| 04-Jan-2016 | S | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 04, 2016, inter alia, has considered the following:
1. Considered sub-division of equity shares subject to approval of members at general meeting and in Compliance with applicable provisions of the Companies Act. 2013.
Sub-divided the existing Equity Share of the Company having a face value of Rs. 10- (Rupees ten only) each fully paid up, into 2 (two) Equity Shares of Rs.5 - (Rupees five only) each, fully paid up
SUB. :- Sub Division of equity shares of Mold-Tek Packaging Ltd (Scrip Code : 533080).
Trading Members of the Exchange are hereby informed that Mold-Tek Packaging Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mold-Tek Packaging Ltd
(533080)
RECORD DATE
18/02/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each .
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/02/2016 DR-221/2015-2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 17/02/2016.
ii. ISIN No. INE893J01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/02/2016.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.02.2016) | 18-Feb-2016 | |
| 03-Apr-2024 | D | In the Board meeting held today, Board has approved an Interim Dividend of Rs. 2.00/- (40%) per equity share on face value of Rs. 5.00/- per equity share. | 12-Apr-2024 | |
| 03-May-2023 | D | Outcome of the Meeting of the Board of Directors of the Company held on 3rd May, 2023
Board Recommended a final dividend of Rs 2.00/- per equity share for the financial year 2022-23 on Equity Shares of face value of 5/- each. The Board of Directors had earlier declared and paid an interim dividend of Rs 4.00/- per equity share on face value of 5/- each at its meeting held on 12th April, 2023. The total dividend for the aforesaid financial year thus amounts to Rs 6.00/- per equity share on face value of 5/- each. The Final Dividend of Rs 2.00/- per equity share is subject to the approval/ declaration of/by Members at the ensuing Annual General Meeting and the Record Date/Book Closure Period for the purpose of payment of the said Final Dividend for the financial year 2022-23 will be determined later.
Board in its meeting held today fixed Tuesday, 19th September, 2023, as the record date for payment of Final Dividend for F.Y. 2022-23, if declared, at ensuing AGM and for the purpose of remote e-voting and e-voting during the said AGM.
(As Per BSE Announcement Dated on 29/08/2023)
| 18-Sep-2023 | |
| 12-Apr-2023 | D | This is to inform you that the Board of Directors ('Board') of the Company at its meeting held today i.e. 12th April, 2023, have, inter-alia, declared an Interim Equity Dividend for the Financial Year 2022-23 @ 80% i.e. ? 4.00/- per equity share on face value of ? 5.00/- per equity share. | 21-Apr-2023 | |
| 09-May-2022 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, has recommended a final dividend of Rs. 2/· per Equity Share (40%) for the fina nc ial year ended March 31, 2022 on Equity Shares, on face va lue of Rs. 5/- each. The Board of Directors has earlier declared an interim dividend of Rs. 6.00 per Equity Share (120%), on face value of Rs. 5/· each at its meeting held on April 21, 2022. The total dividend for the year ended March 31, 2022, amounts to Rs. 8/· per Equity Share (160%), on face value of Rs. 5/· each against 140% i.e., Rs. 7/- per share for the previous year 2020·21. | 22-Sep-2022 | |
| 21-Apr-2022 | D | Outcome of the Board Meeting held on Thursday, 21st April, 2022 from 9.00 am to 9.20 am
Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2022, inter alia, have declared an Interim Dividend for the financial year 2021-22, at 120% i.e., Rs. 6/- per Equity share on face value of Rs. 5/- per share.
The Interim Dividend declared shall be paid on or from May 05, 2022 to May 19, 2022. | 28-Apr-2022 | |
| 26-May-2021 | D | Out Come of Board Meeting dated 26th May, 2021
| 22-Sep-2021 | |
| 08-Mar-2021 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2021, have declared an Interim Dividend for the financial year 2020-21, @ 60 % i.e., Rs. 3/- per Eguitv share on face value of Rs. 5/- per share.
The Interim Dividend declared shall be paid on or from March 20, 2021 to April 07, 2021.
Further, the Partly Paid Equity Shareholders of lhe Company will receive the dividends in proportion to the amount paid up on the Equity Shares. | 16-Mar-2021 | |
| 11-Mar-2020 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2020, inter alia, have declared an Interim Dividend for the financial year 2019-20, @ 100% i.e. Rs. 5/- per Equity share on face value of Rs. 5/- per share.
The Interim Dividend declared shall be paid on or from March 27, 2020 to April 09, 2020. | 19-Mar-2020 | |
| 27-May-2019 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a final dividend of Rs. 2.00 per Equity Share (40%) for the financial year ended March 31, 2019 on Equity Shares, on face value of Rs. 5/- each. The Board of Directors has earlier declared an interim dividend of Rs. 2.00 per Equity Share (40%), on face value of Rs. 5/- each at its meeting held on May 02, 2019. The total dividend for the year ended March 31, 2019, amounts to Rs. 4.00 per Equity Share (80%), on face value of Rs. 5/- each against 80% i.e., Rs. 4 per share for the previous year 2017-18.
The final dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. | 20-Sep-2019 | |
| 02-May-2019 | D | Mold-Tek Packaging Ltd has informed BSE that a Board of Directors at its Meeting held on May 02, 2019, have declared an Interim Dividend for the financial year 2018-19, @ 40 % i.e, Rs. 2/- per Equity share on face value of Rs. 5/- per share.
The Interim Dividend declared shall be paid on or from May 15, 2019 to May 31, 2019. | 09-May-2019 | |
| 28-May-2018 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended a final dividend of Rs. 2.00 per Equity Share (40%) for the financial year ended March 31, 2018 on Equity Shares, on face value of Rs. 5/- each.
The final dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. | 19-Sep-2018 | |
| 14-May-2018 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors at its Meeting held on May 14, 2018, have declared an Interim Dividend for the financial year 2017-18, @ 40% i.e. Rs.2/- per Equity share on face value of Rs. 5/- per share. | 21-May-2018 | |
| 29-May-2017 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended a final dividend of Rs. 1.60 per Equity Share (32 %) for the financial year ended March 31, 2017 on Equity Shares, on face value of Rs. 5/- each. The Board of Directors has earlier declared an interim dividend of Rs. 2.00 per Equity Share, on face value of Rs. 5/- each (40 %) at its meeting held on March 31, 2017. The total dividend for the year ended March 31, 2017, amounts to Rs. 3.60 per Equity Share (72%), on face value of Rs. 5/- each against 65% i.e. Rs. 3.25 per share for the previous year 2015-16.
The final Dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. | 14-Sep-2017 | |
| 31-Mar-2017 | D | The Board of Directors at its Meeting held on Friday, 31st March , 2017, have declared an Interim Dividend for the financial year 2016-17, @ 40% i.e, Rs. 2/- per equity share on face value of Rs 5/-. Record Date: The Record Date for the Purpose of Interim Dividend shall be 11th April 2017 The Interim Dividend declared shall be paid on or from 12th April 2017 to 29th April 2017. | 10-Apr-2017 | |
| 11-May-2016 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, has recommended a final dividend@ 25% i.e., Rs. 1.25/- ps per Equity share for the financial year ended March 31, 2016 on Equity Shares of face value of Rs. 5/- each. The Board of Directors has earlier declared an interim dividend @ 40% of i.e., Rs. 2/- per Equity share of Rs. 5/- each at its meeting held on March 10,2016. The total dividend for the year ended March 31, 2016 amounts to Rs. 3.25/- per Equity share of Rs. 5/- each (65%).
The final dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. | 09-Sep-2016 | |
| 10-Mar-2016 | D | Mold-Tek Packaging Ltd has informed BSE that the Mold-Tek Group has entered into 30th year of operations. In celebrations of the same, Board of Directors have decided to pay additional dividend to its shareholders.
Further, the Board of Directors at its Meeting held on March 10, 2016, have declared an Interim Dividend for the financial year 2015-16, @ 40% (inclusive of 20% onetime - 30th year additional dividend) i.e., Rs. 2/- per equity share on face value of Rs 5/-.
The Interim Dividend declared shall be paid on or from March 22, 2016 to April 09, 2016. | 18-Mar-2016 | |
| 10-Mar-2016 | D | Mold-Tek Packaging Ltd has informed BSE that the Mold-Tek Group has entered into 30th year of operations. In celebrations of the same, Board of Directors have decided to pay additional dividend to its shareholders.
Further, the Board of Directors at its Meeting held on March 10, 2016, have declared an Interim Dividend for the financial year 2015-16, @ 40% (inclusive of 20% onetime - 30th year additional dividend) i.e., Rs. 2/- per equity share on face value of Rs 5/-.
The Interim Dividend declared shall be paid on or from March 22, 2016 to April 09, 2016. | 18-Mar-2016 | |
| 19-May-2015 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, has considered the following:
- Recommended Final Dividend of Rs. 2.00/- Per Equity Share (20%) for the financial year ended March 31, 2015. on Equity Shares of Rs. 10/- each. The Board of Directors have earlier declared an Interim Dividend of Rs. 2.00/- per Equity Share (20%) at its meeting held on March 05, 2015. The total dividend for the year ended March 31, 2015 amounts to Rs. 5,53,62,104/- (Rs. 4.00/- per Equity Share i.e., 40%) and the total Dividend Tax is Rs. 1,10,69,164/- The Final Dividend is subject to the approval of Shareholders at the forthcoming Annual General Meeting. | 18-Sep-2015 | |
| 05-Mar-2015 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2015 have declared an Interim Dividend for the financial year ended March 31, 2015, @ Rs. 2/- per share (i.e. 20%).
The Interim Dividend declared shall be paid on or before March 31, 2015. | 12-Mar-2015 | |
| 29-May-2014 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended Final Dividend of Rs. 1.50/- Per Equity Share (15%) for the financial year ended March 31, 2014, on Equity Shares of Rs. 10/- each. The Board of Directors have earlier declared an Interim Dividend of Rs. 1.50/- per Equity Share (15%) at its meeting held on May 14, 2014. The total dividend for the year ended March 31, 2014 amounts to Rs. 3,38,31,828/- (Rs. 3.00/- per Equity Share i.e., 30%) and the total Dividend Tax is Rs. 57,49,720/-. The Final Dividend is subject to the approval of Shareholders at the forthcoming Annual General Meeting. | 24-Sep-2014 | |
| 14-May-2014 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, have declared an Interim Dividend for the financial year ended March 31, 2014, @ Re. 1.50 ps. per share (i.e. 15%).
The Interim Dividend declared shall be paid on or before June 11, 2014. | 20-May-2014 | |
| 27-May-2013 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter-alia, considered the following :
1. Recommended final dividend of Rs.1.50/- per Equity Share (15%) for the financial year ended March 31, 2013, on Equity Shares of Rs. 10/- each. The Board of Directors have earlier declared an Interim Dividend of Re. 1/- per Equity Share (10 %) at its meeting held on May 15, 2013. The total dividend for the year ended March 31, 2013 amounts to Rs. 2,81,35,815/- (Rs. 2.50/- per Equity Share i.e., 25 %), and the total Dividend Tax is Rs. 45,64,332/-. The final dividend is subject to the approval of shareholders at the forthcoming Annual General Meeting. | 25-Sep-2013 | |
| 15-May-2013 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, has declared an Interim Dividend for the financial year ended March 31, 2013, @ Re. 1/- per share. (i.e. 10%). | 23-May-2013 | |
| 29-May-2012 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended final dividend of Rs. 2.50/- per Equity Share (25%) for the financial year ended March 31, 2012 on Equity Shares of Re. 10/- each. The Board of Directors have earlier declared an Interim Dividend of Rs. 2.50/- per Equity Share (25%) at its meeting held on February 13, 2012. The total dividend for the year ended March 31, 2012, amounts to Rs. 5,60,82,630/- (Rs. 5/- per Equity Share i.e., 50%), and the total Dividend Tax is Rs. 90,98,005/- The final dividend is subject to the approval of shareholders at the ensuing Annual General Meeting | 13-Sep-2012 | |
| 13-Feb-2012 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has declared an Interim Dividend for the financial year ended March 31, 2012 @ Rs. 2.50/- per share. (i.e. 25%). | 21-Feb-2012 | |
| 30-May-2011 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a final dividend of Rs. 3/- per Equity Share (30%) for the financial year ended March 31, 2011 on Equity Shares of Re. 10/- each. The Board of Directors have earlier declared an interim dividend of Rs. 2.00 per Equity Share (20%) at its meeting held on May 18, 2011. The total dividend for the year ended March 31, 2011 amounts to Rs. 5/- per Equity Share (50%). The final dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. | 14-Sep-2011 | |
| 18-May-2011 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2011, inter alia, has declared an interim dividend for the financial year ended March 31, 2011 @ Rs. 2/- per share (i.e. 20%). | 24-May-2011 | |
| 12-Jul-2010 | D | Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2010, inter alia, has recommended dividend @ Rs. 3/- per share (30%) for the year ended March 31, 2010, subject to the approval of Members at the ensuing Annual General Meeting. | 05-Aug-2010 | |
| 26-Jun-2009 | D | Mold-Tek Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has recommended a final dividend of 20% (Subject to the approval of Shareholders in the General Meeting) for the year ended March 31, 2009. | 17-Sep-2009 | |
| 19-Oct-2020 | R | Trading Members of the Exchange are hereby informed that, Mold Tek Packaging Limited has fixed the Record Date for the purpose of Rights Issue of Equity Shares) with Detachable Warrants. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mold Tek Packaging Limited
-533080
RECORD DATE
22.10.2020
PURPOSE
Issue of 1 partly paid-up equity share of face value of Rs 5/-each ('Rights Equity Shares') for cash at a price of Rs. 180 per Rights Equity Share (including a premium of Rs. 175 per Rights Equity Share] ('Rights Equity Share Price') along with 6 detachable warrants ('Warrants') for cash at a price of Rs. 184 per Warrant ('Warrant Price') for every 50 fully paid-up equity shares held by the Eligible Shareholders
Ex-Right basis from Date & Sett. No.
21/10/2020 DR-141/2020-2021
Trading Members of the Exchange are requested to take note of it.
| 22-Oct-2020 | 1:50 |
| 19-Oct-2020 | R | Trading Members of the Exchange are hereby informed that, Mold Tek Packaging Limited has fixed the Record Date for the purpose of Rights Issue of Equity Shares) with Detachable Warrants. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mold Tek Packaging Limited
-533080
RECORD DATE
22.10.2020
PURPOSE
Issue of 1 partly paid-up equity share of face value of Rs 5/-each ('Rights Equity Shares') for cash at a price of Rs. 180 per Rights Equity Share (including a premium of Rs. 175 per Rights Equity Share] ('Rights Equity Share Price') along with 6 detachable warrants ('Warrants') for cash at a price of Rs. 184 per Warrant ('Warrant Price') for every 50 fully paid-up equity shares held by the Eligible Shareholders
Ex-Right basis from Date & Sett. No.
21/10/2020 DR-141/2020-2021
Trading Members of the Exchange are requested to take note of it. | 22-Oct-2020 | 6:50 |
| 29-Mar-2024 | BC | Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2024 ,inter alia, to consider and approve a proposal for declaration of Inte | 12-Apr-2024 | |
| 03-Apr-2024 | BC | 40% Interim Dividend | 12-Apr-2024 | |
| 29-Mar-2024 | BC | Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2024 inter alia to consider and approve a proposal for declaration of Interi | 03-Apr-2024 | |
| 29-Aug-2023 | BC | Outcome of Board Meeting dated 29th August, 2023 for fixation of Book Closure and other matters related to ensuing 26th Annual General Meeting for 2023.
Board in its meeting held today, re-appoint | 01-Apr-2024 | |
| 03-Apr-2024 | BC | In the Board meeting held today, Board has approved an Interim Dividend of Rs. 2.00/- (40%) per equity share on face value of Rs. 5.00/- per equity share. | 31-Mar-2024 | |