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Mold-Tek Packaging Limited - Board to consider Final Dividend

| Updated on May 17, 2019 Published on May 17, 2019

Mold-Tek Packaging Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 27, 2019, to consider and take on record the following matters:

1. To consider, approve and take on record amongst other items of agenda, the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019.

2. To recommend final dividend for the financial year 2018-2019, subject to the approval of shareholders in Annual General Meeting.

In this regard, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Insider Trading adopted by the Company, the trading window for dealing in the securities of the Company is already closed for Directors/Officers and Designated Employees till 48 hours i.e., May 29, 2019.

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Source : BSE - www.bseindia.com

Published on May 17, 2019
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