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Mold-Tek Packaging Limited - 533080 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Thursday, 30Th May, 2024

Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter and financial year ended on 31st March, 2024 and Audited Financial Statements of the Company prepared under IND AS for the Financial Year ended on 31st March, 2024;
23-05-2024
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Mold-Tek Packaging Limited - 533080 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
02-05-2024
Bigul

Mold-Tek Packaging Limited - 533080 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015.

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015.
18-04-2024
Bigul

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

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.
15-04-2024
Bigul

Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Dividend Updates

Board Approved Interim Dividend for F.Y. 2023-24.
03-04-2024
Bigul

Mold-Tek Packaging Limited - 533080 - Corporate Action-Board approves Dividend

In the Board meeting held today, Board has approved an Interim Dividend of Rs. 2.00/- (40%) per equity share on face value of Rs. 5.00/- per equity share.
03-04-2024
Bigul

Mold-Tek Packaging Limited - 533080 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 03Rd April, 2024

Board of Directors ('Board') of the Company at its meeting held today i.e. 3rd April, 2024, have, inter-alia, declared an Interim Equity Dividend for the Financial Year 2023-24 @ 40% i.e. ? 2.00/- per equity share on face value of ? 5.00/- per equity share.
03-04-2024
Bigul

Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Dividend Updates

Board to consider proposal for declaration of Interim Dividend.
29-03-2024
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