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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — AGM Information 2020
Sep 8, 2020
62866_rns_2020-09-08_ba1168d9-c23c-4a30-bdcf-8ef6df7792df.pdf
AGM Information
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08[th] September, 2020
The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.
Security ID: MODULEX
Scrip Code: 504273
Dear Sir/Madam,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Newspaper Advertisement for 47th AGM Notice, Book Closure & E-Voting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the public notices, informing the members about the 47[th] Annual General Meeting of the Company to be held on 30[th] September, 2020 through Video Conferencing /Other Audio-Visual Modes (VC/OAVM), details of book closure and the details relating to e-voting issued in the following newspapers:
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Financial Express; (all editions in English) and
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Lakshadeep Mumbai
You are requested to kindly take the above information on your records.
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Encl: as above
Modulex Construction Technologies Limited t/a Modulex CIN: L45100PN1973PLC182679 Registered Office: A-82, MIDC Industrial Estate, Indapur – 413 132, Maharashtra BSE Security Code: 504273 BSE Security ID: MODULEX Website - www.modulex.in Email - [email protected] Contact - Tel: +91 2111 223061
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(CIN: L17120MH1989PLC054305) न�दणीकृत काया�लय : टे�स से�टर , के िवग, ३ रा मजला, २६ ए, चािदवली रोड, साक�िवहार रोड, अधरेी (पव�), मबई - ४०० ०७२, दर. �. ०२२ -४२००९१०० /९२००, फॅ�स : ०२२ - २�४७�५०� ंु ई-मले: [email protected] ; वेबसाईट: www.kisangroup.com
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सेबी (सची अिनवाय�ता व िवमोचन आव�यकता) िविनयमन, २०१५ �या िनयम २९ व ४७ अतग�त येथे सचना द�ेयात येत आह ेक�, ३० जन ,२०२० रोजी सपले�या पिह�या ितमाहीसाठी कपनीच ेअले�ाप�रि�त िव�ीय िन�क� �िवचारात घणे ेव मा�यता दणे ेया क�रता सोमवार, १४ स�ट�बर,२०२०रोजी कपनी�या सचालक मडळाची सभा होणार आह.े या पढे सदर सचना कपनी�या वेबसाईटवर www.kisangroup.com आिण �ट�क ए�सचज� �या वेबसाईटवर www.bseindia.com �पल�ध आह.े िकसान म�ि�ड�ज िलिम�ेड क�रता सही/िठकाण : मबई सजीव अगरवाल िदनाक :०७.०९.२०२० अ��� व ��व��ा�क�� सचालक
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Agob Va Vr ìŠVr [email protected] qH$dm Va Aem g^mgXm§Zm g^oÀ¶m nydu {d{hV H$mbmdYrV dº$m åhUyZ Zm|XUr H$amdr bmJob ˶mgmR>r H§$nZr goH«o$Q>ar Á¶m g^mgXm§Zm dm{f©H$ gd©gmYmaU g^oV àý {dMmam¶Mo AgVrb qH$dm Amnbr ‘Vo ‘m§S>m¶Mr AgVrb Va Aem g^mgXm§Zm dº$m åhUyZ Zm|XUr H$amdr bmJob ˶mgmR>r H§$nZr goH«o$Q>ar ¶m§À¶mH$S>o Amnë¶m Zm|XUrH¥$V [email protected] da oWo {dZ§Vr nmR>dyZwOa AmS>r d nmgdS©> ¶m§À¶mH$S>o H§$nZrÀ¶m g^mgXm§Zm Amnë¶m Zm|XUrH¥$V B©‘ob Am¶S>rdê$Z roselabsfinancelodhagroup.com B©‘ob Am¶S>rdê$Z **[email protected]** ¶m nζmda Amnbo Zmd, S>rnr Am¶S>r Am{U ßm«mßV H$ê$ ímHo$b. VWm{n Oa EImXr ìº$s grS>rEgEbgh [a_moQ> B©-dmo[Q>§JH$[aVm ¶m nζmda Amnbo Zmd, S>rnr Am¶S>r Am{U Šbm¶§Q> Am¶S>r, ’$mo{bAmo H«$‘m§H$ Am{U ‘mo~mB©b H«$‘m§H$ Z‘yX H$ê$Z {dZ§Vr H$aUo Amdí¶H$ Amho. Á¶m g^mgXm§Zr gmo‘dma {XZm§H$ 28 gßQ>|~a 2020 amoOr gH$mir 10.30 dmOon¶ªV Šbm¶§Q> Am¶S>r, ’$mo{bAmo H«$‘m§H$ Am{U ‘mo~mB©b H«$‘m§H$ Z‘yX H$ê$Z {dZ§Vr H$aUo Amdí¶H$ Amho. Á¶m mnwduM Zm|X Agëmg Ëm§Zr Ëm§Mo {dÚ_mZ wOaAmS>r d nmgdS>© dmnamdo. dº$m åhUyZ Zm|XUr Ho$br Amho, Ho$di AemM g^mgXm§Zm dm{f©H$ gd©gmYmaU g^oV ~mobʶmMr qH$dm Amnbo ‘V g^mgXm§Zr gmo‘dma {XZm§H$ 28 gßQ>|~a 2020 amoOr gH$mir 10. 30 dmOon¶ªV dº$m åhUyZ Zm|XUr Ho$br Amho, Ho$di AemM g^mgXm§Zm dm{f©H$ gd©gmYmaU g^oV ~mobʶmMr g§Yr XoʶmV ¶oB©b. ˶mMà‘mUo Á¶m g^mgXmZo dm{f©H$ gd©gmYmaU g^onydr© namoj B©-_VXmZmÛmao Amnbo _V {Xbo Zgob ‘m§S>ʶmMr g§Yr XoʶmV ¶oB©b. ˶mMà‘mUo Ago H$i{dʶmV ¶oVo H$s, Á¶m g^mgXm§Mo H$mhr àý AgVrb / dm{f©H$ g^mgXm§Mo àý AgVrb / dm{f©H$ gd©gmYmaU g^oV {dMmaboë¶m àým§Mr CÎmao hdr AgVrb Va ˶m§Zm {dZ§Vr Ëm§Zr EOrE_ XaåmZ B©-dmoqQ>JMm A{YH$ma Agob. gXñ`m§Zr EOrE_nwdu [a_moQ> B©gd©gmYmaU g^oV {dMmaboë¶m àým§Mr CÎmao hdr AgVrb, Va Aem g^mgXm§Zm {dZ§Vr H$aʶmV ¶oV Amho H$s, Amho H$s, ˶m§Zr Amnbo àý e§H$m darb à‘mUo Z‘yX Ho$boë¶m VmarI Am{U doionydu Imbrb à{H«$¶oMm Adb§~ ˶m§Zr Amnbo àý qH$dm e§H$m Agë¶mg, ˶m darb à‘mUo Z‘yX Ho$boë¶m VmarI Am{U doionydu Imbrb à{H«$¶oMm dmoqQ>J _V {Xbobo Agbo Var Vmo dm{f©H$ gd©gmYmaU g^oV Cn{ñWV amhy ímHo$b, na§Vw H$ê$Z nmR>dyZ Úmì¶mV. Adb§~ H$ê$Z nmR>dyZ Úmì¶mV.
EImÚm ìŠVrZo dm{f©H$ gd©gmYmaU g^oÀm gyMZoÀm nmR>dUrníMmV H§$nZrMo ímoAg© g§nm{XV Ho$bo AgVrb d H§$nZrMr g^mgX ~Zbr Agob d {ZYm©{aV VmaIobm ^mJYmaH$ Agob Va Vr ìŠVr [email protected] qH$dm [email protected] da oWo {dZ§Vr nmR>dyZwOa AmS>r d nmgdS©> ßm«mßV H$ê$ ímHo$b. VWm{n Oa EImXr ìº$s grS>rEgEbgh [a_moQ> B©-dmo[Q>§JH$[aVm mnwduM Zm|X Agëmg Ëm§Zr Ëm§Mo {dÚ_mZ wOaAmS>r d nmgdS>© dmnamdo. g^mgXmZo dm{f©H$ gd©gmYmaU g^onydr© namoj B©-VXmZmÛmao Amnbo _V {Xbo Zgob Ëm§Zr EOrE_ XaåmZ B©-dmoqQ>JMm A{YH$ma Agob. gXñm§Zr EOrE_nwdu [a_moQ> B©dmoqQ>J _V {Xbobo Agbo Var Vmo dm{f©H$ gd©gmYmaU g^oV Cn{ñWV amhy ímHo$b, na§Vw Ëmbm nwÝhm _V XoVm oUma Zmhr. {dÚwV _VXmZmMr à{H«$m 47ìm EOrE_ gyMZoV VgoM nwdm© eoAa{OñQ´>r (B§{S>m) àmìhoQ> {b{_Q>oS>Ûmao gXñm§Zm B©-_ob Ho$bo OmB©b. B©-dmoqQ>J~m~V H$mhr àíZ Agëmg H¥$nm H§$nZr g{Md d gj A{YH$mar lr_Vr ^w_r odmS>m m§Zm Ëm§Mo [email protected] B©-_obda nmR>dmdo qH$dm nwdm© eoAa{OñQ´>r (B§{S>m) àmìhoQ> {b{_Q>oS>H$S>o [email protected] da nmR>dmdo. gXñZm|X nwñVH$ d ^mJhñVm§VaU nwñVH$ 21 gßQ>|~a Vo 30 gßQ>|~a, 2020 (XmoÝhr {Xdg g_m{dï>) nªV ~§X amhrb. B©-_ob Zm|X/AÚmmdV H$aÊmMr nÕV: dmñV{dH$ ñdénmV ^mJYmaUm AgUmao gXñAm{U Ám§Mo B©-_ob H§$nZrH$S>o Zm|X/ AÚmmdV ZmhrV Ëm§Zr H§$nZrMo [email protected] B©-_obda boIr {dZ§Vr H$ê$Z Ëmgh Zmd, nÎmm, n°Z H$mS>m©Mr ñdgmjm§H$sV àV Am{U gXñmMo {Zdmg nwamdm~m~V H$moUËmhr XñVmdoOmMr ñdgmjm§H$sV àV (dmhZ nadmZm, _VXmZ AmoiInÌ, nmanÌ) gmo~V OmoS>mdo. {S>_°Q> ñdénmV ^mJYmaUm AgUmèm gXñm§Zr AmdíH$ {S>nm°{PQ>ar gh^mJrXmaH$S>o Ëm§Mo B©-_ob Zm|X H$amdoV. B©-_ob nÎmMr Zm|X H$aÊmV H$mhr AS>MU Agëmg qH$dm g^mgXm§Zr [email protected] nÌ {bhÿ eHo$b. EOrE__Üo gm_rb hmoÊmMr nÕV: ìhrgr/AmoEìhrE _m\©$V EOrE__Üo OmÊmMr gw{dYm grS>rEgEb B©-_VXmZ àUmbrÛmao www.evotingindia.com da CnbãY Amho. _m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>H$[aVm ghr/{XZm§H$ : 07 gßQ>|~a, 2020 ^w_r _odmS>m {R>H$mU : _w§~B© H§$nZr g{Md d gj_ A{YH$mar
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