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Board Meeting Dates of Mold-Tek Technologies Ltd.

Date of Meeting	Purpose
Apr 03, 2024	Interim Dividend
Feb 09, 2024	Quarterly Results
Oct 30, 2023	Quarterly Results
Jul 31, 2023	Quarterly Results
May 02, 2023	Audited Results & Final Dividend
Apr 12, 2023	Interim Dividend
Jan 30, 2023	Quarterly Results
Oct 31, 2022	Quarterly Results
Aug 02, 2022	Quarterly Results
May 09, 2022	Audited Results & Final Dividend
Mar 15, 2022	Interim Dividend
Feb 07, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Sep 02, 2021	A.G.M.
Jul 20, 2021	Quarterly Results
Jun 07, 2021	Audited Results & Final Dividend
Mar 08, 2021	Interim Dividend
Feb 12, 2021	Quarterly Results
Oct 23, 2020	Quarterly Results
Sep 02, 2020	Others
Aug 10, 2020	Quarterly Results
Jun 17, 2020	Audited Results & Final Dividend
Mar 11, 2020	Interim Dividend
Jan 27, 2020	Quarterly Results
Dec 11, 2019	Others
Oct 24, 2019	Quarterly Results
Jul 25, 2019	Quarterly Results
May 02, 2019	Audited Results & Final Dividend
Apr 12, 2019	Interim Dividend
Jan 24, 2019	Quarterly Results
Nov 09, 2018	Quarterly Results
Sep 01, 2018	Other business matters
Aug 02, 2018	Quarterly Results
May 29, 2018	Audited Results & Final Dividend
May 14, 2018	Interim Dividend
Feb 09, 2018	Quarterly Results & Interim Dividend
Nov 16, 2017	Quarterly Results
Aug 28, 2017	Quarterly Results & Others
May 30, 2017	Audited Results & Final Dividend
Feb 09, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
May 17, 2016	Audited Results & Final Dividend
Mar 10, 2016	Interim Dividend
Feb 04, 2016	Quarterly Results & Others
Jan 04, 2016	Stock Split
Oct 26, 2015	Quarterly Results
Aug 19, 2015	Allotment of Equity Shares
May 19, 2015	Audited Results & Final Dividend
May 19, 2015	Audited Results
Apr 15, 2015	Interim Dividend
Feb 12, 2015	Quarterly Results
Oct 30, 2014	Quarterly Results
Sep 02, 2014	Others
Aug 08, 2014	Quarterly Results
May 29, 2014	Audited Results & Final Dividend
Feb 26, 2014	Allotment of Convertible Warrants
Feb 10, 2014	Quarterly Results & Interim Dividend
Jan 15, 2014	Others
Nov 11, 2013	Quarterly Results
Aug 21, 2013	Others
Aug 08, 2013	Quarterly Results
May 30, 2013	Audited Results & Final Dividend
Feb 12, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 04, 2012	Quarterly Results
May 29, 2012	Audited Results & Final Dividend
Feb 14, 2012	Quarterly Results
Feb 08, 2012	Issue Fully Convertible Warrants
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jul 14, 2011	Audited Results & Dividend
Jun 29, 2011	Allotment of Equity Shares
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Sep 01, 2010	Audited Results & Dividend
Aug 09, 2010	Quarterly Results & Others
Jun 04, 2010	Conversion of Warrants
May 14, 2010	Quarterly Results
Apr 08, 2010	To consider issue of Equity Shares
Mar 31, 2010	To consider issue of Securities
Feb 23, 2010	Allotment of Equity Shares & ESOP
Jan 27, 2010	Quarterly Results
Jan 01, 2010	Allotment of Equity Shares
Oct 31, 2009	Quarterly Results
Sep 01, 2009	Preferential Issue & ESOP
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Feb 25, 2009	Others
Jan 31, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Aug 27, 2008	To consider allotment of shares
Aug 14, 2008	Audited Results, Dividend & Others
Jul 30, 2008	Quarterly Results
Apr 28, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Nov 07, 2007	Others
Oct 22, 2007	Conversion of share warrants
Oct 12, 2007	Quarterly Results
Aug 27, 2007	Others
Jul 23, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Jan 23, 2007	Quarterly Results
Jan 10, 2007	Acquisition/Merger
Oct 23, 2006	Quarterly Results
Jul 26, 2006	Quarterly Results
Jun 14, 2006	Accounts & Dividend
Apr 24, 2006	Issue of Shares/Warrants
Mar 15, 2006	Issue of Shares/Warrants
Jan 27, 2006	Quarterly Results
Dec 09, 2005	Right Issue of Equity Shares
Oct 25, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
May 28, 2005	Accounts
Jan 24, 2005	Quarterly Results

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