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Mold-Tek Packaging Ltd - 533080 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- THAKUR VISHAL SINGHDesignation :- Company Secretary and Compliance Officer
06-07-2021
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Mold-Tek Packaging Ltd - 533080 - Closure of Trading Window

Intimation of Closure of Trading Window
30-06-2021
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Mold-Tek Packaging Ltd - 533080 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2021.
25-06-2021
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Mold-Tek Packaging Ltd - 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 15th June, 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.
15-06-2021
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Mold-Tek Packaging Limited - 533080 - Disclosure Of Related Party Transactions For The Half Year Ended On 31St March, 2021.

Disclosure of Related Party Transactions for the half year ended on 31st March, 2021.
03-06-2021
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Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Outcome of Investors Conference Call held on 26th May, 2021. (Regulation 30 of SEBI (LODR) Regulations, 2015)
27-05-2021
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Mold-Tek Packaging Limited - 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.
26-05-2021
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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.
26-05-2021
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Mold-Tek Packaging Limited - 533080 - Board recommends Final Dividend

Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has recommended a Final Dividend of Rs. 4/- per Equity Share (80%) for the financial year ended March 31, 2021 on Equity Shares, on face value of Rs. 5/- each. The Board of Directors has earlier declared an interim dividend of Rs. 3.00per Equity Share (60%), on face value of Rs. 5/- each at its meeting held on March 08, 2021. The total dividend for the year ended March 31, 2021, amounts to Rs. 7/- per Equity Share (140%), on face value of Rs. 5/- each against 100% i.e., Rs. 5/- per share for the previous year 2019-20.
26-05-2021
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Mold-Tek Packaging Ltd - 533080 - Out Come Of Board Meeting Dated 26Th May, 2021

Out Come of Board Meeting dated 26th May, 2021
26-05-2021
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