News Announcement

Mold-Tek Technologies: Board Meeting Intimation for Sub: Intimation Of Board Meeting:
We Wish To Inform You That A Meeting Of Board Of Directors Of The Company Will Be Held On Thursday, 24Th January, 2019 At The Registered Office Of The Company At D No. 8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad - 500033, Telangana, India To Consider And Take On Record The Following Matters:

15-Jan-2019 Mold-Tek Tech

MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter ended on 31st December, 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 16th January, 2019 to 26th January, 2019 (both inclusive).

This is for your kind information and records.