Mold-Tek Packaging Limited - 533080 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 23rd Annual General Meeting held on 30th September, 2020.30-09-2020
30-09-2020
Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication in Financial Express (English) and Nava Telangana (Telugu) on 20th September, 2020 by Mold-Tek Packaging Limited relating to Extra-Ordinary General Meeting of the Company.21-09-2020
Mold-Tek Packaging Limited - 533080 - Outcome Of Board Meeting-Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting-Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-09-2020
Mold-Tek Packaging Limited - 533080 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF MOLD-TEK PACKAGING LIMITED:
NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF MOLD-TEK PACKAGING LIMITED:19-09-2020
Mold-Tek Packaging Limited - 533080 - Outcome Of The Circular Resolutions Passed By The Board Of Directors Dated 18Th September, 2020:
As per the attachment.19-09-2020
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 21/09/2020 ,inter alia, to consider and approve Revised Prior Intimation of Board Meeting dated 21st September, 2020 Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements), 201516-09-2020
Mold-Tek Packaging Limited - 533080 - Board Meeting Intimation for Intimation Of Board Meeting To Consider A Proposal To Issue Shares/Warrants On Rights Basis
Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2020 ,inter alia, to consider and approve Intimation of Board Meeting to consider a proposal to issue shares/warrants on rights basis16-09-2020
Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication in Financial Express (English) and Nava Telangana (Telugu) on 5th September, 2020 by Mold-Tek Packaging Limited relating to 23rd Annual General Meeting of the Company. Ref.: Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-09-2020
Mold-Tek Packaging Limited - 533080 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2019-20 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.04-09-2020
Mold-Tek Packaging Limited - 533080 - Intimation Of Book Closure
Intimation of Book Closure03-09-2020