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Mold-Tek Packaging Limited - 533080 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF MOLD-TEK PACKAGING LIMITED.

NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF MOLD-TEK PACKAGING LIMITED.
11-11-2021
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Mold-Tek Packaging Limited - 533080 - Outcome Of The Circular Resolutions Passed By The Board Of Directors.

Outcome of the Circular Resolutions passed by the Board of Directors.
10-11-2021
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Mold-Tek Packaging Ltd - 533080 - Outcome Of The Meeting Of The Committee Of Directors (Rights Issue) (The 'Committee') Of Mold-Tek Packaging Limited (The 'Company') Held On 9Th November, 2021 In Relation To Receipt Of First And Final Call Money On Partly Paid-Up Equity Shares Of The Company And Its Transition Into Fully Paid -Up Equity Share Pursuant To The Rights Issue And The Letter Of Offer Dated 17Th October, 2020.

Outcome of the meeting of the Committee of Directors (Rights Issue) (the 'Committee') of Mold-Tek Packaging Limited (the 'Company') held on 9th November, 2021 in relation to Receipt of first and final call money on partly paid-up equity shares of the Company and its transition into fully paid -up equity share pursuant to the Rights Issue and the Letter of Offer dated 17th October, 2020.
09-11-2021
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Q2FY22 Quarterly Result Announced for Mold-Tek Packaging Ltd.

Financial Highlights: PAT for Q2 on Q1 up by 45.60% sequential PAT for Q2 on Q2 up by 30.72% PAT up by 98.22% H1 on H1 Q2 FY22 Revenue from operations increased by 34% to Rs. 159.53 crores from Rs. 119 crores. EBDIT for the quarter increased by 24.11% to Rs. 32.26 crores from Rs. 25.99 crores Net Profit increased by 30.72% to Rs. 17.59 crores as compared to Rs. 13.46 crores in the previous corresponding period. H1 FY22 Revenue from operations increased by 59.07% to Rs. 293.26 crores from Rs. 184.36 crores. EBDIT for the period increased by 63.90% to Rs. 57.65 crores from Rs. 35.27crores. Profit Before Tax on a consolidated basis increased by 95.73% to Rs. 39.52 crores as compared to Rs. 20.19 crores Net Profit on a Standalone basis increased by 98.22% to Rs. 29.61 crores from Rs. 14.97 crores in the previous corresponding period. “Mold-Tek Packaging Limited today announced their financial results for the quarter and six months ended September 30, 2021. “The Paint business continued to move ahead on its high growth trajectory with 19.43% volume growth in the quarter. There is steep inflation seen in raw material prices, since the beginning of this calendar year. However, Moldtek could pass on the price differential to our clients” said Laxman Rao, Managing Director & CEO of Mold-Tek Packaging Limited. Result PDF
02-11-2021
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Mold-Tek Packaging Ltd - 533080 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Rights Issue:

Statement of deviation or variation in the use of proceeds of Rights Issue:
01-11-2021
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Mold-Tek Packaging Ltd - 533080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper clippings - 'Final Reminder cum Forfeiture Notice for Payment of First and Final Call - For the attention of registered members of such partly paid-up equity shares on which the First and Final Call money remains unpaid'
01-11-2021
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Mold-Tek Packaging Ltd - 533080 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

PRESS NOTE CORRECTIONS: We refer to our Outcome of the Board Meeting filed dated 1st November, 2021 with BSE Limited & National Stock Exchange of India Limited, wherein in the press note attached, few minor typological errors happened, mentioning FY21 instead of FY22. Please find attached the Corrected Press Note herewith for your reference. Kindly consider the Corrected Press Note as final version of the same.
01-11-2021
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Mold-Tek Packaging Limited - 533080 - Closure of Trading Window

Extension of Closure of Trading Window.
30-10-2021
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