Board Meetings for MOLDTKPAC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOLDTKPAC | Mold-Tek Packaging Limited | 06 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020-Intimation of Board Meeting | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 11 Mar 2020 | Dividend | Intimation of Board Meeting along with Record Date for declaration of Interim Dividend. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 27 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019- To consider, approve and take on record Un-audited Standalone and Consolidated financial results of the Company for the quarter ended on 31st December, 2019. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 24 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019-Intimation of Board Meeting | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 31 Aug 2019 | Other business matters | To consider other business matters: 1. To Approve the Notice, Directors Report along with Annexures for the Financial Year ended on 31st March, 2019.��2. To Fix Date Time and Venue for the 22nd Annual General Meeting of the Company.��3. To fix book closure/record date for the purpose of Annual General Meeting and Final Dividend.��4. To Appoint Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting.��5. To ratify the appointment of Statutory Auditors, M. Anandam & Co., Chartered Accountants up to the financial year ending 31st March, 2022. �� | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 25 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019-Intimation of Board Meeting | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 27 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 02 May 2019 | Dividend | To consider and take on record the following matters: 1. To Consider the Declaration of Interim Dividend for the Financial Year 2018-19. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 31 Jan 2019 | Financial Results | To consider, approve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter ended on 31st December, 2018. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 09 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018-Sub: Intimation of Board Meeting | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 01 Sept 2018 | Other business matters | To consider other business matters:To Approve the Notice, Directors Report along with Annexures for the Financial Year ended 31st March, 2018.To Fix Date Time and Venue for the 21st Annual General Meeting of the Company.To fix book closure/record date for the purpose of Annual General Meeting and Final Dividend.To Appoint Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting.To ratify the appointment of Statutory Auditors, M. Anandam & Co., Chartered Accountants for the financial year ending March 31, 2019. �� | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 02 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018-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. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 20181)�������������������������������� 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. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 14 May 2018 | Other business matters | Intimation of the Board Meeting to be held on 14th May, 2018. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 05 Feb 2018 | Results/Dividend | To consider and take on record the following matters: 1. To consider, approve and take on record amongst other items of agenda, the un-audited Standalone and consolidated financial results of the Company for the quarter ended on 31st December, 2017. 2. To Consider Declaration of Interim Dividend for the Financial Year 2017-18. |