Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Mold-Tek Packaging Ltd - 533080 - Board recommends Final Dividend

 Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a final dividend of Rs. 2.00 per Equity Share (40%) for the financial year ended March 31, 2019 on Equity Shares, on face value of Rs. 5/- each. The Board of Directors has earlier declared an interim dividend of Rs. 2.00 per Equity Share (40%), on face value of Rs. 5/- each at its meeting held on May 02, 2019. The total dividend for the year ended March 31, 2019, amounts to Rs. 4.00 per Equity Share (80%), on face value of Rs. 5/- each against 80% i.e., Rs. 4 per share for the previous year 2017-18. The final dividend is subject to the approval of shareholders at the ensuing Annual General Meeting.
27-05-2019
Bigul

Mold-Tek Packaging Ltd - 533080 - Out Come Of The Board Meeting Dated 27Th May, 2019.

 Out Come of the Board Meeting dated 27th May, 2019.
27-05-2019
Bigul

Annual report for Mold-Tek Packaging Ltd. for FY-2019
27-05-2019
Bigul

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)
24-05-2019
Bigul

Mold-Tek Packaging Ltd - 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 May 27, 2019, 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, 2019.2. To recommend final dividend for the financial year 2018-2019, 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., May 29, 2019.
17-05-2019
Bigul

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 27/05/2019 ,inter alia, to consider and approve 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 31st March, 2019. 2)To recommend final dividend for the financial year 2018-2019, subject to the approval of shareholders in Annual General Meeting.
17-05-2019
Bigul

Mold-Tek Packaging Limited - 533080 - Confirmation Certificate Under Regulation 74 (5) Of SEBI (Depositories And Participant) Regulations, 2018.

 With reference to above, we are enclosing herewith the certificate dated 25th April, 2019, issued by XL Softtech System Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2019.
08-05-2019
Bigul

Mold-Tek Packaging Limited - 533080 - Board declares Interim Dividend

 Mold-Tek Packaging Ltd has informed BSE that a Board of Directors at its Meeting held on May 02, 2019, have declared an Interim Dividend for the financial year 2018-19, @ 40 % i.e, Rs. 2/- per Equity share on face value of Rs. 5/- per share.The Interim Dividend declared shall be paid on or from May 15, 2019 to May 31, 2019.
02-05-2019
Bigul

Mold-Tek Packaging Ltd - 533080 - Outcome of Board Meeting

 Outcome of the Board Meeting held on 2nd May, 2019
02-05-2019
Bigul

Mold-Tek Packaging Limited - 533080 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMold-Tek Packaging Limited 2CININE893J01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Thakur Vishal Singh Designation: Company Secretary EmailId: cs@moldtekindia.com Name of the Chief Financial Officer: Seshu Kumari Adivishnu Designation: Chief Financial Officer EmailId: seshukumari@moldtekindia.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
Next Page
Close

Let's Open Free Demat Account