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Mold-Tek Packaging Limited — Board/Management Information 2025
Jan 31, 2025
62507_rns_2025-01-31_a5c1f16d-f191-4109-91ec-25f99c8422a1.pdf
Board/Management Information
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MTPL/SECT/70/2024-25
Date: 31[st] January, 2025
The Secretary, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Ltd., Exchange Plaza, 5[th] Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400001. Bandra (E), Mumbai-400051. Scrip Code: 533080 Symbol: MOLDTKPAC EQ
Sir/Madam,
Sub: Intimation of the Meeting of Board of Directors of the Company scheduled to be held on Friday, 7[th] February, 2025.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7[th] February, 2025, inter-alia, to consider, approve and take on record amongst other items of agenda, Un-audited Financial Results of the Company for the quarter ended on 31[st] December, 2024.
Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and in continuation to our letter dated 26[th] December, 2024, the trading window for dealing in the securities of the Company is closed and will open after 48 hours from the declaration of the aforesaid Financial Results.
Kindly take the same on record.
Thanking you,
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: 2025.01.31 15:06:31 +05'30'
J. Lakshmana Rao Chairman and Managing Director
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