24
total announcements
MOLDTKPAC.NS · 15 min delayed
Mold-Tek Packaging Limited
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.
Mold-Tek Packaging Limited
Mold-Tek Packaging Limited has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations.
Mold-Tek Packaging Limited
Mold-Tek Packaging Limited has informed the Exchange about Annual Report and Notice convening the 29th Annual General Meeting (AGM) for FY 2025-26.
Mold-Tek Packaging Limited
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.
Mold-Tek Packaging Limited
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.
Mold-Tek Packaging Limited
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.
Mold-Tek Packaging Limited
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.
Mold-Tek Packaging Limited
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.
Mold-Tek Packaging Limited
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.
Mold-Tek Packaging Limited
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.
Mold-Tek Packaging Limited
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/-.
Mold-Tek Packaging Limited
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.
Mold-Tek Packaging Limited
Mold-Tek Packaging Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. The company has approved and recommended issue of Bonus Shares, payment of Final Dividend, increase in Authorized Share Capital, appointment of Whole Time Director and Non-Executive Independent Director, and change in designation of existing directors.
Mold-Tek Packaging Limited
Mold-Tek Packaging Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2026, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held. The company also recommended payment of Final Dividend, increase in Authorized Share Capital, appointment of Whole Time Director and Non-Executive Independent Director, and change in designation of existing directors.
Mold-Tek Packaging Limited
Mold-Tek Packaging Limited has informed the Exchange about the schedule of an Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. The meeting will be organized by Nirmal Bang Institutional Equities on August 10, 2026, in Mumbai. The company will refer to publicly available documents during the discussions and no unpublished price-sensitive information will be discussed.
Mold-Tek Packaging Limited
Mold-Tek Packaging Limited has informed the Exchange about the transcript of the Earnings Conference Call for Investors held on July 27, 2026, to discuss the Q1 FY27 results of the Company. The company has made a historical quarter with turnover crossing INR300 crores, partially helped by increased raw material costs. The per kg EBITDA has shot up to INR46.7 per kg, a historical high. The company has improved its profit margins considerably due to internal efficiencies and consolidation, and has successfully passed on the raw material price hike to all clients.
Mold-Tek Packaging Limited
Mold-Tek Packaging Limited has published un-audited financial results for the first quarter ended June 30, 2026, in the Financial Express and Nava Telangana newspapers.
Mold-Tek Packaging Limited
Mold-Tek Packaging Limited has informed the Exchange about the link of recording of the conference call for investors held on July 27, 2026, to discuss Q1FY27 results.
Mold-Tek Packaging Limited
Mold-Tek Packaging Limited has announced its Q1 FY 2026-27 results, showing a 24.90% YoY revenue growth, 19.11% YoY EBITDA growth, and 14.19% YoY PAT growth. The company has achieved a sales volume increase of 6.25% and EPS of 7.70.
Mold-Tek Packaging Limited
Mold-Tek Packaging Limited has announced its Q1 FY27 results, with net sales increasing by 26.32% to Rs 300.45 crores, EBITDA growing by 17.31% to Rs 56.43 crores, and net profit (PAT) rising by 23.89% to Rs 25.57 crores. The company has also achieved a historical high EBITDA per kg of Rs 46.68.