The spirit of entrepreneurship, the vision of a better tomorrow and a burning desire to achieve are the core mottos of the Mold-Tek group. Both Mold-Tek Packaging Ltd. and Mold-Tek Technologies Ltd. are pioneers in their respective fields and have set the bar high in terms of product quality, service and solution delivery. Started in 1986, by two entrepreneurs -Mr. J. Laxman Rao, a Gold medalist Civil Engineer with an MBA from IIM-B and Mr. A. Subramanyam, a Mechanical Engineer from NIT-Suratkal, Mold-Tek has now grown into an organization with a team of well-experienced and professionally qualified senior management with proven track record. The education, experience, energy and enthusiasm of the founder directors and their zeal to experiment and emulate best practices and systems have enabled Mold-Tek to surge ahead of its competitors. Mold-Tek has grown manifold in the span of 36 years. Mold-Tek Packaging Ltd. is the market leader in Rigid Plastic Packaging with a lion’s share of about 23%.
Moldtek Technologies Limited provides KPO Engineering services in Civil, Structural and Mechanical Engineering to various clients in USA and Europe, and listed in both BSE and NSE
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:
Mr. Subhojeet Bhattacharjee
Plot.No.700, Road.No.36,
Jubilee Hills, Hyderabad – 500033
Telangana, India.
Phone No: 040-40300330
Fax .No. : 040-40300328
E-Mail: cs@moldtekindia.com
Mr. Thakur Vikram Singh
Plot.No.700, Road.No.36,
Jubilee Hills, Hyderabad – 500033
Telangana, India.
Phone No: 040-40300300
Fax .No. : 040-40300328
E-Mail: ir@moldtekindia.com
Ms. K V Ramani (DGM-IR) / Nodal Officer
Plot.No.700, Road.No.36,
Jubilee Hills, Hyderabad – 500033
Telangana, India.
Phone No: 040-40300330
Fax .No. : 040-40300328
E-Mail: ir@moldtekindia.com
XLSOFTECH SYSTEMS LIMITED
#3, Sagar Soceity, Road.No.2,
Banjara Hills, Hyderabad- 500034.
Phone No: 040-23545913, 14, 15.
Fax. No : 040-23553214.
E-Mail ID : xlfield@gmail.com | xlfield@rediffmail.com
Citibank N.A., ICICI Bank Ltd.
M. Radhakrishna Murthy, Advocate
Vidyanagar, Hyderabad
M. Anandam & Co.
Secunderabad-500003.
Praturi & Sriram.
Hyderabad-500016
Mold-Tek Packaging Ltd - Bombay Stock Exchange (BSE) (stock code: 533080)
Mold-Tek Packaging Ltd – National Stock Exchange (NSE) (stock code: MOLDTKPAC)
Mold-Tek Technologies Ltd - Bombay Stock Exchange (BSE) (stock code: 526263)
Mold-Tek Voting Results | |
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E-Voting results | |
Voting Results of 18th AGM of Packaging | Corrigendum to Notice |
Unpaid/Unclaimed Dividend | |
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2011-2012 | 2010-2011 |
2009-2010 | 2008-2009 |
2007-2008 |
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This Code of Conduct (Code) applies to Directors of Mold-Tek Technologies Limited & Mold-Tek Packaging Limited (the Company) and to the senior management of the company i.e. one level below the Board.
This Code for Board of Directors and Senior Management helps in maintaining and following the standards of business conduct of the Company. The purpose of the Code is to deter wrongdoing and promote ethical conduct in the Company. The matters covered in this Code are of the utmost importance to the Company, its stakeholders and business partners. Further, these are essential so that we can conduct our business in accordance with our stated values.
The public and/or shareholders must be confident that members of Board of Directors fulfill their responsibilities with integrity and within the framework of the laws of the Country under which the organization or business has jurisdiction. Adherence to the following principles will allow members to pursue their governance mandate, foster harmonious relations between Board members, and facilitate mutual respect and public confidence.
The members of the Board and the senior management personnel shall affirm the compliance with the code on annual basis. The Annual Report of the Company shall carry a declaration to this effect signed by the Managing Director / CEO of the company.