News Announcement

Mold-Tek Packaging: Outcome of Board Meeting

Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 09, 2015, inter alia, has considered the following :

1. Allotted 5,000 Equity Shares of Rs. 10/- each at a price of Rs. 26/- per Equity Share (comprising nominal value of Rs. 10/- and premium of Rs. 16/-) to the optionees pursuant to the exercise of the options granted to the employees under the MTPL Employees Stock Option Scheme.

2. Adoption of Schedule A under SEBI (Prohibition of Insider Trading) Regulations, 2015.

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