the Company.3. To fix book closure for the purpose of Annual General Meeting.4. To Appoint Scrutinizer for conducting E-voting at Annual General Meeting
Jul 2020
- 31 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 9 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend
Mar 2020
- 4 Mar · Board meeting
  Intimation of Board Meeting for declaration of Interim Dividend along with Record Date.
Jan 2020
- 27 Jan · Board meeting
  Out Come of Board Meeting dated 27th January, 2020
- 17 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019-Intimation of Board Meeting
Dec 2019
- 11 Dec · Board meeting
  Board meeting held on December 11, 2019-Outcome of Board Meeting dated 11th December, 2019
- 4 Dec · Board meeting
  To consider other business matters Intimation of Board Meeting
Oct 2019
- 24 Oct · Board meeting
  Board meeting held on October 24, 2019.
- 14 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019-Intimation of Board Meeting - Reg.
Aug 2019
- 31 Aug · Board meeting
  Board meeting held on August 31, 2019.Outcome of Board Meeting dated 31st August, 2019
- 28 Aug · Board meeting
  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.
Jul 2019
- 15 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 Intimation of Board Meeting
Apr 2019
- 22 Apr · Board meeting
  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.
- 8 Apr · Board meeting
  To consider Interim dividend-Intimation of Board Meeting
Mar 2019
- 27 Mar · Board meeting
  Board meeting held on March 27, 2019.
Jan 2019
- 24 Jan · Board meeting
  Board meeting held on January 24, 2019.Out Come of Board Meeting dated 24th January, 2019
- 15 Jan · Board meeting
  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.
Nov 2018
- 9 Nov · Board meeting
  Board meeting held on November 09, 2018.Out Come of Board Meeting dated 9th November, 2018
Oct 2018
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018-Intimation of Board Meeting
Sep 2018
- 4 Sep · Board meeting
  Outcome of Board Meeting held on September 01, 2018.
Aug 2018
- 29 Aug · Board meeting
  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.
- 2 Aug · Board meeting
  Board meeting held on August 02, 2018.Sub: Outcome of Board Meeting dated 2nd August, 2018
- 1 Aug · Board meeting
  Board meeting held on August 01, 2018.Sub: Out Come of Board Meeting dated 1st August, 2018
Jul 2018
- 25 Jul · Board meeting
  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.
May 2018
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2018.
- 21 May · Board meeting
  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.
- 15 May · Board meeting
  Outcome of Board Meeting held on May 14, 2018.
- 14 May · Board meeting
  Board meeting held on May 14, 2018.
- 9 May · Board meeting
  Intimation of the Board meeting to be held on 14th May,2018.
Jan 2018
- 31 Jan · Board meeting
  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.
Nov 2017
- 16 Nov · Board meeting
  Outcome of Board Meeting held on November 16, 2017.
- 6 Nov · Board meeting
  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.
Aug 2017
- 28 Aug · Board meeting
  Outcome of Board Meeting held on August 28, 2017.
- 18 Aug · Board meeting
  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.
May 2017
- 23 May · Board meeting
  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).
Apr 2017
- 13 Apr · Board meeting
  To consider and take on record the following matters: (1) To Consider Declaration of Interim Dividend for the Financial Year 2016-17.

Mold-Tek Technologies board meetings

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