MOLD-TEK TECHNOLOGIES LTD. - Board Meeting on Sept 02, 2014

Mold-Tek Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2014, to consider and take on record the following matters:<br/><br/>1. To Fix Book Closure / Record Date for the purpose of Annual General Meeting and Final Dividend.<br/><br/>2. To Fix Date Time and Venue for the 30th Annual General Meeting.<br/><br/>3. To consider and decide on appointment of Scrutinizer for conducting E-voting and Voting through poll at Annual General Meeting.