Mold-Tek Packaging Limited - 533080 - Disclosure Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mold-Tek Packaging Ltd - 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 Mold-Tek Packaging Limited - 533080 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results at 22nd Annual General Meeting held on 30th September, 2019 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mold-Tek Packaging Ltd - 533080 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 22nd Annual General Meeting held on 30th September, 2019. Mold-Tek Packaging Limited - 533080 - Closure of Trading Window
Intimation of Closure of Trading Window. Mold-Tek Packaging Ltd - 533080 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2018-19 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Mold-Tek Packaging Ltd - 533080 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Mold-Tek Packaging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Mold-Tek Packaging Limited - 533080 - Outcome of Board Meeting
Outcome of Board Meeting dated 31st August, 2019 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 31/08/2019 ,inter alia, to consider and approve 1.To Approve the Notice, Directors Report along with Annexures for the Financial Year ended on 31st March, 2019. 2.To Fix Date Time and Venue for the 22nd Annual General Meeting of the Company. 3.To fix book closure/record date for the purpose of Annual General Meeting and Final Dividend. 4.To Appoint Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. 5.To ratify the appointment of Statutory Auditors, M. Anandam & Co., Chartered Accountants up to the financial year ending 31st March, 2022. Mold-Tek Packaging Ltd - 533080 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of Investors Conference Call held on 26th July, 2019