Mold-Tek Civil Engineering

Quarterly Results

Financial Year	Q1 (Apr - Jun)	Q2 (Jul - Sep)	Q3 (Oct - Dec)	Q4 (Jan - Mar)
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12

Shareholding Pattern

Financial Year	Q1 (Apr - Jun)	Q2 (Jul - Sep)	Q3 (Oct - Dec)	Q4 (Jan - Mar)
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12

Unclaimed Dividend list

Interim Dividends		Final Dividends
Unclaimed dividends 2017 - 2018		Unclaimed dividends 2017 - 2018
Unclaimed dividends 2016 - 2017		Unclaimed dividends 2016 - 2017
Unclaimed dividends 2015 - 2016		Unclaimed dividends 2015 - 2016
Unclaimed dividends 2014 - 2015		Unclaimed dividends 2014 - 2015
Unclaimed dividends 2013 - 2014		Unclaimed dividends 2013 - 2014
		Unclaimed dividends 2012 - 2013
		Unclaimed dividends 2011 - 2012

Transfer to IEPF

Physical Shareholders to be transferred to IEPF
NSDL Shareholders to be transferred to IEPF
CDSL Shareholders to be transferred to IEPF
List of shareholders IEPF Suspense Account 2016-17

Voting Results

35^thAGM		34^thAGM
33^rdAGM		32^ndAGM
EGM Voting Results 03-02-2016		31^stAGM
30^thAGM		Postal ballot – Apr 2015

Annual Report

35^thAnnual Report		34^thAnnual Report
33^rdAnnual Report		32^ndAnnual Report
31^stAnnual Report		30^thAnnual Report
29^thAnnual Report		28^thAnnual Report
27^thAnnual Report

Press Note

2013-2014
2012-2013
2011-2012

Subsidiary Financial Results

Subsidiaries Accounts 2018-19
Subsidiaries Accounts 2017-18
Subsidiaries Accounts 2016-17
Subsidiaries Accounts 2015-16

Notice, Ads and Other Stock Exchange Disclosures

Board Meeting Notice 10.08.2020
Board Meeting Intimation 17.06.2020
Outcome of Board Meeting 17.06.2020
Notice of Board Meeting 11.03.2020
Outcome of Board Meeting 11.03.2020
Newspaper ad of IEPF transfer
Financial Result for the Quarter ended 31.12.2019
Board Meeting Intimation 27.01.2020
Outcome of the Board meeting held on 11.12.2019
Intimation of the Board meeting 11.12.2019
RPT disclosure as on 30.09.2019
Q2 Financial Result News Paper Ad 2019
Board Meeting Intimation 24.10.2019
Newspaper AD of 35^th AGM
Outcome of the Board Meeting held on 31.08.2019
Intimation of the Board Meeting 31.08.2019
Q1- Results- Newspaper - AD 2019
Board Meeting Notice 25.07.2019
RPT disclosure as on 31.03.2019
Financial Result for the Quarter and Year ended 31.03.2019
Intimation of BM 02.05.2019
Outcome of Board Meeting 12.04.2019
Notice of Board Meeting 12.04.2019
Outcome of Board Meeting 27.03.2019
Q3- Results- Newspaper - AD
Board Meeting Notice Paper AD.
Quarter 2 Results Newspaper - AD 10.11.2018
Board Meeting Notice Paper AD 30.10.2018
Quarter 1 Result News Paper Ad 06.08.2018
Board Meeting Notice 25.7.2018
PAN & Bank details
Financial Result for the Quarter and Year ended 31.03.2018
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

Credit Rating

MOLD-TEK TECHNOLOGIES LIMITED- BSC Report 2017

Mold-Tek Technologies Policies
Composition of Board & it's committees	Criteria of making payment
Code of Conduct for Regulating...	code on UPSI
Schedule A – Insider Trading	Policy on Material Subsidiary
Related Party Transaction Policy	Sexual Harassment of Employees - Policy
Annexure – A – ESOPs Disclosures	Vigil Mechanism/Whistle Blower Policy
Appointment of Independent Directors - MTTL	Policy on Materiality of events
Archival Policy	Corporate Social Responsibility Policy
Annexure A 2015-16	Familiarization Programme for Independent Directors for FY 2016-2020
Risk Management Policy	-	-

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.

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

M Swati Patnaik
Plot No:700, Road No:36, Jubilee Hills, Hyderabad 500033, Telangana,India
+ 91-40-40300300,
+ 91-40-40300328
ir@moldtekindia.com

Nodal Officer

Mr. Satya Kishore Nadikatla
Plot No:700, Road No:36, Jubilee Hills, Hyderabad 500033, Telangana,India
+ 91-40-40300300,
+ 91-40-40300328
kishoren@moldtekindia.com

Investor Relation Department

Ms. K V Ramani (DGM-IR)
Plot No:700, Road No:36, Jubilee Hills, Hyderabad 500033, Telangana,India
+ 91-40-23545913, 14, 15
+ 91-40-40300328
ir@moldtekindia.com

Registrar and Transfer Agent

XLSOFTECH SYSTEMS LIMITED
#3, Sagar Society, Road.No.2, Banjara Hills, Hyderabad- 500034. Telangana,India
+ 91-40-40300300,
+ 91-40-23553214
xlfield@gmail.com
xlfield@rediffmail.com

Bankers

Citibank N.A., ICICI Bank Ltd.

Solicitors and legal advisors

M. Radhakrishna Murthy, Advocate
Vidyanagar, Hyderabad

Statutory Auditors

M. Anandam & Co.
Secunderabad-500003

Internal auditors

Praturi & Sriram
Hyderabad-500016

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, 2019	On or before 14th August, 2019
Unaudited results for quarter ending on 30th September, 2019	On or before 14th November, 2019
Unaudited results for quarter ending on 31st December, 2019	On or before 14th February 2020
Audited results for year ending on 31st March, 2020	On or before 30th May, 2020

Share transfer agents

Company Secretary

Nodal Officer

Investor Relation Department

Registrar and Transfer Agent

Bankers

Solicitors and legal advisors

Statutory Auditors

Internal auditors

Stock exchanges where the securities are listed

Mold-Tek

Services

Locations

India HQ

Atlanta

Germany