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Book Closure Details of Mold-Tek Packaging Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 29, 2023 |
AGM |
Sep 20, 2023 |
Sep 26, 2023 |
Rs.2.0000 per share(40%)Final Dividend & A.G.M. |
Sep 21, 2020 |
EGM |
|
|
|
Sep 02, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Sep 03, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Sep 04, 2018 |
AGM |
Sep 23, 2018 |
Sep 29, 2018 |
|
Aug 29, 2017 |
AGM |
Sep 16, 2017 |
Sep 22, 2017 |
|
Aug 01, 2016 |
AGM |
Sep 13, 2016 |
Sep 19, 2016 |
|
Jan 04, 2016 |
EGM |
|
|
|
Aug 31, 2015 |
AGM |
Sep 22, 2015 |
Sep 28, 2015 |
Rs.2.0000 per share(20%)Final Dividend |
Nov 19, 2014 |
EGM |
|
|
|
Sep 02, 2014 |
AGM |
Sep 26, 2014 |
Sep 30, 2014 |
Rs.1.5000 per share(15%)Final Dividend |
Sep 02, 2013 |
AGM |
Sep 27, 2013 |
Sep 30, 2013 |
|
Aug 03, 2012 |
AGM |
Sep 17, 2012 |
Sep 22, 2012 |
|
Aug 22, 2011 |
AGM |
Sep 16, 2011 |
Sep 19, 2011 |
Rs.3.00 per share(30%)Final Dividend |
Jul 13, 2010 |
AGM |
Aug 09, 2010 |
Aug 12, 2010 |
Rs.3.00 per share(30%)Dividend |
Jun 07, 2010 |
EGM |
|
|
To increase the Authorised Share Capital of the Co. from Rs. 10,00,00,000/- div. into 1,00,00,000 Equity Shares of Rs. 10/-each to Rs. 13,50,00,000/- div. into 1,35,00,000 Equity Shares of Rs. 10/- each & to issue & allot 22,50,000 Fully Conv. Warrat |
Jan 20, 2010 |
EGM |
|
|
To increase in Authorised Capital from Rs. 9.00 Crs to Rs. 10.00 Crs, to change the name of the Company from "Moldtek Plastics Ltd" to "Mold-tek Packaging Ltd" & to issue of 12,50,000 FCW's @ 40/- to Promoters / Non Promoter Group. |
Sep 01, 2009 |
AGM |
Sep 21, 2009 |
Sep 24, 2009 |
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