MOLDTKPAC Corporate Action
Mold-Tek Packaging Ltd Share Price
MOLDTKPAC
CMP as on 25-Apr-24 12:00
₹ 840
₹ 840
-9.70 | -1.14%
Open
₹ 850
₹ 850
Turnover(lac)
₹ 151
₹ 151
Prev. Close
₹ 849.25
₹ 849.25
Day's Vol (shares)
₹ 17,997
₹ 17,997
Day's Vol (shares)
₹ 835.00 ₹ 852.35
CMP as on 25-Apr-24 12:00
₹ 839
₹ 839
-11.35 | -1.34%
Open
₹ 848
₹ 848
Turnover(lac)
₹ 23
₹ 23
Prev. Close
₹ 850.00
₹ 850.00
Day's Vol (shares)
₹ 2,727
₹ 2,727
Day's Vol (shares)
₹ 836.05 ₹ 851.85
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 29-Aug-2023 | - | - |
AGM 26/09/2023 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. (As Per BSE Announcement Dated on 29/08/2023) Summary of Proceedings of the 26th Annual General Meeting of Mold-Tek Packaging Limited Outcome of 26th AGM (As Per BSE Announcement Dated on 26.09.2023) Voting Results and Scrutinizers Report pertaining to 26th Annual General Meeting. Voting Results of 26th AGM (As per BSE Announcement Dated on 27/09/2023) |