Mold-Tek Packaging Limited - 533080 - Fixes Book Closure for AGM (Cut-off date)
Mold-Tek Packaging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Mold-Tek Packaging Limited - 533080 - Outcome Of Board Meeting Dated 2Nd September, 2020
Outcome of Board Meeting dated 2nd September, 2020 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 02/09/2020 ,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 Wednesday, 2nd September, 2020 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 matters: 1.To Approve the Notice, Directors Report along with Annexures for the Financial Year ended on 31st March, 2020. 2.To Fix Date Time and Venue for the 23rd Annual General Meeting of the Company. 3.To fix book closure for the purpose of Annual General Meeting. 4.To Appoint Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. Mold-Tek Packaging Limited - 533080 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 21, 2020 for Seshukumari Adivishnu 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 6,690 Equity Shares. Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of Investors Conference Call held on 1st August, 2020. (Regulation 30 of SEBI (LODR) Regulations, 2015) Mold-Tek Packaging Limited - 533080 - Outcome Of Board Meeting Dated 1St August, 2020
Outcome of Board Meeting dated 1st August, 2020 Mold-Tek Packaging Limited - 533080 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2020. Mold-Tek Packaging Limited - 533080 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors Conference Call (Regulation 30 of SEBI (LODR) Regulations, 2015) 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 01/08/2020 ,inter alia, to consider and approve Intimation of Board Meeting