Book Closure Details of Mold-Tek Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Aug 29, 2024	AGM	Sep 20, 2024	Sep 26, 2024	Rs.1.4000 per share(70%)Final Dividend & A.G.M.
Aug 29, 2023	AGM	Sep 20, 2023	Sep 26, 2023	Rs.1.4000 per share(70%)Final Dividend & A.G.M.
Sep 02, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 29, 2017	AGM	Sep 16, 2017	Sep 22, 2017
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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