Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 533080 | NSE Symbol : MOLDTKPAC | ISIN : INE893J01029 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Apr-2025	25-Apr-2025	Interim Dividend	Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve declaration of Interim Dividend for the Financial Year 2024-25. The Board of Directors at its meeting held on April 25, 2025, have, inter-alia, declared interim dividend (As Per BSE Announcement Dated on:25.04.2025)
31-Jan-2025	07-Feb-2025	Quarterly Results	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the un-audited financial results of the Company for the 3rd quarter ended on 31.12.2024. Please find attached herewith outcome of the meeting of the Board of Directors held on 07.02.2025 Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 07/02/2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve the un-audited financial results of the Company for the 2nd quarter and half year ended on 30.09.2024. (As Per BSE Announcement dated on 30.10.2024) Please find attached. (As Per BSE Announcement Dated on 07.11.2024)
26-Aug-2024	29-Aug-2024	AGM	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve matters related to ensuing 27th AGM of the Company. Matters related to ensuing 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 03.09.2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve (i) the Un-audited Financial Results of the Company for the 1st quarter ended on 30th June 2024; and (ii) recommendation of final dividend if any on the Equity Shares of the Company for the financial year 2023-24 and other business matters. Board Approved the Un-audited Financial Results for 1Q F.Y. 25 and Recommended Final Dividend for F.Y. 2023-24. (As Per BSE Announcement Dated on 02.08.2024)
23-May-2024	30-May-2024	Accounts	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the 4th quarter and financial year ended on 31st March 2024 and Audited Financial Statements of the Company prepared under IND AS for the Financial Year ended on 31st March 2024; Outcome of Board Meeting held on 30th day of May, 2024 Declaration of Issue of Audit Report with Unmodified Opinion under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.05.2024)
29-Mar-2024	03-Apr-2024	Interim Dividend	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2024 inter alia to consider and approve a proposal for declaration of Interim Dividend for F.Y. 2023-24 Board of Directors ('Board') of the Company at its meeting held today i.e. 3rd April, 2024, have, inter-alia, declared an Interim Equity Dividend for the Financial Year 2023-24 @ 40% i.e. ? 2.00/- per equity share on face value of ? 5.00/- per equity share. (As Per BSE Announcement Dated on 03.04.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the 3rd quarter ended on 31st December 2023 We wish to inform that, the Board of Directors at their meeting held today i.e. Friday, the 9th day of February, 2024, from 11:30 A.M. (IST) till 1:20 P.M. (IST), inter-alia; a) Approved the Un-Audited Financial Results of the Company for the third quarter ended on 31st December, 2023. (Enclosed); b) Took note of Limited Review Report as issued by the Statutory Auditors of the Company. (Enclosed); The detailed press release pertaining to the financial results is also enclosed herewith for your record. Un-Audited Financial Results for the third quarter ended on 31st December, 2023 and Limited Review Report thereon. (As Per BSE Announcement dated on 09.02.2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter and half-year ended on 30th September 2023. Outcome of the Meeting of the Board of Directors of the Company held on Tuesday, 7th November, 2023 Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September, 2023. (As Per BSE Announcement Dated on 07.11.2023)
24-Aug-2023	29-Aug-2023	AGM	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve inter-alia for fixation of Book Closure and other matters related to ensuing 26th Annual General Meeting for 2023. Outcome of Board Meeting dated 29th August, 2023 for fixation of Book Closure and other matters related to ensuing 26th Annual General Meeting for 2023. Board in its meeting held today fixed Tuesday, 19th September, 2023, as the record date for payment of Final Dividend for F.Y. 2022-23, if declared, at ensuing AGM and for the purpose of remote e-voting and e-voting during the said AGM. Intimation of Book Closure Fixation of Date, Time and Venue of 26th Annual General Meeting of the Company. Board in its meeting held today, re-appointed Mr. Lakshmana Rao Janumahanti, Chairman and Managing Director, Mr. Subramanyam Adivishnu and Mr. P. Venkateswara Rao, Deputy Managing Directors of the Company, for a period of five years w.e.f. 1st April, 2024, subject to the approval of the members in the ensuing 26th Annual General Meeting. (As Per BSE Announcement Dated on 29/08/2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended on 30th June 2023 With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 4th August, 2023, has, inter-alia, considered and approved the following: a) Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2023. b) Limited Review Report as issued by M/s. M. Anandam & Co., Statutory Auditors, on the financial results of the Company for the quarter ended on 30th June, 2023. (As per BSE Announcement Dated on 04/08/2023)
27-Apr-2023	03-May-2023	Quarterly Results	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve inter-alia (i)Audited Financial Results for the 4th quarter and financial year ended on 31st March 2023 and Audited Financial Statements of the Company prepared under IND AS for the financial year ended on 31st March 2023; (ii) recommend final dividend if any on the Equity Shares of the Company for the financial year 2022-23. Outcome of the Meeting of the Board of Directors of the Company held on 3rd May, 2023 Board Recommended a final dividend of Rs 2.00/- per equity share for the financial year 2022-23 on Equity Shares of face value of 5/- each. The Board of Directors had earlier declared and paid an interim dividend of Rs 4.00/- per equity share on face value of 5/- each at its meeting held on 12th April, 2023. The total dividend for the aforesaid financial year thus amounts to Rs 6.00/- per equity share on face value of 5/- each. The Final Dividend of Rs 2.00/- per equity share is subject to the approval/ declaration of/by Members at the ensuing Annual General Meeting and the Record Date/Book Closure Period for the purpose of payment of the said Final Dividend for the financial year 2022-23 will be determined later. (As Per BSE Announcement dated on 03.05.2023)
07-Apr-2023	12-Apr-2023	Interim Dividend	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 inter alia to consider and approve inter-alia a proposal for declaration of Interim Equity Dividend if any for the Financial Year 2022-23. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th April, 2023, to consider, inter-alia, a proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2022-23. In the event of the Interim Equity dividend is being declared by the Board of Directors at the said meeting, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be Friday, 21st April, 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th April, 2023, to consider, inter-alia, a proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2022-23. In the event of the Interim Equity dividend is being declared by the Board of Directors at the said meeting, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be Friday, 21st April, 2023. This is to inform you that the Board of Directors ('Board') of the Company at its meeting held today i.e. 12th April, 2023, have, inter-alia, declared an Interim Equity Dividend for the Financial Year 2022-23 @ 80% i.e. ? 4.00/- per equity share on face value of ? 5.00/- per equity share. This is to inform you that the Board of Directors ('Board') of the Company at its meeting held today i.e. 12th April, 2023, have, inter-alia, declared an Interim Equity Dividend for the Financial Year 2022-23 @ 80% i.e. ? 4.00/- per equity share on face value of ? 5.00/- per equity share. As intimated vide our letter dated 7th April, 2023, the record date for reckoning the list of equity shareholders who will be entitled to receive the said interim equity dividend shall be Friday, 21st April, 2023. The interim dividend will be paid to such shareholders on or before Thursday, 11th May, 2023. (As Per BSE Announcement Dated on 12.04.2023)
30-Jan-2023	06-Feb-2023	Quarterly Results	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 6th February 2023. Outcome of the Meeting of the Board of Directors held on 6th February, 2023. Un-Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2022 (As Per BSE Announcement dated on 06.02.2023)
28-Oct-2022	07-Nov-2022	Quarterly Results	Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday 7th Day of November 2022 at the registered office of the company situated at Plot No.700 Ground Floor Road No. 36 Jubilee Hills Hyderabad - 500033 Telangana India. Outcome of the Meeting of the Board of Directors held on 7th November,2022 (As Per BSE Announcement Dated on 07.11.2022)

1 2 3

LOGIN HERE

Mold-Tek Packaging Ltd

Board Meeting