| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 22 Apr 2025 |
| Mold-Tek Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve declaration of Interim Dividend for the Financial Year 2024-25. The Board of Directors at its meeting held on April 25, 2025, have, inter-alia, declared interim dividend (As Per BSE Announcement Dated on:25.04.2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the un-audited financial results of the Company for the 3rd quarter ended on 31.12.2024. Please find attached herewith outcome of the meeting of the Board of Directors held on 07.02.2025 Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 29 Aug 2024 | 26 Aug 2024 |
| 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) | ||
| Board Meeting | 2 Aug 2024 | 26 Jul 2024 |
| 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) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| 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) | ||
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