Mold-Tek Packaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 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 Wednesday 2nd September 2020 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 Approve the Notice Directors Report along with Annexures for the Financial Year ended on 31st March 2020.
2.To Fix Date Time and Venue for the 23rd Annual General Meeting of the Company.
3.To fix book closure for the purpose of Annual General Meeting.
4.To Appoint Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting.
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