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| Exchange Received Time 30/10/2018 16:27:37 Exchange Disseminated Time 30/10/2018 16:27:41 Time Taken 00:00:04 | MOLD-TEK PACKAGING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,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 Friday, 9th November, 2018 at the registered office of the company at Plot No.700, Ground Floor, Road No.36, Jubilee Hills, Hyderabad - 500033, Telangana, India to consider and take on record the following matters:
1. To consider, approve and take on record Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September, 2018.
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 31st October, 2018 to 11th November, 2018 (both inclusive).
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