Mold Tek Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following,
1. To consider, approve and take on record amongst other items of agenda, the Yearly Audited Financial Results of the Company for the Year ended March 2013.
2. To Recommend Final Dividend, if any, for the year ended March 2013, for the approval of the shareholders at the forthcoming Annual General Meeting.
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