Mold-Tek Packaging Ltd - 533080 - Closure of Trading Window
Intimation of Closure of Trading Window.31-03-2021
31-03-2021
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 15th March, 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, 2020.15-03-2021
Mold-Tek Packaging Limited - 533080 - Board declares Interim Dividend
Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2021, have declared an Interim Dividend for the financial year 2020-21, @ 60 % i.e., Rs. 3/- per Eguitv share on face value of Rs. 5/- per share.The Interim Dividend declared shall be paid on or from March 20, 2021 to April 07, 2021.Further, the Partly Paid Equity Shareholders of lhe Company will receive the dividends in proportion to the amount paid up on the Equity Shares.08-03-2021
Mold-Tek Packaging Limited - 533080 - Outcome Of The Board Meeting Held On Monday, 8Th March, 2021
Outcome of the Board Meeting held on Monday, 8th March, 202108-03-2021
Mold-Tek Packaging Limited - 533080 - We Wish To Inform You That A Meeting Of Board Of Directors Of The Company Will Be Held On Monday, 8Th March, 2021 At The Registered Office Of The Company At Plot No. 700, Ground Floor, Road No. 36, Jubilee Hills, Hyderabad - 500033, Telangana, India To Consider And Take On Record The Following Matter: 1. To Consider The Declaration Of Interim Dividend For The Financial Year 2020-21. Record Date: The Record Date For The Purpose Of Interim Dividend, If Declared Shall Be 17Th March, 2021.
We wish to inform you that a meeting of Board of Directors of the Company will be held on Monday, 8th March, 2021 at the registered office of the company at Plot No. 700, Ground Floor, Road No. 36, Jubilee Hills, Hyderabad - 500033, Telangana, India to consider and take on record the following matter: 1. To Consider the Declaration of Interim Dividend for the Financial Year 2020-21. Record Date: The Record Date for the Purpose of Interim Dividend, if declared shall be 17th March, 2021.03-03-2021
Mold-Tek Packaging Limited - 533080 - Closure of Trading Window
Closure of trading Window.03-03-2021
Mold-Tek Packaging Limited - 533080 - Board to consider Interim Dividend
Mold-Tek Packaging Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on March 08, 2021, to consider and take on record the following matter:- To Consider the Declaration of Interim Dividend for the Financial Year 2020-21.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 for all the Insiders including Directors / Promoters / KMPs / Designated Persons of the Company and their immediate relatives will be closed from March 04, 2021 till the end of 48 hours of the Board Meeting.03-03-2021
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 08/03/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Monday, 8th March, 2021 at the registered office of the company at Plot No. 700, Ground Floor, Road No. 36, Jubilee Hills, Hyderabad - 500033, Telangana, India to consider and take on record the following matter: 1. To Consider the Declaration of Interim Dividend for the Financial Year 2020-21. Record Date: The Record Date for the Purpose of Interim Dividend, if declared shall be 17th March, 2021.03-03-2021
Mold-Tek Packaging Limited - 533080 - Minutes Of The Extra-Ordinary General Meeting Of Mold-Tek Packaging Limited Dated 16Th February, 2021.
Minutes of the Extra-Ordinary General Meeting of Mold-Tek Packaging Limited dated 16th February, 2021.17-02-2021
Mold-Tek Packaging Limited - 533080 - Clarification Letter From Practicing Company Secretary (PCS) On Consolidated Scrutinizer''s Report Filed For Voting Results Of The Extra-Ordinary General Meeting Of Mold-Tek Packaging Limited
Clarification letter from Practicing Company Secretary (PCS) on Consolidated Scrutinizer''s Report filed for Voting Results of the Extra-Ordinary General Meeting of Mold-Tek Packaging Limited17-02-2021