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NSE 05 Jun, 2025 3:02 PM (IST)



Board Meetings - Mold-Tek Packaging Ltd.

The latest board meeting for Mold-Tek Packaging Ltd. took place on 19 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
19 May 2025 Audited Results -
25 Apr 2025 Interim Dividend -
07 Feb 2025 Quarterly Results & Others To consider other business matters.
07 Nov 2024 Quarterly Results -
02 Aug 2024 Quarterly Results & Final Dividend -
30 May 2024 Audited Results -
03 Apr 2024 Interim Dividend -
09 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
04 Aug 2023 Quarterly Results -
03 May 2023 Audited Results & Final Dividend -
12 Apr 2023 Interim Dividend -
06 Feb 2023 Quarterly Results -
07 Nov 2022 Quarterly Results -
27 Jul 2022 Quarterly Results -
09 May 2022 Audited Results & Final Dividend -
21 Apr 2022 Interim Dividend -
27 Jan 2022 Quarterly Results -
17 Dec 2021 Others inter alia, consider and approve the Issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to QIB's.
03 Nov 2021 Others Inter alia, to consider and approve the raising of funds.
01 Nov 2021 Quarterly Results -
02 Sep 2021 A.G.M. -
28 Jul 2021 Quarterly Results -
26 May 2021 Audited Results & Final Dividend -
08 Mar 2021 Interim Dividend -
19 Jan 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
17 Oct 2020 Right Issue of Equity Shares -
21 Sep 2020 Right Issue of Equity Shares -
02 Sep 2020 Others -
01 Aug 2020 Quarterly Results -
06 Jun 2020 Audited Results & Final Dividend -
11 Mar 2020 Interim Dividend -
27 Jan 2020 Quarterly Results -
24 Oct 2019 Quarterly Results -
31 Aug 2019 Others 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.
25 Jul 2019 Quarterly Results -
27 May 2019 Audited Results & Final Dividend -
02 May 2019 Interim Dividend -
31 Jan 2019 Quarterly Results -
09 Nov 2018 Quarterly Results -
01 Sep 2018 Other business matters -
02 Aug 2018 Quarterly Results -
29 May 2018 Audited Results & Final Dividend -
14 May 2018 Interim Dividend -
05 Feb 2018 Quarterly Results & Interim Dividend -
13 Nov 2017 Quarterly Results -
28 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Final Dividend -
31 Mar 2017 Interim Dividend -
10 Feb 2017 Quarterly Results -
27 Oct 2016 Quarterly Results -
01 Aug 2016 Quarterly Results -
11 May 2016 Audited Results & Final Dividend -
10 Mar 2016 Interim Dividend -
04 Feb 2016 Quarterly Results & Others To fix Record Date for Stock Split.
04 Jan 2016 Stock Split & Others Approved amendment to capital clause of memorandum of association pursuant to split of shares.
04 Nov 2015 Quarterly Results -
03 Aug 2015 Quarterly Results -
19 May 2015 Audited Results & Final Dividend -
05 Mar 2015 Interim Dividend -
12 Feb 2015 Quarterly Results -
03 Jan 2015 Re-Appointment of CFO a. Mr. J. Lakshmana Rao - Chairman & Managing Director. b. Mr. A. Subramanyam - Deputy Managing Director. c. Mr. P. Venkateswara Rao - Deputy Managing Director. d. Mr. P. Shyam Sunder Rao - Independe
30 Oct 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Final Dividend -
14 May 2014 Interim Dividend -
08 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
01 Aug 2013 Quarterly Results -
27 May 2013 Audited Results & Final Dividend -
15 May 2013 Interim Dividend -
28 Jan 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
02 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Final Dividend -
13 Feb 2012 Quarterly Results & Interim Dividend -
04 Feb 2012 Allotment of Equity Shares To allot of Equity Shares by way of Conversion of Warrants (the Warrants were allotted on August 06, 2010, at the rate of Rs. 45.80/- per Warrant) to Promoters / Promoter Group and Others.
19 Dec 2011 Allotment of Equity Shares The Board has allotted 9125 Equity Shares of Rs. 10/- each at a price of Rs. 26/- per Equity Share, [comprising nominal value of Rs.10/- and premium of Rs. 16/-] to the Employees under the MTPL ESOS.
09 Nov 2011 Quarterly Results -
20 Jul 2011 Quarterly Results -
30 May 2011 Audited Results & Final Dividend -
18 May 2011 Interim Dividend -
02 Feb 2011 Quarterly Results -
27 Oct 2010 Quarterly Results -
06 Aug 2010 Preferential Allotment of CCW's For preferential allotment of 22,40,000 Compulsorily Convertible Warrants at a price of Rs. 45.80/- (comprising nominal value Rs. 10/- and premium of Rs. 35.80/- per FCW) to Promoters & Others.
20 Jul 2010 Quarterly Results -
12 Jul 2010 Audited Results & Dividend -
04 Jun 2010 Increase in Authorised Capital & ESOP To increase in Authorised Capital from Rs. 10 Crs to Rs. 13.5 Crs, to grant of Options under the "MTPL ESOS" & to issue of 22,50,000 Fully Convertible Warrants, at a price of Rs. 45.40/-.
27 Apr 2010 Quarterly Results -
10 Mar 2010 Allotment of Compulsorily CW's For preferential allotment of 12,40,000 Compulsorily Conv. Warrants at a price of Rs. 40/- (comprising NV Rs. 10/- & premium of Rs. 30/- per FCW's) to Promoters & Promoter Group & Non Promoter Group.
27 Jan 2010 Quarterly Results -
12 Jan 2010 Increase in Authorised Capital & Others To increase the Authorised Capital to Rs 10 Cr, to issue of 2,50,000 Equity Shares in accordance with SEBI (ESOS/ESPS) Guidelines, 1999 & to change the name of the Co. to Mold-Tek Packaging Ltd.
31 Oct 2009 Quarterly Results -
28 Aug 2009 To change in name of the Company The Board has proposed to change the name of the Company from "MOLDTEK PLASTICS LTD" to "MOLDTEK PACKAGING LTD", subject to name availability, with Registrar of Companies.
30 Jul 2009 Quarterly Results -
26 Jun 2009 Audited Results & Dividend -