The spirit of entrepreneurship, the vision of a better tomorrow and a burning desire to achieve are the core mottos of the Mold-Tek group. Both Mold-Tek Packaging Ltd. and Mold-Tek Technologies Ltd. are pioneers in their respective fields and have set the bar high in terms of product quality, service and solution delivery. Started in 1986, by two entrepreneurs -Mr. J. Laxman Rao, a Gold medalist Civil Engineer with an MBA from IIM-B and Mr. A. Subramanyam, a Mechanical Engineer from NIT-Suratkal, Mold-Tek has now grown into an organization with a team of well-experienced and professionally qualified senior management with proven track record. The education, experience, energy and enthusiasm of the founder directors and their zeal to experiment and emulate best practices and systems have enabled Mold-Tek to surge ahead of its competitors. Mold-Tek has grown manifold in the span of 25 years. Mold-Tek Packaging Ltd. is the market leader in Rigid Plastic Packaging with a lion’s share of about 25%. Mold-Tek Technologies Ltd. is not far behind; its skilled engineers provide various Engineering Services to their clients located across the world. Mold-Tek is the “ONLY LISTED” company active in Engineering KPO Services in India.
|Mold-Tek Voting Results|
|Voting Results of 18th AGM of Packaging||Corrigendum to Notice|
|Mold-Tek Packaging Annual Reports|
|17th Annual Report 2013-14||16th Annual Report 2012-13|
|15th Annual Report 2011-12||14th Annual Report 2010-11|
|13th Annual Report 2009-2010||12th Annual Report 2008-2009|
|11th Annual Report 2007-2008|
|Mold-Tek Packaging Services Q1 Results 2014-15|
|Mold-Tek Packaging Services Q4 Results 2013-14||Mold-Tek Packaging Services Q3 Results 2013-14|
|Mold-Tek Packaging Services Q1 Results 2013-14||Mold-Tek Packaging Services Q2 Results 2013-14|
|Mold-Tek Packaging Services Q4 Results 2012-13||Mold-Tek Packaging Services Q3 Results 2012-13|
|Mold-Tek Packaging Services Q1 Results 2012-13||Mold-Tek Packaging Services Q2 Results 2012-13|
|Mold-Tek Packaging Services Q4 Results 2011-12||Mold-Tek Packaging Services Q3 Results 2011-12|
|Mold-Tek Packaging Services Q2 Results 2011-12|
|Shareholding Pattern Q1-2014-15||Shareholding Pattern Q2-2014-15|
|Shareholding Pattern Q1-2013-14||Shareholding Pattern Q2-2013-14|
|Shareholding Pattern Q4-2012-13||Shareholding Pattern Q3-2012-13|
|Shareholding Pattern Q2-2012-13||Shareholding Pattern Q1-2012-13|
|Shareholding Pattern Q4-2011-12||Shareholding Pattern Q3-2011-12|
|Shareholding Pattern Q2-2011-12|
This Code of Conduct (Code) applies to Directors of Mold-Tek Technologies Limited & Mold-Tek Packaging Limited (the Company) and to the senior management of the company i.e. one level below the Board.
This Code for Board of Directors and Senior Management helps in maintaining and following the standards of business conduct of the Company. The purpose of the Code is to deter wrongdoing and promote ethical conduct in the Company. The matters covered in this Code are of the utmost importance to the Company, its stakeholders and business partners. Further, these are essential so that we can conduct our business in accordance with our stated values.
The public and/or shareholders must be confident that members of Board of Directors fulfill their responsibilities with integrity and within the framework of the laws of the Country under which the organization or business has jurisdiction. Adherence to the following principles will allow members to pursue their governance mandate, foster harmonious relations between Board members, and facilitate mutual respect and public confidence.
The members of the Board and the senior management personnel shall affirm the compliance with the code on annual basis. The Annual Report of the Company shall carry a declaration to this effect signed by the Managing Director / CEO of the company.