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 |
- |