MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - AGM Information 2023

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31[st] August, 2023

To, The Manager, Department of Corporate Services, BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001.

Security ID: MODULEX

Scrip Code: 504273

Subject: Newspaper Advertisements of 50[th] Annual General Meeting to be held on 26[th] September, 2023 through VC/OAVM

Dear Sir/Madam,

50[th] Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 26[th] September, 2023 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Company shall be providing remote e-voting facility and e-voting facility to the members of the Company before and during the AGM respectively.

In this matter, Company has published Intimation in the newspapers for the information of members requesting them to register their e-mail IDs with the Company or RTA.

Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper’s advertisements published in Financial Express and Lakshadeep in compliance with MCA circular dated 5[th] May, 2020.

You are requested to take note of the above. Please acknowledge the receipt.

Yours faithfully,

For Modulex Construction Technologies Limited

Bhoomi Bhoomi Mewada 2023.08.31 Mewada 11:10:29 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

Encl: As above

Modulex Construction Technologies Limited t/a Modulex CIN: L25999PN1973PLC182679 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 299 061

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PUBLIC NOTICE

Take Notice that my clients SMT. KAVITA PANDURANG ACHREKAR have made application to Saicharan (S.R.A.) Co-operative Housing Society Limited for transfer of Flat no. F/1B/605, Sixth Floor, Saicharan (S.R.A.) Cooperative Housing Society Limited, N.S. Phadke road, Saiwadi, Andheri (East), Mumbai – 400069, C.T.S. No. 443, 444, 445( pt) of Village – Gundavali, Taluka Andheri East, Mumbai Suburban District from the name of MR. PANDURANG VITTHAL ACHAREKAR to her name. That MR. PANDURANG VITTHAL ACHAREKAR is the owner of Flat no.F/1B/605, Sixth Floor, Saicharan (S.R.A.) Co-operative Housing Society Limited, N.S. Phadke road, Saiwadi, Andheri (East), Mumbai – 400069, hereinafter referred to as the “Said Flat”. That MR. PANDURANG VITTHAL ACHAREKAR died intestate on dated 27-08-2021 leaving behind him SMT. KAVITA PANDURANG ACHREKAR as his only legal heirs to inherit his movable and immovable properties. That the Saicharan (S.R.A.) Co-operative Housing Society Limited is transferring the above said flat in favour of SMT. KAVITA PANDURANG ACHREKAR. TAKE FURTHER NOTICE THAT ANY PERSON, INSTITUTION/S (financial or otherwise) having any claim or right in respect of the abovesaid share certificate by way of inheritance, share, sale, mortgage, lease, lien, license, gift, possession or encumbrance howsoever or otherwise is hereby required to intimate to the undersigned within 15 (fifteen) days from the date of publication of this notice of his/her/their such claim/s, if any, with all supporting documents to the undersigned, failing without reference to such claim/s, if any, of such person shall be to the undersigned, failing without reference to treated as waived and not binding on my client whatsoever.treated as waived and not binding on my client Mr. Prashant V. Ayare Date: 31/08/2023 (Advocate High Court)Mr. Prashant V. Ayare A/604, Yudhistir Chsl, N.L Complex, Dahisar East, Mumbai - 400068.

otherwise is hereby required to intimate to the Cn-{dYrZwgma gmogmQ>rmìXmao, gmogmQ>rÀm undersigned within 15 (fifteen) days from the ^m§S>db/{iH$Vr_Yrb, V g^mgXmÀm gXa eoAg© ìhrgr/AmoEìhrE_ m\©$V Ammo{OV Ho$br OmB©b. H§$nZr A{Y{Z 2013 Àm gd© bmJy VaVwXtMo nmbZ H$ê$Z Am{U ËmA§VJ©V ~Z{dbobo {Z_ Am{U date of publication of this notice of his/her/their d {hVg§~§YmMo hñVm§VaU hmoÊmg dmag qH$dm AÝ{gŠw[aQ>rO A±S> EŠgM|O ~moS©> Am°\$ B§{S>m ({bpñQ>§J AmopãbJoeÝg E§S> {S>ñŠbmoOa [a¹$ma_|Q>g²) ao½wboeÝg, 2015 ghH$ma _§ÌmbmÛmao {dVarV such claim/s, if any, with all supporting documents XmdoXmar/Amjon KoUmao m§ÀmH$Sy>Z H$mhr Xmdo qH$dm (E_grE) n[anÌH$ gd©gmYmaU n[anÌH$ H«$.14/2020, {XZm§H$ 8 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.14/2020 {XZm§H$ 8 E{àb, 2020, such claim/s, if any, of such person shall be to the undersigned, failing without reference to {Xdgm§V Amjon Agëmg Vo øm gyMZoÀm à{gÜXrnmgyZ gmogmQ>rÀm ^m§S>db/{iH$Vr_Yrb V **15** A~m§g EÝQ>aßm«mPog {b{Qo>S> gd©gmYmaU n[anÌH$ H«$.17/2020, {XZm§H$ 13 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.20/2020, {XZm§H$ 5 _o, 2020 Am{U gd©gmYmaU n[anÌH$H«$.02/2021 {XZm§H$ 13 OmZodmar, 2021 (E_grE n[anÌHo$) Am{U BVa bmJw n[anÌHo$Zwgma g^oÀm gyMZoV Z_wX {dfmda {d_f© H$aÊmH$[aVm ^maV whatsoever.treated as waived and not binding on my client g^mgXmÀm eoAg© d {hVg§~§YmÀm hñVm§VaUmgmR>r Zmo¨XUrH¥$V H$mm©b: 36/37/38E, 3 am _Obm, 227, Z{a_Z ^dZ, emgZ d go~rZwgma hmoUma Amho. Date: 31/08/2023 **(Advocate High Court)Mr. Prashant V. Ayare** ËmÀm/{VÀm/Ëm§Àm Xmdm/Amjonm§Àm nwîR>çW© Aer ~°H$~o aoŠbo_oímZ, Z{a_Z nm°B§Q>, _w§~B© - 400 021. 2. EOrE_Àm Zmo{Q>gMr darb Z_yX Ho$boëm n[anÌH$mMr àV Am{U {dÎmr dfm©Àm gZ 2022-23 Àm H§$nZrÀm dm{f©H$ AhdmbmÀm AZwf§JmZo gd© A/604, Yudhistir Chsl, N.L Complex, Dahisar East, Mumbai - 400068. H$mJXnÌo Am{U AÝnwamdmÀm àVtgh _mJ[dÊmV grAmEZ : L74120MH1985PLC035243 ^mJYmaH$m§Zm nmR>dbo OmB©b Ám§Mo B©_ob nÎmo H§$nZr/{S>nm°{PQ>ar nm{Q©>{gnÝQ>_Üo Zm|XUrH¥$V AmhoV. EOrE_Mr ZmoQ>rg Am{U 2022-23 m Am{W©H$oV AmhoV. da {Xboëm _wXVrV Oa H$mhr Xmdo/Amjon Xya. H«$. : 022-6835 4100 \$°Šg : 022-6179 0010 dfm©Mm dm{f©H$ Ahdmb H§$nZrÀm do~gmBQ> www.modulex.in da Am{U ~m°å~o ñQ>m°H$ EŠgM|OÀm www.bseindia.com da do~gmBQ>da CnbãY àmßV Pmbo ZmhrV, Va _V g^mgXmÀm gmogmQ>rÀm^m§S>db/{_iH$Vr_Yrb eoAg© d {hVg§~§Ymer B©-_ob : [email protected] Agob. **PUBLIC NOTICE** gmogmQ>r Cn{dYrVrb VaVwXt_Yrb {Xboëm _mJm©Zo do~gmBQ> : www.abansholdings.com **3. B©_ob nÎm§Mr Zm|X / AÚmdV H$aÊmMr nÕV… Shramjivi Co- operative Housing Society CHOUDHARYSHRI. NARENDRA RAMSHABAD a member of the ìdhma H$aÊmg gmogmQ>r _moH$ir Agob.AmjonH$ËmªZr gXa H$mbmdYr g_már VmaIonªV gXagyMZm àH$meZ VmaIonmgyZ Imbrb ñdmjarH$Vm©/ {ìhS>rAmo H$m°Ý\$aÝg (AmoEìhrE_) Àm mÜ_mVyZ Ammo{OV H$amdmÀm 37 ìm (ìhrgr)/AXa Am°{S>Amo {ìhÁwAb _rÝg • ^mJYmaH$mÀm H$moUËmhr nÎmÀm nwamdmMr ñd-gmjm§{H$V àV (CXm. S´>mpìh§J bmgÝg, {ZdS>UyH$ AmoiInÌ, nmgnmoQ>©) Ago gd© Vnerb Ëm§ModmñV{dH$ ñdénmV g_^mJ Agbobo Am{U Ám H§$nZrZo Ëm§Mo B©_ob nÎmo AÚmdV Ho$bo ZmhrV Aem g^mJYmaH$m§Zm H§$nZrÀm Zmdo Z_yX Ho$boëmñdmjar {dZ§VrÀm nÌmgh H§$nZrbm nmR>dmdo. Zmd d g_^mJYmaH$mMm nÎmm, n°ZH$mS©>Mr ñd-gmjm§{H$V àV Am{U ^mJYmaH$mÀm nÎmÀm g_W©ZmW© Ltd having address at C.T.S. No. 61 (Part), gmogmQ>rMo g{Md/AÜjmH$S>o boIr Amjon ÚmdoV dm{f©H$ gd©gmYmaU g^oMr gyMZm B©ob nÎmo AÚmdV H$aÊmMr [email protected] da nmR>dyZ qH$dm H§$nZrH$S>o H$idyZ {dZ§Vr Ho$br OmVo. 61/130 to 135, 138 to 146 Of Mauja qH$dm g§nH©$ H$amdm. • {S>°Q> ñdénmV g_^mJ Agboëm g_^mJYmaH$m§Zm g§~§{YV {S>nm°{PQ>ar gh^mJtgh Ëm§Mo B©_ob nÎmo Zm|XUrH¥$V/AÚV{ZV H$aÊmMr {dZ§Vr Ho$br OmVo. Registered Chembur, Eastern Express **Eg~rEg {bJb**mÛmao gyMZm XoÊmVoV Amho H$r, H§$nZr H$mXm, 2013 ghdmMZ H$m°nmo©aoQ> H$m_H$mO **4. B©-dmoqQ>JÛmao _VXmZmMm àH$ma:** building of the society, died on without making any nomination.400 071 and holding Flat No. 1218 in the Highway Road, Chembur (E), Mumbai - without making any nomination.400 071 and holding Flat No. 1218 in the Highway Road, Chembur (E), Mumbai - **09/04/2023 gamoO ~r. e_m© (dH$sb Cƒ Ýmmb) ~r/07, OnwZ_ ZJa H$mohm¡gmo{b.,XrnH$ hm°pñnQ>bOdi, {_am ^mBªXa amoS>,^mBªXa (nwd©), R>mUo-401105. _§ÌmbmÛmao (E_grE) Omar Ëm§Mo gd©gmYmaU n{anÌH$ H«$. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022 d 10/2022 VgoM ^maVr ßm«{V^yVr d {d{Z_§S>i (go~r)m§ÀmÛmao Omar n{anÌH$ H«$. go~r/ ••• [a_moQ> dmoqQ>JÛmao àUmbrÛmao EOrE_Àm gyMZoV Z_yX Ho$ëmZwgma ^mJYmaH$m§Zm ìdgmm§da XÿañWnUo _VXmZ H$aÊmMr g§Yr Agob.B©-dmoqQ>JÛmao Vo Q>mH$ÊmgmR>r bm°JBZ n[aMnÌo eoAaYmaH$m§Zm Ëm§Mo B©_ob nÎmo Cnamoº$ nÕVrZo Zm|XUrZ§Va B©_ob _mJ} CnbãY H$éZ XoÊmV oVrb.B©-_VXmZmÛmao _VXmZmMr g{dñVa à{H«$m EOrE_Àm Zmo{Q>g_Üo àXmZ Ho$br OmB©b. ËmMm Vnerb H§$nZrÀm g§Ho$VñWimdahr CnbãY H$éZ {Xbm The society hereby invites claims and {XZm§H$: 31.08.2023 EMAmo/grE\$S>r/grE_S>r1/grAmAma/nr/2020/79, go~r/EMAmo/grE\$S>r/ OmB©b. objections from the heir or other claimants grE_S>r2/grAmAma/nr/2022/62, d go~r/EMAmo/grE\$S>r/nrAmoS>r - 2/nr/ 5. hr Zmo{Q>g H§$nZrÀm gd© ^mJYmaH$m§Mr Cnamoº$ n[anÌH$mÀm AZwf§JmZo _m{hVr d ËmMm bm^ XoÊmV oV Amho. /objector or objections to the transfer of the grAmAma/2023/4 (mnwTo> EH${ÌVarËm ""n{anÌHo$'' åhUyZ Cëbo{IV) m§Àm _m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>H$[aVm said shares and interest of the deceased AZwnmbZm§VJ©V A~m§g EÝQ>aßm«mPog {b{_Qo>S> (""H§$nZr'') Àm g^mgXm§Mr gX{Vgmdr ghr/- member in the capital/ property of the dm{f©H$ gd©gmYmaU g^m (""EOrE'') ~wYdma, {X. 27.09.2023 amoOr g. 11.45 {XZm§H$ : 30 Am°JñQ>, 2023 ^w_r _odmS>m society within a period of 14 days from the dm. (^m. ßm«. do.) EOrE_ Ammo{OV H$amdmÀmgyMZoV {d{hV {dfm§da {dMma{d{Z_**{R>H$mU :** _w§~B© **H§$nZr g{Md d gj_ A{YH$mar** publication of this notice, with copies of H$aÊmgmR>r, gm_m{H$ {R>H$mUr g^mgXm§Àm ßm«Ëj Cn{ñWVr{dZm {ìhS>rAmo H$m°Ý\$a{Ýg§J such documents and other proofs in support of his/her/their claims/objections support of his/her/their claims/objections (""ìhrgr'')/AXa Am°{S>Amo ìhrÁwAb rÝg (""AmoEìhrE'') mÜ_mVyZ Ammo{OV for transfer of shares and interest of the H$aÊmVoV Amho. Bß{S>m eoÎQ>a \$mZm›g H$m∞nm}aoeZ {b. _mJUr gyMZm deceased member in the capital/property of Ám g^mgXm§Mo B©-_ob nÎmo H§$nZr/{S>nm°{PQ>arOH$So> Zmo¨Xdbobo AmhoV Ho$di Aímm g^mgXm§Zm **Zm|XUrH•$V H$mm©. Ö 6 dm _Obm, flbm∞Q>-15, goäQ>a-44, gßÒWmÀ_H$ joÃ, JwS>Jmd, h[amUm-122002. the society. If no claims/objections are {dÎmr df© 2022-23 H${aVmÀm dm{f©H$ Ahdmbmg_doV EOrE_Mr gyMZm BboŠQ´>m°{ZH$ **emIm H$mm©b:** nr.H´$.210, {VaßJm Mm°H$ {g_|Q> amoS> ZßXZdZ daw{ZZ ~±H$ Am∞\$ Bß{S>m, ZmJnya - 440009, emIm H$mm©b: gwmoJ {~PZog g|Q>a (H$X_ H$m∞Âflboäg), H$mm©breceived within the period prescribed above, the society shall be free to deal with above, the society shall be free to deal with ñdê$nmV nmR>dÊmV Ambr Amho. H´$.02, qbS> ‚bmoAa, 2028, gXm{ed noR>, {Q>iH$ amoS>, nwUo-411030,_hm., nwUo, ~mam_Vr-413102, _hm., emIm H$mm©b: lr gmB© ‡VrH$ B_maV, 688, X{jU H$g~m, ~mbmOr _ß{XamOdi, Mm°nXa, gmobmnya-413007, _hmamÔ¥>, emIm H$mm©b: AdYyV flbmPm, H$mm©b H´$.7, n{hbm _Obm, Eg~rAm{^JdU amoS>Odi, {OÎhm- **emIm H$mm©b:** H$mm©bthe shares and interest of the deceased gXa gyMZm d dm{f©H$ Ahdmb H§$nZrMr do~gmBQ AWm©V compliance@ H$m∞Âflboäg, flbm∞Q> H´$.146, JmßYrZJa, dYm©, _hmamÔ¥> - 442001, H´$.220, gmB© {_S>mg Q>M, H$_{e©b H$m∞Âflboäg, X˛gam _Obm, ZJa-_Z_mS> amoS> gmdoS>r, Ah_XZJa-414003, emIm H$mm©b: X˛H$mZ H´$.7/8, n{hbm _Obm, BQ>mno H$m∞Âflboäg, {MIbr amoS>, Eg~rAm~±Ho$Odi, ~wbT>mUm, **emIm H$mm©b:** X˛gam _Obm, ~±H$ Am∞\$ _hmamÔ¥>¿m da, H$mH$mUr member in the capital/property of the abansenterprises.com da, ñQ>m°H$ EŠgMo¨Oog AWm©V ~rEgB© {b{_Qo>S>Mr do~gmBQ> _hmamÔ¥>-443001, emIm H$mm©b: flbm∞Q> H´$.95, n{hbm Obm, gZemB©Z B_maV, ZmW ‡mßJU gmogmQ>r, _hmamÔ¥> ~±Ho$¿m ~mOybm, {edmOr ZJa amoS>, JmaIoS>m, Am°aßJm~mX-431005, society in such manner as is provided under www.bseindia.com da d E_EgAmB© {b{_Qo>S>Mr do~gmBQ> www.msei.com da **emIm H$mm©b:** V›dr AmH}$S>, em∞n H´$.19, 20, XS>m© ZJa, nmo{bg ÒQ>oeZ g_moa, XmaÏhm amoS>,dV_mi, _hmamÔ¥>-445001 the Bye- laws of the society. The d B©-_VXmZ ßb°Q>\$m°©Mr do~gmBQ> https://www.evoting.nsdl.com oWohr CnbãY **{gäwarQ>mPoeZ A∞›S> [aH$›ÒQ¥>äeZ Am∞\$ {\$Zmp›eb A∞goQ>g≤ A∞›S> EZ\$mog©_o›Q> Am∞\$ {gäw[aQ>r BßQ>aoÒQ> A∞äQ> 2002 H$b_ 13(2) A›do gyMZm society for transfer of shares and interest of claims/objections, if any, received by the claims/objections, if any, received by the Amho. EOrE__Üo gh^mJ KoÊmH${aVmMo {ZXo©ím EOrE_Àm gyMZoV {Xbobo AmhoV. H§$nÝm Imbrb H$O©Xma ¡mßZr Bß{S>m eoÎQ>a \$mZm›g H$m∞nm}aoeZ {b{_Q>oS> (AmEgE\$grEb) H$Sy>Z H$O© KoVbo Amho ÀmßZr AmEgE\$grEb bm Àmß¿m H$Om©Mo g_VwÎ_m{gH$ h·o (B©E_Am)^a mV AeÒdr Pmbo Amho Am{U ÀmßMo H$O© ImVo amÔ¥>r J•h{Z_m©U ~±Ho$Zo Omar Ho$boÎm _mJ©Xe©H$ VŒdmßZwgma Zm∞Z-na\$m∞{_™J A∞goQ> ÂhUyZ dJuH•$V Ho$bo Amho Aer gyMZmm¤mao {Xbr the deceased member in the capital/ H$mXm, 2013 Àm AZwÀNo>X 103 A§VJ©V ìhrgr/AmoEìhrE_Àm _mÜ_mVyZ EOrE__Üo OmVo. H$O©XmamßZr AmEgE\$grEb bm ÒWmda _mb_ŒmoMr gwajm ‡XmZ Ho$br Amho, ¡mMo Vnerb Imbr dU©Z Ho$bo AmhoV. H$Om©Mm Vnerb Am{U VmaIoZwgma H$O©XmamßZr AmEgE\$grEb property of the society shall be dealt with in Cn{ñWV amhUmao g^mgX H$moa_H$[aVm JUbo OmVrb. bm XoAgbobr WH$~mH$s Am{U Xo a∏$ XoIrb oWo Imbr Xe©{dbr Amho. H$O©XmamßZm VgoM gd©gm_m› OZVobm m¤mao gy{MV H$amV oVo H$s, AmEgE\$grEb Mo A{YH•$V A{YH$mar the manner provided under Bye-laws of the society. A copy of the registered Bye-laws of the society is available for inspection by society. A copy of the registered Bye-laws of the society is available for inspection by of the society is available for inspection by EOrE_Àm gyMZoV {d{hV gd© {dfm§da Amnbr Vo XoÊmgmR>r H§$nZr Amnëm g^mgXm§Zm XyañW B©-_VXmZ (""{a_moQ> B©-ìhmo{Q§>J'') VgoM EOrE_XaåmZ B©-_VXmZ ßm«UmbrÛmao _VXmZ ÂhUyZ AYmoÒdmjarXma, ‡{V^yV YZH$moZo {gäwarQ>mPoeZ A∞›S> [aH$›ÒQ¥>äeZ Am∞\$ {\$Zmp›eb A∞goQ>g≤ A∞›S> EZ\$mog©_o›Q> Am∞\$ {gäw[aQ>r BßQ>aoÒQ> A∞äQ> 2002 AßVJ©V Imbrb H$O©XmamßdaH$madmB© gwÍ$ Ho$br Amho Am{U Imbr Z_yX Ho$boÎm m H$m⁄m¿m Vn{ebmImbr gyMZm Omar Ho$br. Oa Imbrb H$O©Xma Àmß¿m Zmdmda gy{MV Ho$boÎm WH$~mH$sMr naV\o$S> ZmoQ>rg¿m60 (gmR>) {XdgmßV H$Í$ eH$bo ZmhrV, Va AYmoÒdmjarXma ga\$mgr H$m⁄m¿m H$b 13¿m Cn-H$b_ (4) AßVJ©V ‡{V^yV F$UH$mobm ‡XmZ Ho$boÎm H$moUÀmhr EH$ qH$dm A{YH$ society/with the Secretary of the Society the claimants/ objectors, in the office of the the claimants/ objectors, in the office of the (""B©-ìhmo{Q§>J'') gw{dYm CnbãY H$ê$Z XoV Amho. XyañW B©-_VXmZ/B©-_VXmZm§H${aVmMr {dñV¥V ßm«{H«$m VgoM B©-_VXmZmH${aVmMm bm°J BZ Vnímrb EOrE_Àm gyMZoV CnbãY A{YH$mamßMm dmna H$aVrb, ¡m_‹o Vm„mV Kom¿m A{YH$mamßMm g_mdoe Amho Am{U Vmo {dH$mMm A{YH$ma Amho. gd©gmYmaUnUo OZVobm oWo Imbr dU©Z Ho$boÎm mb_ŒmoerÏdhma Z H$amMm gÑm {Xbm OmVmo. date of expiry of its period.between 7:00 PM. to 8:30 PM. from the date of publication of this notice till the Amho.H$mJXmonÌr ñdê$nmVrb ^mJYmaH$ Agboëmo d Ám g^mgXm§Zr Amnbo B©-_ob nÎmo H§$nZr/ **e_r_ AªVa nR>mU, _mohÂ_X Am{g\$ ImZH$O©XmamMo Zmd/O_rZXma/H$mXoera dmag/H$mXoera ‡{V{ZYr, H$O© ImVo H´$. 06.07.2023/EZnrE {XZmßH$/_mJUr gyMZm _mJUr gyMZm a∏$_a∏$_** _m°Om - {~S>rnoR>, I.H´$.39,40 Am{U 41 flbm∞Q> **‡{V^yV _mb_ŒmoMo dU©Z(ÒWmda _mb_Œmm)** For and on behalf of {S>nm°{PQ>arm§ÀmH$So> Zmo¨XUrH¥$V Ho$bobo ZgVrb Ëm§Zr H¥$nm Vo H§$nZr dm AmaQ>rEm§ÀmH$So> **nR>mU, Vm°{g\$ ImZ Am{U _mohÂ_X H$Êw ImZ 20.07.2023 È. 7,77,286.38/- (Èno gmV bmI** H´$.12 nr. EM. H´$.39 erQ> H´$.237/5, {gQ>r gÏh} **The Shramjivi Co-operative** AZwH«$_o [email protected] d support@purvashare. **nR>mU gÀÀmhŒma hOma XmoZeo ehmE|er Am{U n°go H´$.168, H$m∞nm}aoeZ hmCg H´$.3982/E/53/12, Place : MumbaiDate: 31/08/2023Date: 31/08/2023 Housing Society Ltd.Hon. SecretaryHon. Secretary Sd/com _mÜ_mVyZ WoQ> Ëm§Mm B©-_ob nÎmm d _mo~mBb H«$_m§H$ Zmo¨XUrH¥$V H$ê$ ímH$Vrb. oWo B©-_ob nmR>dyZ Zmo¨XUrH¥$V H$amdoV. g^mgX Ëm§Àm {S>nm°{PQ>ar nm{Q©>{gn§Q²>gÀm H$O© ImVo H´$. grEMEb100000657 /Enr-0539946 Xo{X.18.07.2023 nmgyZ ÏmO Am{UBVa ewÎH$ Am{U XoVmaIon™VMm IM©. AS>Vrg \$∫$) {X.17.07.2023 amoOr EHy$U joÃ\$i gw_mao 900 Mm°.\y$. Vhgrb Am{U {O.ZmJnya, oWrb _mb_ÀVoMo gd© ^mJ d IßS> Am{UMVwgr_m:-nyd©-flbm∞Q> H´$.11, n{¸_-flbm∞Q> H´$.13, g§MmbH$ _§S>imÀm AmXoímmÛmao CŒma-JÑr, X{jU-aÒVm A~m§g EÝQ>aßm«mPog {b{_Qo>S> H${aVm **Omhra gyMZm** ghr/- **‡^mXodr Hw$edmh Am{U gyaO qgh Hw$edmh 06.07.2023/ _mJUr gyMZm a∏$_** ‚b∞Q> H´$.401 joÃ\$i gw_mao 658 Mm°.\y$. 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Am[U Àmdarb ~mßYH$m{_V Ka, _m°Oo C_aga,Vm. d {O.dV_mi oWo AgboÎm \$sÎS> gÏh} H´$.13/ AmO {XZm§H$sV 31 Am°JñQ>, 2023 ghr/ga\$mgr H$mXm, 2002 AßVJ©V d°Ym{ZH$ 15 {XdgmßMr {dH´$s gyMZm H$O© ImVo H´$.EbE44grEbEbAmoEZEg000005042871 {X.18.07.2023 nmgyZ ÏmO Am{U BVa **\$∫$)** {X.17.07.2023 amoOr Xo 2 n°H$s, ZJan[afXo¿m h‘rVoWrb gd© ^mJ d IßS>Am{U MVwgr_m:-nyd©-Iwbr OmJm, n{¸_- boAmCQ> A°S>. d§XZm R>¸$a H$O©Xma/Om{ZXma/ VmaUH$Vm© mßZm B©-{bbmdm¿m VmaIonydu A⁄mdV ÏmO Am{U ghmH$ IMm©gh da Z_yX Ho$Îm‡_mUo a∏$ AXm H$a mg gy{MV Ho$bo OmVo, Vo AeÒdr PmÎmg **/Enr-10095672** ewÎH$ Am{U Xo VmaIon™VMm IM©. aÒVm, ^yIßS> H´$. 16 X{jU- boAmCQ> amoS> gr. **_w§~B© Cƒ Ýmmb _mb_ŒmoMm {bbmd/{dH´$s Ho$br OmB©b Am{U {eÑH$ Xo, AgÎmg ÏmO Am{U IMm©gh dgyb Agob. 83, \$mXa nrQ>a naoam _mJ©, **{XZmßH$ : 30.08.2023 ‡m{YH•$V A{YH$mar** Jmd dm°S>©, Hw$bm© (n.), _w§~B©-400070. **{R>H$mU : _hmamÔ¥> AmQ>© hm°qgJ \$mZm›g (Bß{S>m) {b{_Q>oS> {R>H$mU: _hmamÔ¥>, {XZmßH$Ö 31.08.2023 ‡m{YH•$V A{YH$mar, Bß{S>m eoÎQ>a \$m`Zm›g H$m∞nm}aoeZ {b.H$[aVm**

SHRI. NARENDRA RAMSHABAD CHOUDHARYSHRI. NARENDRA RAMSHABAD a member of the Shramjivi Co- operative Housing Society Ltd having address at C.T.S. No. 61 (Part), 61/130 to 135, 138 to 146 Of Mauja Registered Chembur, Eastern Express 400 071 and holding Flat No. 1218 in the Highway Road, Chembur (E), Mumbai - Highway Road, Chembur (E), Mumbai - 09/04/2023 building of the society, died on without making any nomination.400 071 and holding Flat No. 1218 in the Highway Road, Chembur (E), Mumbai - without making any nomination.400 071 and holding Flat No. 1218 in the Highway Road, Chembur (E), Mumbai - The society hereby invites claims and objections from the heir or other claimants /objector or objections to the transfer of the said shares and interest of the deceased member in the capital/ property of the society within a period of 14 days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections support of his/her/their claims/objections for transfer of shares and interest of the deceased member in the capital/property of the society. If no claims/objections are received within the period prescribed above, the society shall be free to deal with above, the society shall be free to deal with the shares and interest of the deceased member in the capital/property of the society in such manner as is provided under the Bye- laws of the society. The society for transfer of shares and interest of claims/objections, if any, received by the claims/objections, if any, received by the the deceased member in the capital/ property of the society shall be dealt with in the manner provided under Bye-laws of the society. A copy of the registered Bye-laws of the society is available for inspection by society. A copy of the registered Bye-laws of the society is available for inspection by of the society is available for inspection by society/with the Secretary of the Society the claimants/ objectors, in the office of the the claimants/ objectors, in the office of the between 7:00 PM. to 8:30 PM. from the date of publication of this notice till the date of publication of this notice till the date of expiry of its period.between 7:00 PM. to 8:30 PM. from the date of publication of this notice till the For and on behalf of The Shramjivi Co-operative Place : MumbaiDate: 31/08/2023Date: 31/08/2023 Housing Society Ltd.Hon. SecretaryHon. Secretary Sd/-

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED AGM Information 2023

62866_rns_2023-08-31_3295e43e-d82d-42ee-a6b0-0799de9b80da.pdf

Security ID: MODULEX

Scrip Code: 504273

Subject: Newspaper Advertisements of 50[th] Annual General Meeting to be held on 26[th] September, 2023 through VC/OAVM

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — AGM Information 2023

62866_rns_2023-08-31_3295e43e-d82d-42ee-a6b0-0799de9b80da.pdf

Security ID: MODULEX

Scrip Code: 504273

Subject: Newspaper Advertisements of 50[th] Annual General Meeting to be held on 26[th] September, 2023 through VC/OAVM

Encl: As above

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