Financial Year Q1 (Apr - Jun) Q2 (Jul - Sep) Q3 (Oct - Dec) Q4 (Jan - Mar)
2017-18 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
Financial Year Q1 (Apr - Jun) Q2 (Jul - Sep) Q3 (Oct - Dec) Q4 (Jan - Mar)
2017-18 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 2015-16
Unclaimed dividends as on 28th September 2015 zip-icon
Transfer to IEPF
List of shareholders IEPF Suspense Account 2016-17 xls-icon
Voting Results
33rdAGM file, name, page, pdf icon 32ndAGM file, name, page, pdf icon
EGM Voting Results 03-02-2016 file, name, page, pdf icon 31stAGM file, name, page, pdf icon
30thAGM file, name, page, pdf icon Postal ballot – Apr 2015 file, name, page, pdf icon
Board Meeting
2013-2014 pdf-icon
2012-2013 pdf-icon
Press Note
2013-2014 pdf-icon
2012-2013 pdf-icon
2011-2012 pdf-icon
Subsidiary Financial Results
Subsidiaries Accounts 2016-17 pdf-icon
Subsidiaries Accounts 2015-16 pdf-icon
Notices and Ads
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

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. It has recently forayed into IT services such as Cloud infrastructure, Salesforce, ERP and Mobile Integration.

SHAREHOLDERS INFORMATION

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

Mrs. Pooja Jain
Plot.No.700, Road.No.36,
Jubilee Hills, Hyderabad – 500033
Telangana, India.
Phone No: 040-40300330
Fax .No. : 040-40300328
E-Mail: ir@moldtekindia.com

Investor Relation Department

Ms. K V Ramani (AGM-IR)
Plot.No.700, Road.No.36,
Jubilee Hills, Hyderabad – 500033
Telangana, India.
Phone No: 040-40300330
Fax .No. : 040-40300328
E-Mail: ir@moldtekindia.com

Registrar and Transfer Agent

XLSOFTECH SYSTEMS LIMITED
#3, Sagar Society, Road.No.2,
Banjara Hills, Hyderabad- 500034.
Phone No: 040-23545913, 14, 15.
Fax. No : 040-23553214.
E-Mail ID : xlfield@gmail.com | xlfield@rediffmail.com


Bankers

Citibank N.A., ICICI Bank Ltd.

Solicitors and legal advisors

M. Radhakrishna Murthy, Advocate
Vidyanagar, Hyderabad

Auditors

Praturi & Sriram
Hyderabad-500016

Internal auditors

GMK Associates
Hyderabad-500001


Stock exchanges where the securities are listed

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

Financial reporting for Tentative Date
Unaudited results for quarter ending on 30th June, 2015 On or before 14th August, 2015
Unaudited results for quarter ending on 30th September, 2015 On or before 14th November, 2015
Unaudited results for quarter ending on 31st December, 2015 On or before 14th February 2016
Audited results for year ending on 31st March, 2016 On or before 30th May, 2016
Mold-Tek Technologies Policies
Schedule A – Insider Trading Code of Conduct
Familiarization Program Related Party Transaction Policy
Sexual Harassment of Employees - Policy Annexure – A – ESOPs Disclosures
Vigil Mechanism/Whistle Blower Policy Appointment of Independent Directors
Policy on Materiality of events Archival Policy
Composition of Board & it's committees Familiarisation Programme 31032016
Policy on Material Subsidiary Corporate Social Responsibility Policy
Annexure A 2015-16 Familiarization Programme for Independent Directors for FY 2016 MTTL Final