Mold-Tek Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2015, inter alia, has considered the following:<BR><BR>1. Mr. Satya Kishore N, has been appointed as Chief Financial Officer ("CFO") and Key Managerial Personnel of the Company with immediate effect and the same has been approved and taken on record by the Board of Directors.<BR><BR>2. Allotted 2,000 Equity Shares of Rs. 10/- each at a price of Rs. 28/- per Equity Share (comprising nominal value of Rs. 10/- and premium of Rs. 18/-) to the option holder pursuant to the exercise of the options granted to the employees under the Mold-Tek Technologies Employees Stock Option Scheme 2009. Consequent to the above allotment, the paid-up capital of the Company stands increased to Rs. 5,31,10,560 (Rupees Five Crores Thirty One Lacs Ten Thousand Five Hundred and Sixty Only) comprising of 53,11,056 Equity Shares of Rs. 10/- each.
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