NSECertificate under SEBI (Depositories and Participants) Regulations, 20185d ago
Mold-Tek Packaging Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Mold-Tek Packaging Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, with certificates issued by KFin Technologies Limited for the quarter ended September 30, 2026.
NSEAllotment of SecuritiesBonus/Split12 Oct 2026
Mold-Tek Packaging Limited
Allotment of Securities
Mold-Tek Packaging Limited has informed the Exchange regarding allotment of 33228914 securities pursuant to Bonus issue on October 12, 2026. The bonus shares will be allotted in the ratio of 1:1 i.e. 1 (One) New Equity Share having face value of Rs.5/- each for every existing 1 (One) equity share having face value of Rs.5/- each held. The paid-up Equity Share Capital of the Company Pre and Post Bonus Issue are as follows: 3,32,28,914 Rs. 5/- Rs. 16,61,44,570/- (Pre-Bonus Issue) and 6,64,57,828 Rs. 5/- Rs. 33,22,89,140/- (Post-Bonus Issue).
NSEGeneral UpdatesRegulatory1 Oct 2026
Mold-Tek Packaging Limited
General Updates
Mold-Tek Packaging Limited has informed the Exchange about General Updates- Intimation of Demand Notice from the Income Tax Department for the Assessment Year 2021-22.
NSETrading Window29 Sept 2026
Mold-Tek Packaging Limited
Trading Window
Mold-Tek Packaging Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSERecord DateBonus/Split28 Sept 2026
Mold-Tek Packaging Limited
Record Date
Mold-Tek Packaging Limited has announced the record date for the purpose of bonus equity shares as October 9, 2026, with the company's board of directors approving the issue of bonus shares in the proportion of 1:1.
NSECredit RatingRating Change23 Sept 2026
Mold-Tek Packaging Limited
Credit Rating
Mold-Tek Packaging Limited has informed the Exchange about Credit Rating. ICRA Limited has reaffirmed the credit ratings for the company's instruments, including long-term and short-term limits.
NSEShareholders meetingResults22 Sept 2026
Mold-Tek Packaging Limited
Shareholders meeting
Mold-Tek Packaging Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 21, 2026. The company has informed the Exchange regarding voting results.
NSEShareholders meetingMgmt Change21 Sept 2026
Mold-Tek Packaging Limited
Shareholders meeting
Mold-Tek Packaging Limited held its 29th Annual General Meeting (AGM) on September 21, 2026, through video conferencing. The meeting was attended by 68 members, and the Company Secretary informed the members about the appointment of Mr. Vasant Kumar Roy Chintamaneni as an Independent Director, subject to approval.
NSECopy of Newspaper Publication30 Aug 2026
Mold-Tek Packaging Limited
Copy of Newspaper Publication
Mold-Tek Packaging Limited has informed the Exchange about a copy of a newspaper publication regarding the notice of 29th Annual General Meeting and e-voting information of BLS International Services Limited.
NSEGeneral UpdatesESG29 Aug 2026
Mold-Tek Packaging Limited
General Updates
Mold-Tek Packaging Limited has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations.
NSEGeneral UpdatesResults29 Aug 2026
Mold-Tek Packaging Limited
General Updates
Mold-Tek Packaging Limited has informed the Exchange about Annual Report and Notice convening the 29th Annual General Meeting (AGM) for FY 2025-26.
NSEShareholders meetingResults29 Aug 2026
Mold-Tek Packaging Limited
Shareholders meeting
Mold-Tek Packaging Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026. The company has submitted the 29th Annual Report for Financial Year 2025-26, including Notice convening the AGM, which is being sent only through electronic mode to the Members.
NSECopy of Newspaper Publication28 Aug 2026
Mold-Tek Packaging Limited
Copy of Newspaper Publication
Mold-Tek Packaging Limited has informed the Exchange about a copy of newspaper publication regarding the notice of the 29th Annual General Meeting to be held through video conferencing.
NSEGeneral UpdatesDividend26 Aug 2026
Mold-Tek Packaging Limited
General Updates
Mold-Tek Packaging Limited has informed the Exchange about Book Closure and Record date for Final Dividend 2025-26. The Register of Members and Share Transfer Books will remain closed from September 15 to September 21 for the 29th Annual General Meeting and determining the entitlement of the Members for the final dividend.
NSERecord DateDividend26 Aug 2026
Mold-Tek Packaging Limited
Record Date
Mold-Tek Packaging Limited has announced the record date for the purpose of dividend as September 14, 2026, and the book closure period from September 15 to 21, 2026, for the 29th Annual General Meeting.
NSEChange in ManagementMgmt Change26 Aug 2026
Mold-Tek Packaging Limited
Change in Management
Mold-Tek Packaging Limited has informed the Exchange about change in Management, including the appointment of two new directors, increase in authorized share capital, and approval of bonus shares and final dividend.
NSEGeneral UpdatesBonus/Split26 Aug 2026
Mold-Tek Packaging Limited
General Updates
Mold-Tek Packaging Limited has informed the Exchange that the Board of Directors have recommended the Final Dividend of Rs. 3 per share and approved the issue of Bonus Shares in the ratio 1:1, increase in authorized share capital, appointment of Whole Time Director and Non-Executive Independent Director, and change in designation of two directors.
NSEGeneral UpdatesBonus/Split26 Aug 2026
Mold-Tek Packaging Limited
General Updates
Mold-Tek Packaging Limited has informed the Exchange about the outcome of its Board Meeting held on August 26, 2026. The Board has approved the issue of bonus shares in the ratio 1:1, recommended payment of a final dividend of ₹ 3/- per equity share, increased the authorized share capital, and appointed two new directors.
NSEPress Release▲ PositiveBonus/Split26 Aug 2026
Mold-Tek Packaging Limited
Press Release
Mold-Tek Packaging Limited has announced a bonus issue of equity shares in the ratio of 1:1, increasing the paid-up equity share capital to ₹ 33,22,89,140/-.
NSEDividendDividend26 Aug 2026
Mold-Tek Packaging Limited
Dividend
Mold-Tek Packaging Limited has declared a Select Dividend of Rs. 3 per equity share and approved the issue of Bonus Shares in the ratio 1:1. The company has also increased its authorized share capital, appointed new directors, and approved the convening of its 29th Annual General Meeting.