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Book Closure Details of Mold-Tek Technologies Ltd.

Announcement Purpose From Date To Date Remarks
Jan 04, 2016 EGM
Aug 31, 2015 AGM
Mar 10, 2015 POM
Sep 02, 2014 AGM Sep 26, 2014 Sep 30, 2014 Rs.0.8000 per share(8%)Final Dividend
Jan 15, 2014 EGM
Aug 29, 2013 POM
Aug 21, 2013 AGM Sep 18, 2013 Sep 20, 2013
Aug 06, 2012 AGM Sep 17, 2012 Sep 22, 2012 Rs.1.00 per share(10%)Final Dividend
Jul 14, 2011 AGM Aug 17, 2011 Aug 19, 2011 Rs.1.50 per share(15%)Dividend
Sep 02, 2010 AGM Sep 27, 2010 Sep 30, 2010 Rs.1.50 per share(15%)Dividend
Jun 07, 2010 EGM To issue & allot 17,10,000 Fully Convertible Warrants (Convertible into equal number of Equity Shares within a period of 18 months from the date of allotment of Warrants) at a price of Rs. 69.40 per warrant (NV of Rs. 10 & premium of Rs. 59.40 each).
Mar 03, 2010 EGM To issue of 3,80,000 Equity Shares to MTPL @ Rs 75/- (Comprising NV of Rs 10/- and Premium of Rs 65) per Equity Shares by way of conversion of Unsecured Loan into Equity & to issue of 1,31,624 Equity Shares to RMM Global LLC @ Rs 75/- per Equity Shar
Sep 02, 2009 AGM Sep 28, 2009 Sep 30, 2009 20% Dividend
Aug 31, 2009 AGM Sep 21, 2009 Sep 24, 2009 20% Dividend (Cancelled)
Aug 26, 2008 AGM Sep 25, 2008 Sep 27, 2008 20% Dividend & Scheme of Arrangement (Revised)
 
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