Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication pertaining to the 26th Annual General Meeting of the Company.02-09-2023
02-09-2023
Mold-Tek Packaging Limited - 533080 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report of the Company for the Financial Year 2022-23.02-09-2023
Mold-Tek Packaging Limited - 533080 - 26Th Annual General Meeting On 26Th September, 2023
Notice of 26th AGM scheduled to be held on 26th September, 202302-09-2023
Mold-Tek Packaging Limited - 533080 - Reg. 34 (1) Annual Report.
Notice of the 26th Annual General Meeting ('AGM') and Annual Report for the financial year 2022-23.02-09-2023
Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Change in Management
Board in its meeting held today, re-appointed Mr. Lakshmana Rao Janumahanti, Chairman and Managing Director, Mr. Subramanyam Adivishnu and Mr. P. Venkateswara Rao, Deputy Managing Directors of the Company, for a period of five years w.e.f. 1st April, 2024, subject to the approval of the members in the ensuing 26th Annual General Meeting.29-08-2023
Mold-Tek Packaging Limited - 533080 - Board Fixed The Date, Time And Venue Of The 26Th Annual General Meeting On Tuesday, The 26Th Day Of September, 2023, At 11:00 A.M. (IST), To Be Held Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM');
Fixation of Date, Time and Venue of 26th Annual General Meeting of the Company.29-08-2023
Mold-Tek Packaging Limited - 533080 - Register Of Members And The Share Transfer Books Of The Company Shall Remain Closed From Wednesday, The 20Th Day Of September, 2023 To Tuesday, The 26Th Day Of September, 2023 (Both Days Inclusive) For The Purpose Of Distribution Of Final Dividend, If Declared, For The Financial Year 2022-23:
Intimation of Book Closure29-08-2023
Mold-Tek Packaging Limited - 533080 - Board Fixed The Cut-Off Date/Record Date For The Purpose Of Payment Of Final Dividend For The Financial Year 2022-2023, If Declared, At The 26Th AGM And E-Voting (Both Remote E-Voting As Well As E-Voting During The 26Th AGM) For The Said AGM On Tuesday, The 19Th Day Of September, 2023 (End Of Day);
Board in its meeting held today fixed Tuesday, 19th September, 2023, as the record date for payment of Final Dividend for F.Y. 2022-23, if declared, at ensuing AGM and for the purpose of remote e-voting and e-voting during the said AGM.29-08-2023
Mold-Tek Packaging Limited - 533080 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th, August, 2023.
Outcome of Board Meeting dated 29th August, 2023 for fixation of Book Closure and other matters related to ensuing 26th Annual General Meeting for 2023.29-08-2023