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NOTE TO INVESTORS

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:

Contact Details

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 INFO

Quarterly Results

Financial Year Q1(Apr-Jun) Q2(Jul-Sep) Q3(Oct-Dec) Q4(Jan-Mar)
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012

Share Holding Pattern

Financial Year Q1(Apr-Jun) Q2(Jul-Sep) Q3(Oct-Dec) Q4(Jan-Mar)
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
Annual Report
2016-2017 (33rd) 2015-2016 (32nd)
2014-2015 (31st) 2013-2014 (30th)
2012-2013 (29th) 2011-2012 (28th)
2010-2011 (27th)
Unclaimed Dividend list 2015-16
Unclaimed dividends as on 28th September 2015
Transfer to IEPF
List of shareholders IEPF Suspense Account 2016-17
Voting Results
32nd AGM
EGM Voting Results 03-02-2016
31st AGM
30th AGM
Postal ballot – Apr 2015
Board Meeting
2013-2014
2012-2013
Press Note
2013-2014
2012-2013
2011-2012
Subsidiary Financial Results
Subsidiaries Accounts 2016-17
Subsidiaries Accounts 2015-16
Notices and Ads
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

CALENDAR EVENTS

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