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Mold-Tek Packaging Limited - 533080 - INTIMATION OF FIRST AND FINAL CALL PAYMENT PERIOD ON 5,55,330 PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF INR 5 EACH ISSUED AND ALLOTTED ON RIGHTS BASIS, PURSUANT TO LETTER OF OFFER DATED 17TH OCTOBER, 2020 ('FIRST AND FINAL CALL PAYMENT PERIOD')

INTIMATION OF FIRST AND FINAL CALL PAYMENT PERIOD ON 5,55,330 PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF INR 5 EACH ISSUED AND ALLOTTED ON RIGHTS BASIS, PURSUANT TO LETTER OF OFFER DATED 17TH OCTOBER, 2020 ('FIRST AND FINAL CALL PAYMENT PERIOD')
16-09-2021
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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 14th September, 2021 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.
14-09-2021
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Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication in Financial Express (English) and Nava Telangana (Telugu) on 6th September, 2021 by Mold-Tek Packaging Limited relating to 24th Annual General Meeting of the Company.
06-09-2021
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Mold-Tek Packaging Limited - 533080 - Reg. 34 (1) Annual Report

Annual Report for the financial year 2020-21 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-09-2021
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Mold-Tek Packaging Ltd - 533080 - Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

Mold-Tek Packaging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
03-09-2021
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Mold-Tek Packaging Limited - 533080 - Outcome Of Board Meeting Dated 2Nd September, 2021

Outcome of Board Meeting dated 2nd September, 2021
02-09-2021
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Mold-Tek Packaging Ltd - 533080 - Closure of Trading Window

Intimation of Board Meeting
30-08-2021
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Mold-Tek Packaging Limited - 533080 - Board Meeting Intimation for Intimation Of Board Meeting

Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve Intimation of Board Meeting
30-08-2021
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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 16th August, 2021 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.
16-08-2021
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