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Bigul

Sub: Out Come Of Board Meeting Dated 29Th May, 2018.

 We wish to inform that, the Board of Directors at its meeting held on 29th May 2018, from 1.00 p.m. till 2.30 p.m., inter-alia approved the audited standalone and consolidated financial results of the Company, for the quarter and financial year ended 31st March 2018. In this regard please find enclosed the following: a) Audited Standalone and Consolidated Financial results of the company for the quarter/financial year ended 31st March 2018....
29-05-2018
Bigul

Annual report for Mold-Tek Packaging Ltd. for FY-2018
29-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Notice is hereby given that the Analyst/Investors conference call of the company for the financial results of quarter and year ended on 31st March, 2018 & business updates is to be held on Thursday, 31st May, 2018 at 2:30 p.m. (IST).
28-05-2018
Bigul

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 29, 2018, inter alia, to consider and take on record the following matters:1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2018.2. To recommend final dividend for the financial year 2017-2018, subject to the approval of shareholders in Annual General Meeting....
21-05-2018
Bigul

Intimation Of Board Meeting To Be Held On 29Th May, 2018.

 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, 2018. 2) To recommend final dividend for the financial year 2017-2018, subject to the approval of shareholders in Annual General Meeting.
21-05-2018
Bigul

Sub: Disclosure Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. In Continuation Of The Outcome Of The Board Meeting Held On Monday, 14Th May 2018, Details With Reference To Para A Of Part A Of Schedule III Of Regulation 30 Of SEBI ((Listing Obligations And Disclosure Requirements) Regulations, 2015 Is Enclosed Herewith.

 Attachment Enclosed
15-05-2018
Bigul

Board declares Intetim Dividend

 Mold-Tek Packaging Ltd has informed BSE that the Board of Directors at its Meeting held on May 14, 2018, have declared an Interim Dividend for the financial year 2017-18, @ 40% i.e. Rs.2/- per Equity share on face value of Rs. 5/- per share.
14-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Outcome of the Board Meeting Held on 14.05.2018.
14-05-2018
Bigul

Fixes Record Date for Interim Dividend

 Mold-Tek Packaging Ltd has informed BSE that the Company has fixed May 22, 2018 as the Record Date for the purpose of Payment of Interim Dividend.
10-05-2018
Bigul

Board to consider Interim Dividend

 Mold-Tek Packaging Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 14, 2018, to consider and take on record the following matters:- To Consider the Declaration of Interim Dividend for the Financial Year 2017-18.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...
09-05-2018
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