Mold-Tek Technologies has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2014, to consider, approve and take on record amongst other items of agenda, the Audited Financial Results of the Company for the 4th Qtr/Year ended March 31, 2014; and to recommend Final Dividend, if any, for the year ended March 31, 2014, for the approval of the shareholders at the forthcoming Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.