Mold-Tek Packaging Ltd(Mold-Tek Pack.) Corporate Action | India Infoline

Corporate Action

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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)
AGM	30-Sep-2022	02-Sep-2022	-	-
Outcome of Board Meeting dated 2nd September, 2022 Board fixed that the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, the 24th day of September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of distribution of dividend, if declared, for the Financial Year 2021-22. Summary of Proceedings of the 25th Annual General Meeting of Mold-Tek Packaging Limited The Company-as required under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022) Minutes of the 25th Annual General Meeting of the Company- Mold-Tek Packaging Limited, held on 30th September, 2022, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 22/10/2022)