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Mold-Tek Packaging Limited - 533080 - Update on board meeting

Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting. To consider, approve and take on record Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September, 2020.
05-11-2020
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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 13/11/2020 ,inter alia, to consider and approve To consider, approve and take on record Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September, 2020.
05-11-2020
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Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation as per Regulation 84 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018 ("SEBI ICDR Regulations") - Issue of advertisement in newspapers in respect of certain matters relating to rights issue of partly-paid equity shares of the Company along with the warrants ('Rights Issue')
25-10-2020
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Mold-Tek Packaging Ltd - 533080 - Fixes Record Date for Right Issue of Equity Shares with Warrants

Mold-Tek Packaging Ltd has informed BSE that the Company has fixed October 22, 2020 as the Record Date for the Purpose of Right Issue of Equity Shares with Warrants.
20-10-2020
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Mold-Tek Packaging Limited - 533080 - Outcome Of The Meeting Of The Committee Of Directors (Rights Issue) (The 'Committee') Of Mold-Tek Packaging Limited (The 'Company') Held Today I.E. October 17, 2020.

Outcome of the meeting of the Committee of Directors (Rights Issue) (the 'Committee') of Mold-Tek Packaging Limited (the 'Company') held today i.e. October 17, 2020.
17-10-2020
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Mold-Tek Packaging Limited - 533080 - Minutes Of The Extra-Ordinary General Meeting Of Mold-Tek Packaging Limited Held On 12.10.2020.

Minutes of the Extra-Ordinary General Meeting of Mold-Tek Packaging Limited held on 12.10.2020.
16-10-2020
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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 30Th September, 2020.

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2020.
15-10-2020
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Mold-Tek Packaging Limited - 533080 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Mold-Tek Packaging Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-10-2020
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Mold-Tek Packaging Limited - 533080 - Board Meeting Intimation for Prior Intimation Of The Meeting Of The Rights Issue Committee Of Mold-Tek Packaging Limited (The 'Company') In Terms Of Regulation 29 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015.

Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2020 ,inter alia, to consider and approve Prior intimation of the meeting of the Rights Issue Committee of Mold-Tek Packaging Limited (the 'Company') in terms of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015.
13-10-2020
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Mold-Tek Packaging Limited - 533080 - Voting Results At Extra-Ordinary General Meeting Held On 12Th October, 2020 Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Voting Results at Extra-Ordinary General Meeting held on 12th October, 2020 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-10-2020
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