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Mold-Tek Packaging Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533080 | NSE Symbol : MOLDTKPAC | ISIN : INE893J01029 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
30-Aug-2022 02-Sep-2022 AGM Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve Intimation of Board Meeting lnter-alia for Book Closure and other matters related to ensuing 25th Annual General Meeting for 2022. Outcome of Board Meeting dated 2nd September, 2022. (As Per BSE Announcement dated on 02.09.2022)
18-Jul-2022 27-Jul-2022 Quarterly Results Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve The Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2022. Outcome of the Meeting of the Board of Directors held on 27th July, 2022 Outcome of the Meeting of the Board of Directors held on 27th July, 2022 Approved the appointment of Mr. Subhojeet Bhattacharjee (An Associate Member of the Institute of Company Secretaries of India) as the Company Secretary and Compliance Officer of the Company w.e.f. the 27th day of July, 2022, The Board approved and recommended to the shareholders the re-appointment of M/s. M Anandam & Co'Chartered Accountants (Firm Registration Number 000125S), as the Statutory Auditors of the Company for the second term of five (5) consecutive years who shall hold the office from the conclusion of the ensuing 25th Annual General Meeting (AGM) of the Company till the conclusion of the 30th Annual General Meeting (AGM) of the Company. Re-classification of certain Promoters/Member of Promoter Group of the Company pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 (As Per BSE Announcement Dated on 27.07.2022)
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