Board Meeting Dates of Mold-Tek Packaging Ltd.

Date of Meeting	Purpose
Oct 29, 2025	Quarterly Results
Aug 29, 2025	A.G.M.
Jul 28, 2025	Quarterly Results & Final Dividend
May 19, 2025	Audited Results
Apr 25, 2025	Interim Dividend
Feb 07, 2025	Quarterly Results & Others
Nov 07, 2024	Quarterly Results
Aug 02, 2024	Quarterly Results & Final Dividend
May 30, 2024	Audited Results
Apr 03, 2024	Interim Dividend
Feb 09, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 03, 2023	Audited Results & Final Dividend
Apr 12, 2023	Interim Dividend
Feb 06, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results
Jul 27, 2022	Quarterly Results
May 09, 2022	Audited Results & Final Dividend
Apr 21, 2022	Interim Dividend
Jan 27, 2022	Quarterly Results
Dec 17, 2021	Others
Nov 03, 2021	Others
Nov 01, 2021	Quarterly Results
Sep 02, 2021	A.G.M.
Jul 28, 2021	Quarterly Results
May 26, 2021	Audited Results & Final Dividend
Mar 08, 2021	Interim Dividend
Jan 19, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Oct 17, 2020	Right Issue of Equity Shares
Sep 21, 2020	Right Issue of Equity Shares
Sep 02, 2020	Others
Aug 01, 2020	Quarterly Results
Jun 06, 2020	Audited Results & Final Dividend
Mar 11, 2020	Interim Dividend
Jan 27, 2020	Quarterly Results
Oct 24, 2019	Quarterly Results
Aug 31, 2019	Others
Jul 25, 2019	Quarterly Results
May 27, 2019	Audited Results & Final Dividend
May 02, 2019	Interim Dividend
Jan 31, 2019	Quarterly Results
Nov 09, 2018	Quarterly Results
Sep 01, 2018	Other business matters
Aug 02, 2018	Quarterly Results
May 29, 2018	Audited Results & Final Dividend
May 14, 2018	Interim Dividend
Feb 05, 2018	Quarterly Results & Interim Dividend
Nov 13, 2017	Quarterly Results
Aug 28, 2017	Quarterly Results
May 29, 2017	Audited Results & Final Dividend
Mar 31, 2017	Interim Dividend
Feb 10, 2017	Quarterly Results
Oct 27, 2016	Quarterly Results
May 11, 2016	Audited Results & Final Dividend
Mar 10, 2016	Interim Dividend
Feb 04, 2016	Quarterly Results & Others
Jan 04, 2016	Stock Split
Nov 04, 2015	Quarterly Results
May 19, 2015	Audited Results & Final Dividend
May 19, 2015	Audited Results
Mar 05, 2015	Interim Dividend
Feb 12, 2015	Quarterly Results
Jan 03, 2015	Re-Appointment of CFO
Oct 30, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 29, 2014	Audited Results & Final Dividend
May 14, 2014	Interim Dividend
Feb 08, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 01, 2013	Quarterly Results
May 27, 2013	Audited Results & Final Dividend
May 15, 2013	Interim Dividend
Jan 28, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 02, 2012	Quarterly Results
May 29, 2012	Audited Results & Final Dividend
Feb 13, 2012	Quarterly Results & Interim Dividend
Feb 04, 2012	Allotment of Equity Shares
Dec 19, 2011	Allotment of Equity Shares
Nov 09, 2011	Quarterly Results
Jul 20, 2011	Quarterly Results
May 30, 2011	Audited Results & Final Dividend
May 18, 2011	Interim Dividend
Feb 02, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Aug 06, 2010	Preferential Allotment of CCW's
Jul 20, 2010	Quarterly Results
Jul 12, 2010	Audited Results & Dividend
Jun 04, 2010	Increase in Authorised Capital & ESOP
Apr 27, 2010	Quarterly Results
Mar 10, 2010	Allotment of Compulsorily CW's
Jan 27, 2010	Quarterly Results
Jan 12, 2010	Increase in Authorised Capital & Others
Oct 31, 2009	Quarterly Results
Aug 28, 2009	To change in name of the Company
Jul 30, 2009	Quarterly Results
Jun 26, 2009	Audited Results & Dividend

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