MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Monday 10th August 2020 at the registered office of the company at Plot No.700 Ground Floor Road No. 36 Jubilee Hills Hyderabad - 500033 Telangana India & take on record the below:
1. To consider approve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter ended on 30th June 2020.
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 from 1st July 2020 till the end of 48 hours (i.e. 12th August 2020) after declaration of un-audited financial results for the quarter ended on 30th June 2020.
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