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Mold-Tek Packaging Limited — Board/Management Information 2025
May 12, 2025
62507_rns_2025-05-12_eb436e18-a628-4f6d-9e6e-42b52c891f2e.pdf
Board/Management Information
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MTPL/SECT/10/2025-26
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Date: May 12, 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, May 19, 2025, inter-alia, to consider and approve audited Financial Results of the Company for the quarter and year ended on March 31, 2025.
Further to our letter dated March 26, 2025, the Company has closed its trading window with effect from April 01, 2025 till the end of 48 hours after the declaration of audited Financial Results of the Company for the quarter and year ended on March 31, 2025, accordingly the trading window will remain closed till May 21, 2025.
This is for your kind information and records.
Thanking you,
Yours faithfully,
For Mold-Tek Packaging Limited
LAKSHMANA RAO JANUMAHANTI Digitally signed by LAKSHMANA RAO JANUMAHANTI DN: c=IN, st=Telangana, 2.5.4.20=153f96bbf6015bc1234fc4aba9a01339efe9f5998d79af2c5ab2f75659c6658f, postalCode=500033, street=SO Janumahanti Pratap Kumar PLOT NO 321K ROAD NO 26 JUBILEE HILLS NEAR OBEL REDDY SCHOOL Shaikpet, pseudonym=5a159927ce8f4bd982ae27cea4d96801, title=8892, serialNumber=3e1dde16e5f2ce3d1dbb97aca8e8f4fce4363a5d37cc873d60c9dcf0a2b1e259, o=Personal, cn=LAKSHMANA RAO JANUMAHANTI Date: 2025.05.12 11:53:52 +05'30'
J. Lakshmana Rao Chairman and Managing Director DIN: 00649702
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