Book Closure Details of Mold-Tek Packaging Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Aug 29, 2024	AGM	Sep 20, 2024	Sep 26, 2024	Rs.1.0000 per share(20%)Final Dividend & A.G.M.
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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