Mold-Tek Technologies Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on June 07 2021 inter alia to consider and take on record the following matters:
1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2021.
2. To recommend final dividend for the financial year 2020-2021 subject to the approval of shareholders in Annual General Meeting.
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 is already closed for Directors/Officers and Designated Employees till the end of 48 hours of the Board Meeting.
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