| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 6 May 2026 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2026. Outcome of Board Meeting (As Per BSE Announcement Dated On : 11.05.2026) | ||
| Board Meeting | 20 Apr 2026 | 15 Apr 2026 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 ,inter alia, to consider and approve declaration of first interim dividend for the Financial Year 2025-26. The Board of Directors of the Company in its meeting held on April 20, 2026, inter-alia, have considered and approved the First Interim Dividend (As Per BSE Announcement Dated on 20.04.2026) | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 29 Oct 2025 | 24 Oct 2025 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended on September 30, 2025 Outcome of Board Meeting (As Per BSE Announcement Dated On : 29.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve AGM related items Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the first quarter ended on June 30, 2025 and recommendation of Final dividend, if any. Outcome of Board Meeting Appointment of Secretarial Auditor of the Company Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :28.07.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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