Board Meetings for MOLDTKPAC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOLDTKPAC | Mold-Tek Packaging Limited | 09 May 2022 | Dividend/Financial results/Other business matters | Sub: Revised Intimation of Board Meeting - Reg. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 21 Apr 2022 | Dividend | Mold-Tek Packaging Limited has informed the Exchange about Board Meeting to be held on 21-Apr-2022 to consider Dividend-Intimation of Board Meeting | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 27 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021-Intimation of Board Meeting | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 17 Dec 2021 | Other business matters | To consider other business matters Proposed Qualified institutions placement of equity shares of face value ₹ 5 each by Mold-Tek Packaging Limited (the Company ) under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the SEBI ICDR Regulations ), (the Issue ). | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 01 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021-Intimation of Board Meeting | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 02 Sept 2021 | Other business matters | To consider other business matters-Intimation of Board Meeting | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 28 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021-Intimation of Board Meeting | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 26 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021-Intimation of Board Meeting | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 08 Mar 2021 | Dividend | We wish to inform you that a meeting of Board of Directors of the Company will be held on Monday, ��8th March, 2021 at the registered office of the company at Plot No. 700, Ground Floor, Road No. 36, Jubilee Hills, Hyderabad 500033, Telangana, India to consider and take on record the following matter: ����1.���������� To Consider the Declaration of Interim Dividend for the Financial Year 2020-21.Record Date: The Record Date for the Purpose of Interim Dividend, if declared shall be 17th March, 2021.�� | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 19 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020-Intimation of Board Meeting - Reg. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020-Intimation of Board Meeting- To consider, approve and take on record Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September, 2020. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 17 Oct 2020 | Fund Raising | To consider Fund Raising-Prior intimation of the meeting of the Committee of Directors (Rights Issue) (the Committee ) of Mold-Tek Packaging Limited (the Company ) in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( Listing Regulations ) | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 21 Sept 2020 | Fund Raising | To consider Fund Raising | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 02 Sept 2020 | Other business matters | To consider other business matters-Intimation of Board Meeting-We wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, 2nd September, 2020 at the registered office of the company at Plot No.700, Ground Floor, Road No.36, Jubilee Hills, Hyderabad 500033, Telangana, India to consider and take on record the following matters: 1.To Approve the Notice, Directors Report along with Annexures for the Financial Year ended on 31st March, 2020.2.To Fix Date Time and Venue for the 23rd Annual General Meeting of the Company.3.To fix book closure for the purpose of Annual General Meeting.4.To Appoint Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 01 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020-Intimation of Board Meeting |