Mold Tek Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2007, inter alia, has transacted the following: 1. The scheme of Arrangement between Teck Men Tools Pvt Ltd (Transferor Company) and Mold Tek Technologies Ltd (Transferee Company and the Demerged Company) and Moldtek Plastics Ltd., (The Resulting Company) has been approved by the Board in their meeting held on August 27, 2007. 2. The Appointed dates for the merger of Teck men into Mold Tek Technologies Ltd and demerger of Plastics Division of Mold Tek Technologies Ltd (demerged Company) into Moldtek Plastics Ltd (The resulting Company are October 01, 2006 to April 01, 2007 respectively under the above scheme of Arrangement. 3. The share exchange / entitlement ratio under the above scheme and arrangement is as follows: a. 242 Equity shares of Rs 10/- each fully paid in the Share Capital of Mold Tek Technologies Ltd (Transferee Company) shall be allotted for every 100 equity shares of Rs 10/- each fully paid held in the share capital in Teck Men Tools Pvt Ltd (Transferor Company) amounting to 5.81 lakhs shares in total. b. 72 Equity shares of Rs 10/ each fully paid up in the share capital of Moldtek Plastics Ltd., (Resulting Company) shall be allotted for every 100 Equity shares of Rs 10/- each held in the share capital of Mold Tek Technologies Ltd (Demerged Company). c. The par value i.e. Rs 10/- paid up Equity Shares in the Share Capital of Mold Tek Technologies Ltd (Demerged Company) as are issued and outstanding the shall be restructured and consolidated into fully paid up Equity shares of Rs 10/- each as follows: The face value of Rs 7.20 per Equity Share of Rs 10/ each of the demerged Company, which have been issued and are outstanding shall be treated as cancelled and the balance paid up value of Rs 2.80 per Equity Share of the Demerged Company shall be consolidated into fully paid up Equity shares of Rs 10/- each, such that 100 equity shares of paid up of the demerged Company held prior to the restructuring shall stand restructured into 28 equity shares of Rs 10/- filly paid up. (in summary for every 100 equity shares, shareholders would get 28 shares in the demerged Company i.e. Mold Tek Technologies Ltd and 72 shares in the resultant Company i.e. Mold- Tek Plastics Ltd. The IT (KPO) Division would remain in Mold Tek Technologies Ltd and the plastics Business demerged into Mold-Tek Plastics Ltd). Mold Tek Technologies Ltd has informed BSE that as per the directions of AP High Court, Court Convened Meeting of Share holders of the Company was held on January 25, 2008 and the Scheme of arrangement has been approved. (As per BSE Announcement Website dated on 28/01/2008) Mold Tek Technologies Ltd has informed BSE that the equity shareholders of the Company at its court convened meeting held on January 25, 2008, have approved the "Scheme of Arrangement" between Teck-men Tools Pvt Ltd, the Transferor Company, Mold Technologies Ltd, the Transferee Company and the Demerged Company and Moldtek Plastics Ltd, the Resulting Company and their respective Shareholders, with such alteration or modification thereof, as may be directed by the Hon'ble High Court. (As per BSE Announcement Website dated on 06/02/2008) Mold Tek Technologies Ltd has informed BSE that the Honourable High Court of Andhra Pradesh, vide their order dated July 25, 2008 under Section 394, read with sections 391 and 393 of the Companies Act, 1956, has approved the Scheme of arrangement between Teck-men Tools Pvt. Ltd (Transferor Company), Mold-tek Technologies Ltd (Transferee Company), Mold-Tek Plastics Ltd (Resulting Company) and its respective shareholders, for the following matters: Demerger of combined operations of Mold-Tek Technologies Ltd into two separate entities i.e. Mold-Tek Technologies Ltd, (Structural Engineering KPO Operations) and Mold-Tek Plastics Ltd (Plastic packaging products Manufacturing). (As per BSE Announcement Website dated on 06/08/2008) Mold Tek Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2008, inter alia, has considered and approved the following: 1. The Scheme of Arrangement between M/s. Teckmem Tools Pvt Ltd (Transferor Company) and Mold Tek Technologies Ltd (Transferee Company and demerged Company) and M/s. Moldteck Plastic Ltd (Resulting Company) was sanctioned by the Honorable High Court of Andhra Pradesh as per order Dt. July 25, 2008, the receipt of which on August 13, 2008, was taken on record by the Board. (As per BSE Announcement Website dated on 14/08/2008) SUB. :- Scheme of Arrangement of Mold-tek Technologies Ltd. (Scrip Code 526263) Trading Members of the Exchange are hereby informed that, Mold-tek Technologies Ltd. has fixed the Book Closure for the purpose of Scheme of Arrangement of the company. Trading members are advised not to deal in the equity shares of the company with effect from the under mentioned date. COMPANY NAME CODE Mold-tek Technologies Ltd. (526263) BOOK CLOSURE 25/09/2008 to 27/09/2008 PURPOSE Scheme of Arrangement between Teck-Men Tools Pvt. Ltd., Mold-Tek Technologies Ltd. and Moldtek Plastics Ltd.(an unlisted company). Upon coming into effect of the Scheme and in consideration of the demerger, including the transfer and vesting of the business of manufacture and sale of injection and blow molded plastic packaging containers and plastics printing machines of Mold-tek Technologies Ltd. into Moldtek Plastics Ltd., Moldtek Plastics Ltd. shall issue and allot in the ratio of 72 (Seventy Two) equity shares of Rs.10/- each credited as fully paid up of Moldtek Plastics Ltd. for every 100 (Hundred) Equity Shares of Rs.10/- each fully paid up held in Mold-tek Technologies Ltd. Restructuring of Share Capital: - Pursuant to the demerger and other related provisions of the scheme, the par value of i.e. Rs.10/- of the paid up Equity Shares of the company shall be reconstructed and consolidated into fully paid up Equity Shares of Rs.10/- each as follows: The face value of Rs.7.20/- per Equity Share of Rs.10/- each shall be treated as cancelled and the balance paid up value of Rs.2.80/- per Equity Share shall be consolidated into fully paid up Equity Share of Rs.10/- each such that every 100 (Hundred) Equity Shares of Rs.10/- each fully paid up of the company held prior to the restructuring shall stand restructured into 28 (Twenty Eight) Equity Shares of Rs.10/- each fully paid up. NO DEALINGS FROM 18/09/2008 DR-119/2008- 2009 Trading Members of the Exchange are requested to take note of it.r (As Per BSE Notice Dated on 10.09.2008) Trading members of the Exchange are hereby informed that the under mentioned securities of Mold-Tek Technologies Limited are listed and permitted for trading on the Exchange with effect from Thursday, December 11, 2008. Name of the Company : Mold-Tek Technologies Limited Registered Office : White House, 402/1, 4th Floor, 6-3-1192/1/1, Kundanbagh, Begumpet, Hyderabad-500016. Tel.:040-23412846/ 23412918 Fax:040-23412950 E-mail: mrktg@moldtekindia.com Securities : 35,90,024 Equity shares of Rs.10/- each fully paid-up issued pursuant to the scheme of arrangement of the company. Distinctive numbers : 1 to 3590024 Scrip Code : 526263 Group : B Market Lot : 1 Face Value & Paid up value : Rs.10/- each fully paid Scrip ID on BOLT System : MOLDTEK Abbreviated name on BOLT System : MOLDTEK TECH ISIN No. : INE835B01027 Trading members may please note that 7,64,939 equity shares of the Company are under lock-in as per annexure attached, 2. The brief particulars of the scheme of arrangement are as mentioned below: a) The scheme of arrangement of the Company was approved by the Hon'ble High Court of Andhra Pradesh, vide its order dated July 25, 2008 b) Effective Date: August 26, 2008. c) Date of Allotment: September 29, 2008. d) The issued, subscribed and paid-up equity capital of the company before the scheme of arrangement was Rs1153.58 lacs consisting of 1,15,35,800 equity shares of face value of Rs.10/- each fully paid up. e) Pursuant to the scheme, the Plastic business of Mold-Tek Technologies Limited (MTL) was demerged into Moldtek Plastics Limited (MPL) and in consideration thereof, the resulting company viz. MPL has issued 72 equity shares of Rs.10/- each for every 100 equity shares of Rs.10/- each held in MTL. f) Upon demerger, the equity shares capital of the company has been reduced by canceling a sum of Rs.7.2/- from each of the equity shares of Rs.10/- each and thereafter 100 (hundred) such equity shares of Rs.2.8/- each have been consolidated into 28 (twenty eight) fully paid up equity share of Rs.10/- each. g) The issued, subscribed and paid-up equity capital of the company post scheme of arrangement comes to Rs.359.00 lacs consisting of 35,90,024 equity shares of the face value of Rs.10/- each fully paid up. 3. As per Exchange Notice No. 20080910-31 dated September 10, 2008 the company had fixed the ôBook Closureö from September 25, 2008 to September 27, 2008 for giving effect to the scheme of arrangement and accordingly dealing in the abovementioned securities of the company was stopped with effect from September 18, 2008. 4. Trading members may also note that in respect of shares held in physical form, the company has issued new certificates without surrender of the old equity shares certificates of the company and accordingly the old share certificates shall stand cancelled. 5. Trading members of the Exchange are informed that the Equity Share certificates in physical form bearing the undermentioned distinctive numbers of the company as stated alongside shall be good/bad delivery in the market. Name of the company appearing on the share certificate 1. Mold-Tek Technologies Limited 2. Mold-Tek Technologies Limited Distinctive Numbers 1. 1 - 11620332 2. 1 - 3590024 Date of Issue 1. Before Book Closure 2. After Book Closure Good/Bad Delivery 1. Bad 2. Good Hence, trading members should take due care and abundant caution while dealing/receiving/delivering these shares of the company from/to the market. 6. The share transfer documents should be sent to the registrar & share transfer agents of the company at the address mentioned below: XL Softech Systems Ltd. (Unit: Mold-Tek Technologies Limited) 3, Sagar Society,Road No.2, Banjara Hills, Hyderabad-500034 Tel. No.: 040-23545913/14/15 Fax No.: 040 - 23553214 E-mail: mail@xlsoftech.com3 (As Per BSE Notice Dated on 08.12.2008) Trading members of the Exchange are hereby informed that the under mentioned new securities of Mold-Tek Plastics Limited are listed and permitted for trading on the Exchange with effect from Wednesday, June 10, 2009. Name of the Company : Mold-Tek Plastics Limited Registered Office : Plot#700, Road No 36, Jublee Hills, Hyderabad 500 033 Tel. Nos: 040 4030 0300 Fax No.: 040 4030 0328 Web: www.moldtekplastics.com Email: investors@moldtekplastics.co.in Securities : 79,95,776 Equity Shares of Rs.10/- each fully paid-up Distinctive numbers : 1 to 7995776 Scrip Code : 533080 Group : B Market Lot : 1 Face Value & Paid up value : Rs.10/- each fully paid Scrip ID on BOLT System : MOLDTKPLA Abbreviated name on BOLT System : MOLDTK PLA ISIN No. : INE893J01011 Trading members may please note that 1,04,546 equity shares of the company issued are under lock-in upto September 25, 2011 as mentioned below. Dist No from Dist No to No of shares 524976 568709 43734 699912 731405 31494 825887 833824 7938 857598 861692 4095 873976 877896 3921 889657 893141 3485 903596 905991 2396 913179 915443 2265 922239 924373 2135 930776 932561 1786 937919 938789 871 941403 941838 436 2. The particulars of the Scheme of Arrangement are as mentioned below: a) The Scheme of Arrangement of the Company was approved by the Hon'ble High Court of Andhra Pradesh by its Order dated July 25, 2008. b) Appointed Date: April 01, 2007. c) Effective date: August 26, 2008. d) Date of Allotment: September 29, 2008. e) Pursuant to the scheme, the plastics Business Division of Mold Tek Technologies Limited (MTL) was demerged into Mold-Tek Plastics Limited (MPL) and in consideration thereof MPL has issued and allotted 72 equity share of Rs.10/- each fully paid up for every 100 equity shares of Rs.10/- each held in MTL as on the Record Date. f) The issued, subscribed and paid-up equity capital of the company post arrangement comes to Rs.799.57 lacs consisting of 79,95,776 equity shares of Rs.10/- each fully paid up. 3. As per Exchange Notice No.20080910-31 dated Wednesday, September 10, 2008, MTL has fixed book closure from September 25, 2008, to September 27, 2008 for giving effect to the scheme of arrangement. Accordingly dealing in the securities of MTL was stopped w.e.f. September 18, 2008.The trading in equity shares of MTL commenced on December 11, 2008. 4. The Information Memorandum containing all the information about the company can be viewed at http://www.bseindia.com/ipo/schema.asp or on the Company's Website on www.moldtekplastics.com 5. The share transfer documents should be sent to the registrar of the company at the address mentioned below: XL Softech Systems Limited Unit: Mold-Tek Plastics Limited Plot No:3, Sagar Society, Road No:2, Banjara Hills, Hyderabad-500 034 Tel. No. 040- 2534 5913/14/15 Fax. 040- 2355 3214 Email: vidula@bom3.vsnl.net.in 6. The Company's Financial Year ends on 31st March. (As Per BSE Notice Dated on 08.06.2009)