Board Meetings - Mold-Tek Packaging Ltd.

See past and forthcoming board meetings of Mold-Tek Packaging Ltd. - MOLDTKPAC, 533080

Ex-datePurposeNotes
2020-10-17Right Issue of Equity Shares
2020-09-21Right Issue of Equity Shares
2020-09-02Others
2020-08-01Quarterly Results
2020-06-06Audited Results & Final Dividend
2020-03-11Interim Dividend
2020-01-27Quarterly Results
2019-10-24Quarterly Results
2019-08-31OthersInter alia, to consider and approve 1.To Approve the Notice, Directors Report along with Annexures for the Financial Year ended on 31st March, 2019.
2019-07-25Quarterly Results
2019-05-27Audited Results & Final Dividend
2019-05-02Interim Dividend
2019-01-31Quarterly Results
2018-11-09Quarterly Results
2018-09-01Other business matters
2018-08-02Quarterly Results
2018-05-29Audited Results & Final Dividend
2018-05-14Interim Dividend
2018-02-05Quarterly Results & Interim Dividend
2017-11-13Quarterly Results
2017-08-28Quarterly Results
2017-05-29Audited Results & Final Dividend
2017-03-31Interim Dividend
2017-02-10Quarterly Results
2016-10-27Quarterly Results
2016-08-01Quarterly Results
2016-05-11Audited Results & Final Dividend
2016-03-10Interim Dividend
2016-02-04Quarterly Results & OthersTo fix Record Date for Stock Split.
2016-01-04Stock Split & OthersApproved amendment to capital clause of memorandum of association pursuant to split of shares.
2015-11-04Quarterly Results
2015-08-03Quarterly Results
2015-05-19Audited Results & Final Dividend
2015-03-05Interim Dividend
2015-02-12Quarterly Results
2015-01-03Re-Appointment of CFOa. 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
2014-10-30Quarterly Results
2014-08-08Quarterly Results
2014-05-29Audited Results & Final Dividend
2014-05-14Interim Dividend
2014-02-08Quarterly Results
2013-11-08Quarterly Results
2013-08-01Quarterly Results
2013-05-27Audited Results & Final Dividend
2013-05-15Interim Dividend
2013-01-28Quarterly Results
2012-11-12Quarterly Results
2012-08-02Quarterly Results
2012-05-29Audited Results & Final Dividend
2012-02-13Quarterly Results & Interim Dividend
2012-02-04Allotment of Equity SharesTo 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.
2011-12-19Allotment of Equity SharesThe 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.
2011-11-09Quarterly Results
2011-07-20Quarterly Results
2011-05-30Audited Results & Final Dividend
2011-05-18Interim Dividend
2011-02-02Quarterly Results
2010-10-27Quarterly Results
2010-08-06Preferential Allotment of CCW'sFor 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.
2010-07-20Quarterly Results
2010-07-12Audited Results & Dividend
2010-06-04Increase in Authorised Capital & ESOPTo 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/-.
2010-04-27Quarterly Results
2010-03-10Allotment of Compulsorily CW'sFor 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.
2010-01-27Quarterly Results
2010-01-12Increase in Authorised Capital & OthersTo 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.
2009-10-31Quarterly Results
2009-08-28To change in name of the CompanyThe 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.
2009-07-30Quarterly Results
2009-06-26Audited Results & Dividend