Mold-Tek Packaging has informed that a meeting of Board of Directors of the Company will be held on Thursday, 21st April, 2022 at the registered office of the company at Plot No. 700, Ground Floor, Road No. 36, Jubilee Hills, Hyderabad- 500033, Telangana, India to consider and take on record the following matter: To Consider the Declaration of Interim Dividend for the Financial Year 2021-22. The Record Date for the Purpose of Interim Dividend, if declared shall be, Friday, 29th April, 2022. 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 for all the Insiders including Directors/Promoters/KMPs/Designated Persons of the Company and their immediate relatives is already closed.
The above information is a part of company’s filings submitted to BSE.
