Bigul

Mold-Tek Packaging Limited - 533080 - Record Date For The Interim Dividend For F.Y. 2022-23, Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th April, 2023, to consider, inter-alia, a proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2022-23. In the event of the Interim Equity dividend is being declared by the Board of Directors at the said meeting, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be Friday, 21st April, 2023.
07-04-2023
Bigul

Mold-Tek Packaging Limited - 533080 - Corporate Action-Board to consider Dividend

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th April, 2023, to consider, inter-alia, a proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2022-23. In the event of the Interim Equity dividend is being declared by the Board of Directors at the said meeting, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be Friday, 21st April, 2023.
07-04-2023
Bigul

Mold-Tek Packaging Limited - 533080 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Wednesday, 12Th April, 2023

Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 ,inter alia, to consider and approve inter-alia, a proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2022-23.
07-04-2023
Bigul

Mold-Tek Packaging Limited - 533080 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended On 31St March, 2023.

Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate issued by GMVDR & Associates, Practicing Company Secretaries, for the financial year ended on 31st March, 2023, in compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-04-2023
Bigul

Mold-Tek Packaging Limited - 533080 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lakshmana Rao Janumahanti & Others
04-04-2023
Bigul

Mold-Tek Packaging Limited - 533080 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lakshmana Rao Janumahanti & Others
04-04-2023
Bigul

Mold-Tek Packaging Limited - 533080 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.
03-04-2023
Bigul

Mold-Tek Packaging Limited - 533080 - Closure of Trading Window

Intimation of Closure of Trading Window.
31-03-2023
Bigul

Mold-Tek Packaging Limited - 533080 - Commencement Of Commercial Production / Commercial Operations At The Company'S New Unit Situated At Sultanpur Village, Sangareddy District, Telangana

With reference to the captioned subject, we are glad to inform you that the Commercial Production/ Commercial Operations at the Company's new unit situated at Sy. No.G40/2, G41 &G42/1, Main Road, TSIIC Sultanpur, Sultanpur Village, Hyderabad, Sangareddy District, Telangana-502319, India, has commenced with effect from the 27th March, 2023.
28-03-2023
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