Mold-Tek Packaging Limited - 533080 - Board to consider FY22 results & Final Dividend on May 09, 2022
Mold-Tek Packaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2022, to consider and take on record the following matters:1. To consider, approve and take on record amongst other items of agenda, the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022.2. To recommend final dividend for the financial year 2021-2022, 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.02-05-2022