Mold-Tek Packaging Limited - 533080 - Out Come Of Board Meeting Dated 6Th June, 2020
Out Come of Board Meeting dated 6th June, 202006-06-2020
06-06-2020
Mold-Tek Packaging Limited - 533080 - Disclosure Of Material Impact Of Covid-19 Pandemic, Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of material impact of CoVID-19 pandemic, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201505-06-2020
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)03-06-2020
Mold-Tek Packaging Limited - 533080 - Board to consider Final Dividend
Mold-Tek Packaging Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on June 06, 2020, to consider and take on record the following matters:1. To consider, approve and take on record amongst other items of agenda, the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020.2. To recommend final dividend for the financial year 2019-2020, subject to the approval of shareholders in Annual General Meeting.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 is already closed for Directors/Officers and Designated Employees till 48 hours i.e., June 08, 2020.29-05-2020
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 06/06/2020 ,inter alia, to consider and approve Intimation of Board Meeting29-05-2020
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, 2018.07-05-2020
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 31St March, 2020.
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2020.28-04-2020
Mold-Tek Packaging Limited - 533080 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.
Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 31st March, 2020.26-04-2020
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 April 24, 2020 for N Padmavathi24-04-2020