Mold-Tek Packaging Ltd - 533080 - Outcome Of Board Meeting Dated 25Th July, 2019
Outcome of Board Meeting dated 25th July, 201925-07-2019
25-07-2019
Mold-Tek Packaging Ltd - 533080 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors Conference Call (Regulation 30 of SEBI (LODR) Regulations, 2015)25-07-2019
Mold-Tek Packaging Ltd - 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 25/07/2019 ,inter alia, to consider and approve Intimation of Board Meeting16-07-2019
Mold-Tek Packaging Limited - 533080 - Shareholding for the Period Ended June 30, 2019
Mold-Tek Packaging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here11-07-2019
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, 2018.11-07-2019
Mold-Tek Packaging Ltd - 533080 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0220 Name of the Signatory :- Thakur Vishal SinghDesignation :- Company Secretary and Compliance Officer04-07-2019
Mold-Tek Packaging Ltd - 533080 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended on 30th June, 2019.28-06-2019
Mold-Tek Packaging Limited - 533080 - Disclosure Of Related Party Transactions For The Year Ended 31St March, 2019.
Disclosure of Related Party Transactions for the year ended 31st March, 2019.01-06-2019
Mold-Tek Packaging Ltd - 533080 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of Investors Conference Call held on 28th May, 2019. (Regulation 30 of SEBI (LODR) Regulations, 2015)31-05-2019
Mold-Tek Packaging Limited - 533080 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Ashish Kumar Gaggar 4 Name of the Certifying Individual Ashish Kumar Gaggar 5Membership TypeFCS 6 Membership Number 6687 7 CP No. 7321 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019