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Mold-Tek Packaging Limited - Outcome of Board Meeting


03 Aug 2015
Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2015, inter-alia, considered the following:<BR><BR>1. Approved Amendment to "Code of Conduct for regulating, monitoring and reporting of Trading by Insiders" under SEBI (Prohibition of Insider Trading) Regulations, 2015.<BR><BR>2. Approved Investment of an amount up to INR 15,00,00,000 (Rupees Fifteen Crore Only) or (Equivalent amount required in foreign currency) into the Wholly owned subsidiary Company to be incorporated in UAE with the name and style of "MOLDTEK PACKAGING FZE CO".

Source: BSE India

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