In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mold-Tek Packaging has informed that, the Committee at their meeting held on 22nd June, 2022 has considered and approved the allotment of 1,23,334 fully paid-up Equity Shares of the Company of Face value of Rs 5 each upon conversion of detachable warrants @ Price of Rs 184 per detachable warrant (comprising of Face value of Rs 5 along with the premium of Rs 179 per Equity Share, being the full amount paid on detachable warrants on voluntarily basis). The meeting commenced at 10.30 am and concluded at 11.00 am. Take this on record, and to treat the same as compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
