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Mold-Tek Packaging Limited - 533080 - Outcome Of The Meeting Of The Board Of Directors Held On 27Th July, 2022

Outcome of the Meeting of the Board of Directors held on 27th July, 2022
27-07-2022
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Q1FY23 Quarterly Result Announced for Mold-Tek Packaging Ltd.

Mold-Tek Packaging Announced Q1FY23 Result : Sales Up by 55% & Pat Up by 80% Huge Capex Of Rs 125 Cr. planned In F. Y. 22-23 Net Revenue up by 55.41% Q1 on Q1 and up by 16.81% Q1 on Q4 of FY22 EPS up by 54.82% Q1 on Q1 and up by 17.81% Q1 on Q4 of FY22 Volume up by 51.17% Q1 on Q1 and up by 7.64% Q1 on Q4 of FY22 EBIDTA Up by 46.84% Q1 on Q1 and up by 13.59% Q1 on Q4 of FY22 PAT Up by 79.68% Q1 on Q1 and up by 25.36% Q1 on Q4 of FY22 Revenue from operations increased by 55.41% to Rs 207.8 crores from Rs 133.7crores and the volume growth is around 51.17%. EBDIT for the quarter increased by 46.84 % to Rs 37.3 crores from Rs 25.40 crores. PAT increased by 79.68% to Rs 21.71 crores as compared to Rs 12.08 crores in the previous corresponding period. Commenting on the Company's performance for 01 of FY 23. Mr. J. LAKSHMANA Rao. Chairman & Managing Director. said that: In this quarter our all business segments recorded stellar revenue growth. The volume and PAT registered in the quarter are the highest in the history of the Company. While the persistent inflationary environment continued to impact the gross margins, we delivered healthy operating margins with strong push on our IML packs and driving further operational efficiencies across all business segments. We recognize the importance of continued innovation in packaging products to cater the needs of various customers. As part of our efforts, we have been continuously working towards enhancing the utility of our existing products and create new packaging solutions. I am glad to see major FMCG and Food companies are opening up new IML product development activities for some of their major brands, after a gap of 2 years of Covid. Result PDF
27-07-2022
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Mold-Tek Packaging Limited - 533080 - Intimation Of Receipt Of Request For Re-Classification From ''Promoter/Promoter Group'' Category To ''Public'' Category Pursuant To Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, this is to inform you that, the Company has received a request dated 26th July, 2022 from Mrs. Swetha Mythri J, member of the Promoter Group of the Company, to reclassify her from the existing "Promoters/Promoter Group category" to "Public category" of the Company, pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations").
26-07-2022
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Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Notice is hereby given that an Analyst/Investors conference call of the company for discussing the financial results of the Company for the first quarter ended on 30 June, 2022 and other business updates has been scheduled to be held on Wednesday, 27th day of July, 2022 at 04:30 P.M (IST).
22-07-2022
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Mold-Tek Packaging Limited - 533080 - Board Meeting Intimation for Intimation Of Board Meeting Ref: Regulation 29 Of SEBI (LODR) Regulations, 2015.

Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2022.
18-07-2022
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Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Intimation of Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-07-2022
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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 Participant) Regulations, 2018.
04-07-2022
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Mold-Tek Packaging Limited - 533080 - Closure of Trading Window

Intimation of Closure of Trading Window
30-06-2022
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Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Allotment

Outcome of the meeting of the Committee of Directors (Rights Issue) (the 'Committee') of Mold-Tek Packaging Limited (the 'Company') held on 22nd June, 2022 in relation to the approval of allotment of the Equity Shares up on conversion of detachable warrants pursuant to the Rights Issue and the Letter of Offer dated 17th October, 2020.
22-06-2022
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