Mold-Tek Packaging Limited - 533080 - Notice Of The 25Th AGM Of The Company
Notice of the 25th AGM of the Company, scheduled to be held on Friday, 30th September, 2022.06-09-2022
06-09-2022
Mold-Tek Packaging Limited - 533080 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the Financial Year 2021-2206-09-2022
Mold-Tek Packaging Limited - 533080 - Board Fixed The Date, Time And Venue Of The 25Th Annual General Meeting On Friday, The 30Th Day Of September, 2022, At 11:00 A.M. (IST), To Be Held Through Video Conferencing ("VC") Or Other Audio-Visual Means ("OAVM").
Board Fixed the date, time and venue of the 25th Annual General Meeting on Friday, the 30th day of September, 2022, at 11:00 a.m. (IST), to be held through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM").02-09-2022
Mold-Tek Packaging Limited - 533080 - Board Fixed That The Register Of Members And The Share Transfer Books Of The Company Shall Remain Closed From Saturday, The 24Th Day Of September, 2022 To Friday, 30Th September, 2022 (Both Days Inclusive) For The Purpose Of Distribution Of Dividend, If Declared, For The Financial Year 2021-22.
Board fixed that the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, the 24th day of September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of distribution of dividend, if declared, for the Financial Year 2021-22.02-09-2022
Mold-Tek Packaging Limited - 533080 - The Board Fixed The Cut-Off Date For The Purpose Of Payment Of Final Dividend For The Financial Year 2021-2022, If Declared, At The 25Th AGM And E-Voting (Both Remote E-Voting As Well As E-Voting During The 25Th AGM) For The Said AGM On Friday, The 23Rd Day Of September, 2022.
The Board Fixed the cut-off date for the purpose of payment of final dividend for the Financial Year 2021-2022, if declared, at the 25th AGM and e-voting (both remote e-voting as well as e-voting during the 25th AGM) for the said AGM on Friday, the 23rd day of September, 2022.02-09-2022
Mold-Tek Packaging Limited - 533080 - Board Meeting Outcome for Outcome Of Board Meeting Dated 2Nd September, 2022.
Outcome of Board Meeting dated 2nd September, 2022.02-09-2022
Mold-Tek Packaging Limited - 533080 - Closure of Trading Window
Closure of Trading Window30-08-2022
Mold-Tek Packaging Limited - 533080 - Board Meeting Intimation for Intimation Of Board Meeting, Lnter-Alia, For Book Closure And Other Matters Related To Ensuing 25Th Annual General Meeting For 2022.
Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Intimation of Board Meeting, lnter-alia, for Book Closure and other matters related to ensuing 25th Annual General Meeting for 2022.30-08-2022
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.26-08-2022
Mold-Tek Packaging Limited - 533080 - Clarification Sought On Increase In Volume
Clarification sought from Mold-Tek Packaging Limited on August 10, 2022, vide your letter (Ref. No. L/SURV/ONL/PV/MS/ 2022-2023 / 142)10-08-2022