The Annexure

Desk Construction Mold-Tek Technologies Ltd

Mold-Tek Technologies Ltd

BSE 526263 MOLDTECH INE835B01035 ₹198.00 +0.30%
Industrials Construction Construction Civil Construction

Filing rhythm · 62 trading days

18 filings · 7 material · busiest 2026-08-26

What it files

Filings

18 in the window

  1. 26 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 26 August 2026

    Press Release

    Press Release / Media Release (Revised)

    Press Release for Bonus Issue of Equity shares at 1:1 ratio

    Company Update / Press Release / Media Release (Revised) View filing →

  3. 26 August 2026

    AGM / EGM

    42Nd AGM Of The Company Is Scheduled To Be Held On Monday, September 21, 2026

    42nd AGM of the Company is scheduled to be held on Monday, September 21, 2026

    AGM/EGM / AGM View filing →

  4. 26 August 2026

    Corporate Action

    Dividend Updates

    The Board of Directors of the Company at its meeting held on August 26, 2026 have recommended a Final Dividend of Rs. 2 per share

    Corp Action / Dividend Updates View filing →

  5. 26 August 2026

    Book Closure

    Corporate Action- Book Closure For AGM And Final Dividend

    Book Closure

    Corp. Action / Book Closure View filing →

  6. 26 August 2026

    Record Date

    Corporate Action- Fixes Record Date For Final Dividend 2025-26

    Record Date for Final Dividend 2025-26

    Corp. Action / Record Date View filing →

  7. 26 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    Board recommended Final Dividend

    Corp. Action / Dividend View filing →

  8. 21 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting

    Mold-Tek Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Issuance of Bonus Shares, ....

    Board Meeting / Board Meeting View filing →

  9. 10 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of conference call for investors held on August 6, 2026

    Company Update / Earnings Call Transcript View filing →

  10. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  11. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  12. 6 August 2026

    Results

    Results - Financial Results For Quarter Ended June 30, 2026

    Results - Financial Results for quarter ended June 30, 2026

    Result / Financial Results View filing →

  13. 6 August 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  14. 6 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording of Conference Call for Investors held on August 06, 2026

    Company Update / Analyst / Investor Meet View filing →

  15. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Mold-Tek Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited (Standalone ....

    Board Meeting / Board Meeting View filing →

  16. 3 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Conference call scheduled to be held on Thursday, August 6, 2026, to discuss Q1FY27 un-audited Financial Results (Standalone and Consolidated) of the Company.

    Company Update / Analyst / Investor Meet View filing →

  17. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  18. 22 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudharani Janumahanti

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →