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Mold-Tek Packaging Limited Regulatory Filings 2021
62507_rns_2021-12-06_bcdd43f5-1c14-426c-b3fe-2e59cef5c500.pdf
Regulatory Filings
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(Formerl), known as Moldtek Plastics Ltd.}
6th December, 2021
| To, | To, |
|---|---|
| The Manager, | The Manager, |
| Depal1ment of Corporate Services, | National Stock Exchange ofIndia Limited, |
| BSE Ltd., | Exchange Plaza, Bandra Kurla Complex, |
| Phiroze Jeejeebhoy Towers, | Bandra (E), |
| Dalal Street, Fort, Mumbai-40000 I. | Mumbai-400051. |
| Scrip Code: 533080 | Ref: MOLDTKPAC - EQ |
Dear Sir,
Sub: Outcome ofthe Extra-Ordinary General Meeting held on 6th December, 2021.
The Extra-Ordinary General Meeting of the Members of the company was held on 6th December, 202 1 at II :30 a.m. through Video Conferencing/ Other Audio-Visual means as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May OS, 2020, Circular No. SEBII HOICFDI CMD I/CIR/P/2020179 dated 12 May, 2020 and SEBI/HOICFD/CMD2/CIR/PI202 11l1 dated January 15, 2021 issued by SEB!.
The Requisite quorum was present at the meeting.
The Company Secretary informed the members that pursuant to the provisions of the Companies Act, 2013 and rules framed there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company had extended the remote e-voting facility to the members of the company in respect of the resolutions to be passed at the meeting. The remote evoting Commenced at 9.00 a.m. on 2"d December, 202 1 and ended at 5.00 p.m. on 5th December, 202 1.
He further informed that the Board of Directors has engaged the services of CDSL as the agency to provide remote e-voting facility, e-voti ng in Extra-Ordinary General Meeting and have appointed Mr. Ashish Gaggar, Practicing Company Secretary as the scrutinizer for the purpose of scrutinizing remote e-voting process and e-voting in Extra-Ordinary General Meeting.
Thereafter, the following resolutions proposed in the notice calling the Extra-Ordinary General Meetin :
| Item No. | |
|---|---|
| I. | Raisin of Funds u to Rs.150 Crores throu h Issue of Securities |
| 2. | To Appoint Mrs. J Mytraeyi (DIN: 01770112) as director, under Non-Executive, Non Independent Promoter Director Category |
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: L21 022TG1997PLC026542
The Chairman announced that the consolidated scrutini zers report shall be placed on the website of the company, the website of CDSL and the same shall also be informed to the Stock Exchanges.
The results of voting as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (along with consolidated scrutinizers report) and proceedings of the Extra-Ordinary General Meeting will be sent to you separately.
This is for your information and records.
Thanking you,
For MOL -TEK PACKAGING LIMITED
~~{W · h,c~i 't}/i . ~r- Tha ' I g (\;\HYdorhd 3 (Company Secretary) ~._ «",:;.