Mold-Tek Packaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2016, inter alia, to consider and take on record the following matters:
1. To consider, approve and take on record the Un-Audited financial Results of the Company for the Quarter / Nine months ended December 31, 2015.
2. To Fix Record date, if any for Stock Split.
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 by the insiders will remain closed from January 26, 2016 to February 06, 2016 (both inclusive).
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