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Mold-Tek Packaging Limited — Board/Management Information 2025
Jul 21, 2025
62507_rns_2025-07-21_7851c69b-1d98-4778-bbe6-432563f92a50.pdf
Board/Management Information
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MTPL/SECT/27/2025-26
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Date: July 21, 2025
| ToThe Secretary,Listing Department,BSE Limited,Phiroze Jeejeebhoy Towers,Dalal Street,Fort, Mumbai-400001.Scrip Code: 533080 | ToThe Manager,Listing Department,National Stock Exchange of India Limited,Exchange Plaza, 5thFloor, Plot No. C/1,G Block, Bandra Kurla Complex,Bandra (E), Mumbai-400051.Symbol: MOLDTKPAC |
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Dear Sir/Madam,
Sub: Intimation of Board Meeting
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we hereby inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 28, 2025, inter-alia, to:
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a) consider and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2025.
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b) recommend final dividend, if any, on the equity shares of the Company for the Financial Year ended on March 31, 2025.
Further to our letter dated June 27, 2025, the Company has closed its trading window with effect from July 01, 2025 till the end of 48 hours after the declaration of Un-audited Financial Results of the Company for the first quarter ended on June 30, 2025, accordingly the trading window will remain closed till July 30, 2025.
This is for your kind information and records.
Thanking you,
Yours faithfully, For Mold-Tek Packaging Limited
Harshita Suresh Chandnani Digitally signed by Harshita Suresh Chandnani DN: c=IN, st=Maharashtra, 2.5.4.20=e0eb745d6d270a670432d09955cbdcf3122375b095d16bed33f76afd1a8a0ea7, postalCode=431603, street=DO Suresh Chandnani ND116 block no1213 1214 cidco SIDCO, pseudonym=8ad25bb8fe8f4a839edf190db069a455, title=1221, serialNumber=d196e14b2d197c77a6489ba9d3aea5454d9ee068c6c7e36aadb0e5749ce3b3e1, o=Personal, cn=Harshita Suresh Chandnani Date: 2025.07.21 11:01:55 +05'30'
Harshita Suresh Chandnani Company Secretary and Compliance Officer
Registered and Corporate Office:
8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India Phone: +91-40-40300300, E-mail Id: [email protected] / [email protected], Website: www.moldtekpackaging.com, CIN No.: L21022TG1997PLC026542