Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the attachment.30-09-2018
Fixes Book Closure for Final 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 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 29, 2018.04-09-2018
Board Meeting Intimation for To Consider And Take On Record The Following Matters:
MOLD-TEK PACKAGING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve 1.To Approve the Notice, Directors Report along with Annexures for the Financial Year ended 31st March, 2018. 2.To Fix Date Time and Venue for the 21st Annual General Meeting of the Company....29-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Sub: Outcome of Investors Conference Call held on 3rd August, 2018.07-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of Investors Conference Call (Regulation 30 of SEBI (LODR) Regulations, 2015)02-08-2018
Board Meeting Intimation for To Consider, Approve And Take On Record Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2018.
MOLD-TEK PACKAGING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve To consider, approve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter ended on 30th June, 2018.25-07-2018
Board Meeting-Outcome of Board Meeting
Sub: Out Come of Board Meeting dated 20th July, 201820-07-2018