30 Sep, 2025 | 2025-09-01 | AGM | - |
26 Sep, 2024 | 2024-08-29 | AGM | Rs.1.0000 per share(20%)Final Dividend & A.G.M. |
26 Sep, 2023 | 2023-08-29 | AGM | Rs.2.0000 per share(40%)Final Dividend & A.G.M. |
12 Oct, 2020 | 2020-09-21 | EGM | - |
30 Sep, 2020 | 2020-09-02 | AGM | - |
30 Sep, 2019 | 2019-09-03 | AGM | - |
29 Sep, 2018 | 2018-09-04 | AGM | - |
22 Sep, 2017 | 2017-08-29 | AGM | - |
19 Sep, 2016 | 2016-08-01 | AGM | - |
03 Feb, 2016 | 2016-01-04 | EGM | - |
28 Sep, 2015 | 2015-08-31 | AGM | Rs.2.0000 per share(20%)Final Dividend |
24 Dec, 2014 | 2014-11-19 | EGM | - |
30 Sep, 2014 | 2014-09-02 | AGM | Rs.1.5000 per share(15%)Final Dividend |
30 Sep, 2013 | 2013-09-02 | AGM | - |
22 Sep, 2012 | 2012-08-03 | AGM | - |
19 Sep, 2011 | 2011-08-22 | AGM | Rs.3.00 per share(30%)Final Dividend |
12 Aug, 2010 | 2010-07-13 | AGM | Rs.3.00 per share(30%)Dividend |
01 Jul, 2010 | 2010-06-07 | EGM | To increase the Authorised Share Capital of the Co. from Rs. 10,00,00,000/- div. into 1,00,00,000 Equity Shares of Rs. 10/-each to Rs. 13,50,00,000/- div. into 1,35,00,000 Equity Shares of Rs. 10/- each & to issue & allot 22,50,000 Fully Conv. Warrats. |
09 Feb, 2010 | 2010-01-20 | EGM | To increase in Authorised Capital from Rs. 9.00 Crs to Rs. 10.00 Crs, to change the name of the Company from "Moldtek Plastics Ltd" to "Mold-tek Packaging Ltd" & to issue of 12,50,000 FCW's @ 40/- to Promoters / Non Promoter Group. |
24 Sep, 2009 | 2009-09-01 | AGM | - |