Mold-Tek Packaging Ltd - Partly Paid Equity

Announcement under Regulation 30 (LODR)-Allotment

Announcement under Regulation 30 (LODR)-Newspaper Publication

NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF MOLD-TEK PACKAGING LIMITED.

Outcome Of The Circular Resolutions Passed By The Board Of Directors.

Outcome Of The Meeting Of The Committee Of Directors (Rights Issue) (The 'Committee') Of Mold-Tek Packaging Limited (The 'Company') Held On 9Th November 2021 In Relation To Receipt Of First And Final Call Money On Partly Paid-Up Equity Shares Of The Company And Its Transition Into Fully Paid -Up Equity Share Pursuant To The Rights Issue And The Letter Of Offer Dated 17Th October 2020.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

FINAL REMINDER CUM FORFEITURE NOTICE-FINAL REMINDER CUM FORFEITURE NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES ON WHICH THE FIRST AND FINAL CALL MONEY IS DUE:

EXTENSION OF LAST DATE OF FIRST AND FINAL CALL PAYMENT PERIOD BY ONE DAY I.E. WEDNESDAY 20TH OCTOBER 2021.

FIRST AND FINAL CALL PAYMENT PERIOD ON 5 55 330 PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF INR 5 EACH ISSUED AND ALLOTTED ON RIGHTS BASIS PURSUANT TO LETTER OF OFFER DATED 17TH OCTOBER 2020 ('FIRST AND FINAL CALL PAYMENT PERIOD')

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Allotment

NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF MOLD-TEK PACKAGING LIMITED.

Outcome Of The Circular Resolutions Passed By The Board Of Directors.

Outcome Of The Meeting Of The Committee Of Directors (Rights Issue) (The 'Committee') Of Mold-Tek Packaging Limited (The 'Company') Held On 9Th November 2021 In Relation To Receipt Of First And Final Call Money On Partly Paid-Up Equity Shares Of The Company And Its Transition Into Fully Paid -Up Equity Share Pursuant To The Rights Issue And The Letter Of Offer Dated 17Th October 2020.

FINAL REMINDER CUM FORFEITURE NOTICE-FINAL REMINDER CUM FORFEITURE NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES ON WHICH THE FIRST AND FINAL CALL MONEY IS DUE:

EXTENSION OF LAST DATE OF FIRST AND FINAL CALL PAYMENT PERIOD BY ONE DAY I.E. WEDNESDAY 20TH OCTOBER 2021.

FIRST AND FINAL CALL PAYMENT PERIOD ON 5 55 330 PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF INR 5 EACH ISSUED AND ALLOTTED ON RIGHTS BASIS PURSUANT TO LETTER OF OFFER DATED 17TH OCTOBER 2020 ('FIRST AND FINAL CALL PAYMENT PERIOD')