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Mold-Tek Packaging Limited - 533080 - Outcome Of The Extra-Ordinary General Meeting Held On 12Th October, 2020.

Outcome of the Extra-Ordinary General Meeting held on 12th October, 2020.
12-10-2020
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Mold-Tek Packaging Limited - 533080 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30Th September 2020.

Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30th September 2020.
09-10-2020
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Mold-Tek Packaging Limited - 533080 - Minutes Of 23Rd Annual General Meeting Of Mold-Tek Packaging Limited.

Minutes of 23rd Annual General Meeting of Mold-Tek Packaging Limited.
08-10-2020
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Mold-Tek Packaging Limited - 533080 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
08-10-2020
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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.
07-10-2020
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Mold-Tek Packaging Limited - 533080 - Shareholding for the Period Ended September 30, 2020

Mold-Tek Packaging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
06-10-2020
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Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

1,50,000 shares granted on 20th July, 2018 under the MTPL ESOS -2016 which has been approved in the 19th AGM of the company held on 19th September, 2016- Partial Allotment of 33,810 Equity Shares.
03-10-2020
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Mold-Tek Packaging Limited - 533080 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Mold-Tek Packaging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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Mold-Tek Packaging Limited - 533080 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results at 23rd Annual General Meeting held on 30th September, 2020 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-10-2020
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Mold-Tek Packaging Limited - 533080 - Closure of Trading Window

Intimation of Closure of Trading Window
30-09-2020
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