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Mold-Tek Packaging Limited Board/Management Information 2021
62507_rns_2021-11-03_cc8e384f-ab16-4ed8-94be-f31edb719ba0.pdf
Board/Management Information
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MOLD-TEK Packaging Limited (Formerly known as Moldtek Plastics 'Ltd.)
Date : 31d November, 2021
| To, | To, |
|---|---|
| The Manager, | The Manager. |
| Department of Corporate Services. | National Stock Exchange of India Limited, |
| BSE Ltd., PhirozeJeejeebhoy Towers. | Exchange Pl aza. BandraKurla Complex, |
| Dalal Street, Fort, | Bandra (E), |
| Mumbai-40000 1. | Mumbai-400051 . |
| Scrip Code: 533080 | Ref: MOLDTKPAC - EQ |
Dear Sir,
Sub: Outcome of Board Meeting dated 3111 November, 2021
We wish to inform that. the Board of Directors at its meeting held on Wednesday, 3,,1 November from 11 a.m. till I:>...: 1-0 p.m .. inter-alia approved the following:
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- Subject to approval of Members at the General Meeting, approved raising of funds up to Rs. 150 Crores (Rs. One Hundred and Fifty Crores Only). The raising of funds is including but not limited to public and/or private offerings. Qualified Institutional Placement, American Depository Receipts/Global Depository Receipts, Foreign Currency Convertible Bonds, Fully/partly Convertible Debentures or any fully/partly convertible finance instrument into equity shares or any combination thereof and/ or other permissible securities in one or more tranches subject to requisite approvals from the statutory, regulatory and other authorities as applicable.
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- Subject to approva l of Members at the General Meeting. proposed the appointment of Mrs. J Mytreyi (Din: 01770112) as Director. under Non-Executive. Non-Independent Promoter Di rector Category as per the notice recei ved in writ i ng under Section 160 of the Companies Act. 2013 from a member signi fying his intention to propose the candidature. The Nomination and Remuneration Committee has recommended the appointed.
Kindly take the above information on record.
Thanking you,
Corporate Office: Plot # 700, Road No. 36, Jubilee Hills, Hyderabad - 500 033, Telangana, INDIA. Phone: +91-40-40300300, Fax: +91-40-40300328, E-mai I: [email protected] Website: www.moldtekgroup.com CIN No: L21022TG1997PLC026542