Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analysts/ Investors Conference Call28-04-2023
28-04-2023
Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board to recommend final dividend, if any, on the Equity Shares of the Company for the financial year 2022-23 in its meeting scheduled to be held on 03.05.2023.27-04-2023
Mold-Tek Packaging Limited - 533080 - Board Meeting Intimation for Audited Financial Results For 4Th Quarter And Financial Year Ended On 31St March, 2023 , Recommendation Of Final Dividend , If Any, For F.Y. 2022-23 By Board Among Other Items Of Business.
Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve inter-alia, (i)Audited Financial Results for the 4th quarter and financial year ended on 31st March, 2023 and Audited Financial Statements of the Company prepared under IND AS for the financial year ended on 31st March, 2023; (ii) recommend final dividend, if any, on the Equity Shares of the Company for the financial year 2022-23.27-04-2023
Mold-Tek Packaging Limited - 533080 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMold-Tek Packaging Limited 2CIN NO.L21022TG1997PLC026542 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.12 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUBHOJEET BHATTACHARJEE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@moldtekpackaging.com Name of the Chief Financial Officer: A SESHU KUMARI Designation: CHIEF FINANCIAL OFFICER EmailId: seshukumari@moldtekgroup.com Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2023
Mold-Tek Packaging Limited - 533080 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding Issuance of ''Letter(s) of Confirmation'' in lieu of Physical Share Certificate(s) reported lost.19-04-2023
Mold-Tek Packaging Limited - 533080 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.13-04-2023
Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform you that the Board of Directors ('Board') of the Company at its meeting held today i.e. 12th April, 2023, have, inter-alia, declared an Interim Equity Dividend for the Financial Year 2022-23 @ 80% i.e. ? 4.00/- per equity share on face value of ? 5.00/- per equity share. As intimated vide our letter dated 7th April, 2023, the record date for reckoning the list of equity shareholders who will be entitled to receive the said interim equity dividend shall be Friday, 21st April, 2023. The interim dividend will be paid to such shareholders on or before Thursday, 11th May, 2023.12-04-2023
Mold-Tek Packaging Limited - 533080 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors ('Board') of the Company at its meeting held today i.e. 12th April, 2023, have, inter-alia, declared an Interim Equity Dividend for the Financial Year 2022-23 @ 80% i.e. ? 4.00/- per equity share on face value of ? 5.00/- per equity share.12-04-2023
Mold-Tek Packaging Limited - 533080 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 12Th April, 2023- Declaration Of Interim Dividend For F.Y. 2022-23
This is to inform you that the Board of Directors ('Board') of the Company at its meeting held today i.e. 12th April, 2023, have, inter-alia, declared an Interim Equity Dividend for the Financial Year 2022-23 @ 80% i.e. ? 4.00/- per equity share on face value of ? 5.00/- per equity share.12-04-2023
Mold-Tek Packaging Limited - 533080 - Compliance Certificate As Per Requirement Of Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended On 31St March, 2023.
With reference to the captioned subject, please find enclosed herewith the Compliance Certificate as per requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for financial year ended on 31st March, 2023, duly signed by the Compliance Officer of the Company and the authorised representative of M/s. XL Softech Systems Ltd., Registrar and Share Transfer Agent of the Company certifying compliance with the requirements of sub- regulation (2) of Regulation 7 of SEBI (LODR) Regulations, 2015.10-04-2023