Mold-Tek Packaging Ltd - 533080 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors Conference Call (Regulation 30 of SEBI (LODR) Regulations, 2015)21-05-2021
21-05-2021
Mold-Tek Packaging Limited - 533080 - Board to consider FY21 results & Final Dividend on May 26, 2021
Mold-Tek Packaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2021, to consider and take on record the following matters:1. To consider, approve and take on record amongst other items of agenda, the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021.2. To recommend final dividend for the financial year 2020-2021, subject to the approval of shareholders in Annual General Meeting.In this regard, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Insider Trading adopted by the Company, the trading window for dealing in the securities of the Company is already closed for Directors/Officers and Designated Employees till the end of 48 hours of the Board Meeting.17-05-2021
Mold-Tek Packaging Ltd - 533080 - Board Meeting Intimation for Intimation Of Board Meeting -26/05/2021
Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve Intimation of Board Meeting -26/05/202117-05-2021
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 April, 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, 2020.15-04-2021
Mold-Tek Packaging Limited - 533080 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.
Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 31st March, 2021.12-04-2021
Mold-Tek Packaging Limited - 533080 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021.
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.12-04-2021
Mold-Tek Packaging Limited - 533080 - Confirmation Regarding Not Falling Under Large Corporate Criteria With Reference To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018.
Confirmation regarding not falling under Large Corporate criteria with reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018.08-04-2021
Mold-Tek Packaging Limited - 533080 - Shareholding for the Period Ended March 31, 2021
Mold-Tek Packaging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here08-04-2021
Mold-Tek Packaging Ltd - 533080 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-04-2021
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, 2018.02-04-2021