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Mold-Tek Packaging Limited — Investor Relations & Filings

Ticker · MOLDTKPAC ISIN · INE893J01029 LEI · 335800MEF4APHWR3ZJ85 BSE.NS Manufacturing
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Filings indexed 826 across all filing types
Latest filing 2023-08-29 Board/Management Inform…
Country IN India
Listing BSE.NS MOLDTKPAC

About Mold-Tek Packaging Limited

https://www.moldtekpackaging.com/

Mold-Tek Packaging Limited specializes in the manufacturing of high-quality rigid plastic packaging solutions. The company is a pioneer in introducing In-Mold Labeling (IML) technology, offering a fully integrated manufacturing process that includes in-house tool rooms, label production, and injection molding facilities. Its product portfolio primarily consists of injection-molded containers designed for the paint, lubricant, food, and FMCG sectors. Mold-Tek provides a wide range of tamper-evident and leak-proof packaging options in various shapes and sizes, utilizing advanced decoration techniques to enhance brand visibility. By maintaining a complete backward integration model, the company ensures precision in mold design and high-speed production capabilities, catering to major multinational and domestic brands with customized, durable, and aesthetically superior packaging solutions.

Recent filings

Filing Released Lang Actions
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Mold-Tek Packaging Limited regarding the outcome of their board meeting held on August 29, 2023. It includes approval of the Notice of the 26th Annual General Meeting (AGM), fixing the date and venue of the AGM, details about dividend payment cut-off dates, e-voting procedures, and appointment of a scrutinizer. It also contains detailed information about the re-appointment of key directors (Chairman and Managing Directors) with their profiles and terms, which is provided as an annexure. The document is not the actual Annual Report or Directors' Report but an official announcement of board decisions related to the AGM and director appointments. It does not contain financial statements or detailed financial performance data. The primary focus is on board decisions and management changes, specifically re-appointments of directors. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-08-29 English
Board Meeting — MOLD-TEK PACKAGING LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2023 to consider Other business.
Regulatory Filings
2023-08-25 English
Trading Window
Board/Management Information Classification · 95% confidence The document is a formal notice addressed to stock exchanges regarding the scheduling of a Board of Directors meeting to fix the date and other arrangements for the upcoming 26th Annual General Meeting (AGM). It includes details about the fixation of book closure dates, dividend payment dates, approval of draft Board's/Directors' Report for the financial year ended March 31, 2023, and appointment of a scrutinizer for e-voting. It also announces the closure of the trading window for insiders as per SEBI regulations. The document does not contain any financial statements or detailed report content but is an announcement about the meeting and related procedural matters. The length is under 5,000 characters and it is clearly an intimation or announcement rather than the actual AGM materials or reports. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting scheduling and related governance announcements, rather than AGM Information (AGM-R) or Annual Report (10-K).
2023-08-24 English
Board Meeting — Other business matters
AGM Information Classification · 95% confidence The document is a formal notice addressed to stock exchanges regarding the scheduling of a Board of Directors meeting to fix the date and other arrangements for the upcoming 26th Annual General Meeting (AGM). It includes details about the fixation of book closure dates, dividend payment dates, approval of draft Board's/Directors' Report, and appointment of a scrutinizer for e-voting. It also mentions the closure of the trading window for insiders as per SEBI regulations. The document does not contain any financial statements or detailed financial data but is an announcement related to the AGM and related procedural matters. The document length is 2991 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), as it pertains to materials and notices shared in relation to the Annual General Meeting.
2023-08-24 English
Updates
Regulatory Filings
2023-08-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges (BSE and NSE) regarding the schedule of an analyst/institutional investor meeting. It references SEBI Listing Obligations and Disclosure Requirements regulations and provides details of a scheduled meeting with an institutional investor. The content is an announcement of a meeting schedule rather than a financial report, earnings release, or any other detailed report. The document length is short (1794 characters), and it does not contain financial data or detailed analysis. Therefore, it fits best under the category of Investor Presentation (IP) or a related category. However, since it is specifically an intimation of a meeting schedule under SEBI regulations, it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-08-21 English

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