Mold-Tek Packaging Ltd Share Price Mold-Tek Pack.

276.05

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

272.30

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jan-2020 - -
Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve 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.
Board Meeting - 14-Oct-2019 - -
Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of the Board Meeting dated 24th October, 2019 (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 28-Aug-2019 - -
Inter alia, to consider and approve 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. Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve 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. Outcome of Board Meeting dated 31st August, 2019 (As Per BSE Announcement Dated on 31/08/2019)
Board Meeting - 16-Jul-2019 - -
Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting dated 25th July, 2019 (As Per BSE Announcement Dated on 25/07/2019)
Board Meeting - 17-May-2019 - -
Mold-Tek Packaging Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 27, 2019, 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 March 31, 2019.2. To recommend final dividend for the financial year 2018-2019, subject to the approval of shareholders in Annual General Meeting.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 is already closed for Directors/Officers and Designated Employees till 48 hours i.e., May 29, 2019. Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a final dividend of Rs. 2.00 per Equity Share (40%) for the financial year ended March 31, 2019 on Equity Shares, on face value of Rs. 5/- each. The Board of Directors has earlier declared an interim dividend of Rs. 2.00 per Equity Share (40%), on face value of Rs. 5/- each at its meeting held on May 02, 2019. The total dividend for the year ended March 31, 2019, amounts to Rs. 4.00 per Equity Share (80%), on face value of Rs. 5/- each against 80% i.e., Rs. 4 per share for the previous year 2017-18. The final dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. Out Come of the Board Meeting dated 27th May, 2019. (As Per BSE Announcement Dated on 5/27/2019 5:45:03 PM)
Board Meeting - 24-Apr-2019 - -
Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve Declaration of Interim Dividend for the Financial Year 2018-19 Mold-Tek Packaging Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 02, 2019, to consider the Declaration of Interim Dividend for the Financial Year 2018-19. 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 is already closed for Directors/Officers and Designated Employees till 48 hours after the announcement of the Annual Audited Financial Result for the year 2018-19, which will take place in due course. Mold-Tek Packaging Ltd has informed BSE that a Board of Directors at its Meeting held on May 02, 2019, have declared an Interim Dividend for the financial year 2018-19, @ 40 % i.e, Rs. 2/- per Equity share on face value of Rs. 5/- per share.The Interim Dividend declared shall be paid on or from May 15, 2019 to May 31, 2019. Outcome of the Board Meeting held on 2nd May, 2019 (As Per BSE Announcement Dated on 5/2/2019 2:27:46 PM)
Board Meeting - 21-Jan-2019 - -
Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve 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. Out Come of Board Meeting dated 31st January, 2019 (As Per BSE Announcement Dated On 31/01/2019)