Board Meetings for MOLDTKPAC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOLDTKPAC | Mold-Tek Packaging Limited | 13 Nov 2017 | Results | to consider and take on record, the following matters amongst other items of agenda: To consider, approve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2017. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 28 Aug 2017 | Results/Others | to consider, the following matters amongst other items of agenda:1) To consider, approve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter ended on June 30, 2017. 2) To Fix Date Time and Venue for the Annual General Meeting. 3) To fix book closure/record date for the purpose of Annual General Meeting and Final Dividend. Appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. 4) To recommend appointment of Statutory auditor in place of M/s. Praturi & Sriram, Chartered Accountants whose term expire on the Annual General meeting. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 29 May 2017 | 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 Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2017. 2) To recommend final dividend for the financial year 2016-2017, subject to the approval of shareholders in Annual General Meeting. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 31 Mar 2017 | Dividend | to transact the following business: 1. Quorum Chairman. 2. To grant leave of absence, if any. 3. to consider and take note of the minutes of previous Board Meeting. 4. to take note of the minutes of previous Audit Committee Meeting. 5. to take note of the minutes of previous Stakeholder relationship Committee Meeting. 6. to take note of the minutes of previous Nomination and remuneration Committee meeting. 7. to consider declaration of interim dividend and fix record date for the purpose. 8. to open bank account - " Mold tek Packaging Limited " Equity Interim Dividend Account 2016-2017. 9. any other matter with permission of Chair. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 10 Feb 2017 | Results/Others | To consider and take on record the following matters: 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 December 31, 2016. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 27 Oct 2016 | Results | To consider and take on record the following matters: 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 September 30, 2016. 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 by the insiders will remain closed from October 19, 2016 till October 29, 2016 (Both days inclusive). | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 01 Aug 2016 | Results/Others | To consider and take on record the following matters: 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 June 30, 2016. 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 by the insiders will remain closed from July 23, 2016 till August 03, 2016 (Both days inclusive). | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 11 May 2016 | Results/Dividend | To consider and take on record the following matters: 1) To recommend final dividend for the financial year 2015-16, subject to the approval of shareholders in Annual General Meeting. 2) 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, 2016. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 10 Mar 2016 | Dividend | To consider and take on record the following matters: (1) To Consider Declaration of Interim Dividend for the Financial Year 2015-16. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 04 Feb 2016 | Results/Others | 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 Financial Results of the Company for the Quarter/Nine months ended 31st December 2015.2) To Fix Record date, if any, for Stock Split. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 04 Jan 2016 | Stock Split/Others | To consider and take on record the following matters amongst others: a) To consider proposal for splitting of equity shares of the Company and matter incidental there to. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 04 Nov 2015 | Results | To consider and take on record the following matters :To consider, approve and take on record amongst other items of agenda, the Quarterly Un-Audited Financial Results of the Company for the 2nd Quarter ended September 30, 2015. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 03 Aug 2015 | Results/Others | To consider, approve and take on record amongst other items of agenda, the Quarterly Un-audited financial results for the company for the 1st quarter ended on June 30, 2015 | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 19 May 2015 | Results/Others | to transact the following business: To consider, approve and take on record amongst other items of agenda, the Annual Financial Results for the 4th quarter and financial year ended March 31, 2015. | |
| MOLDTKPAC | Mold-Tek Packaging Limited | 19 May 2015 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 19, 2015 to transact the following business: To consider, approve and take on record amongst other items of agenda, the Annual Financial Results for the 4th quarter and financial year ended March 31, 2015.The Company has now informed the Exchange that the Board also recommend final dividend for the Financial Year 2014-15, subject to approval of Shareholders in Annual General Meeting .(Purpose Revised). |