Mold-Tek Technologies has informed that Board of Directors at its Meeting held on Monday 14·h May 2018, have declared an Interim Dividend for the financial year 2017-18, at 15% i.e, Rs.0.30 ps per equity share on face value of Rs 2 per share. The Record Date for the Purpose of Interim Dividend shall be 22nd May,2018. The Interim Dividend declared shall be paid on or from 25th May, 2018 to l1th June, 2018. Appointed Bhujanga Rao Janumahanti, (DIN: 0008132541) as Additional Director of the Company under Non - Executive Director, Promoter Category with effect from 14th May, 2018 for a period of 5 Years.Appointed Ramakrishna Bonagiri, (DIN: 0008132561) as Additional Director of the Company under Independent Director Category with effect from 14th May, 2018 for a period of 5 Years. Appointed Dhanraj Tirumala Narasimha Rao Togaru, (DIN: 01411541) as Additional Director of the Company under Independent Director Category with effect from 14th May, 2018 for a period of 5 Years. Accepted the Resignation of Srinivas Madireddy, (DIN: 01311417) as Independent Director of the Company with effective from 14th May, 2018.
The above information is a part of company’s filings submitted to BSE.
