MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - Regulatory Filings 2024

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9[th] December, 2024

To, The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Security ID: MODULEX

Scrip Code: 504273

Sub: Disclosure under regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication of Corrigendum to the Notice of Extraordinary General Meeting

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith newspaper advertisement regarding Corrigendum to Notice of Extraordinary General Meeting (‘EGM’) published in the Financial Express Newspaper (English) and Lakshadeep (Marathi) on 08[th] December, 2024.

Further, please note that the Corrigendum has been emailed to all the shareholders on Monday, 09[th] December, 2024, whose email addresses were registered with the Company.

The copy of the same is available on the website of the Company www.modulex.in

You are requested to kindly take the same on record and acknowledge the receipt.

Yours faithfully

For Modulex Construction Technolgies Limited

BHOOMI MEWADA Digitally signed by BHOOMI MEWADA Date: 2024.12.09 17:16:23 +05'30'

Bhoomi Mewada

Company Secretary and Complinace 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 223061

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B§Xmnya, {Oëhm nwUo `oWrb OmJoMo gd© ^mJ d I§S.MVw{g_m:<br>nwd©:ßbm°Q H«.6;X{jU:AmVrb añVm;npíM_:ßbm°Q H«.8;CÎma:JQ H«.312/2.<br>_mJUr gyMZm<br>VmarI d a¸_<br>23.10.2024 amoOr<br>é.22,20,824/-<br>*~OmO \m`ZmÝg {b{QoS godm Z Pmboë`m gyMZoH[aVm n`m©`r godm åhUyZ gXa ZmoQrg XoÊ`mV Ambr Amho. da Z_wX HO©Xma/ghHO©Xma/Om{_ZXma `m§Zm g„m Amho Hs,<br>Ë`m§Zr gXa gyMZm àHmeZ VmaIonmgyZ60 {Xdgm§Vda mJUr Hobobr a¸* VgoM nwTrb ì`mO d BVa ewëH O_m Hamdo AÝ`Wm (~OmO hm¡qgJ \m`ZmÝg {b{_QoSHSo CnbãY AÝ` BVa A{YHmamÀ`m nwd©J«hm{edm`) {gŠ`w[aQm`PoeZ A°ÊS [aHÝñQ´ŠeZ Am°\ \m`ZmpÝeAb A°goQg²<br>A°ÊS EÝ\mog©_\|Q Am°\ {gŠ`w[aQr B§QaoñQ A°ŠQ, 2002 Mo Hb 13(4) À`m VaVwXrA§VJ©V à{V^yV _mb_Îmm/VmaU _mb_ÎmoMm Vm~m KoÊ`mMm nwTrb à{H«`m gwê Hobr OmB©b. daZm{_V njHmam§Zm g„m Amho Hs, Ë`m§Zr àW_ A{YHma Agbobo~OmO hm¡qgJ \m`ZmÝg {b{_QoSda<br>da Z_wX _mb_ÎmoVrb AÝ` V¥Vr`njHma A{YHma {hV Hê Z`o. {XZm§H: 08.12.2024, {RHmU: ~mam_Vr o. ~OmO \m`ZmÝg {b{_QoSH[aVm,àm{YH¥V A{YHmar<br>{gŠ`w[aQm`PoeZ A°ÊS [aHÝñQ´ŠeZ Am°\ \m`ZmpÝeAb A°goQg² A°ÊS EÝ\mog©	Q Am°\ {gŠ`w[aQr<br>B§QaoñQ A°ŠQ, 2002 Mo Hb_ 13(2) AÝd`o mJUr gyMZm Hm°nm}aoQ Hm`m©b`:~OmO \m`ZmÝg {b{_QoS, nwUo-Ah_XZJa amoS, {d_mZ ZJa, nwUo-411014.<br>emIm Hm`m©b`:2am _Obm, g§Kdr hmB©Qg², amRr hm°pñnQbÀ`m da, {^JdmZ amoS, ~mam_Vr-413102. _r,_o. ~OmO \m`ZmÝg {b{_QoSMo àm{YH¥V A{YHmar åhUyZ Imbrb ñdmjarHVm©`oWo Imbr Z_wX Hoboë`m HO©Xma/ghHO©Xma`m§Zm gyMZm XoV Amho Hs, Ë`m§Zr~OmO \m`ZmÝg {b{_QoSHSyZ Ë`m§Zm {Xbobo _mb_Îmog_moarb J¥hHO©H[aVm _wÔb a¸_ VgoM ì`mO d BVa ewëH Aer a¸ ^aUm HaÊ`mV Hgya Hobobr Amho Am{U Ë`m_wio Ë`m§Mo FU ImVo H§nZrMoZm°Z-na\m°{_ªJ A°goQ (EZnrE)**Pmbo Amho. VX²Zwgma<br>{gŠ`w[aQm`PoeZ A°ÊS [aHÝñQ´ŠeZ Am°\ \m`ZmpÝeAb A°goQg² A°ÊS EÝ\mog©_	Q Am°\ {gŠ`w[aQr B§QaoñQ A°ŠQ, 2002 À`m Hb_ 13(2) Zwgma Ë`m§Zm {dVarV gyMZoà_mUo ^maVr` Qnmbm_m\©V Ë`m§À`m A§{V_ kmV nÎ`mda XoÊ`mV Ambr hmoVr. VWm{n Vr Zm-nmohmoM hmoVm nwÝhm àmá Pmbr Am{U Ago g_OyZ Ambo Hs, Imbrb njHma Vr godm QmiV AmhoV. åhUyZ Imbr Z_wX Hobobo HO©Xma/ghHO©Xma `m§Zm gXa Omhra<br>gyMZoÛmao Ë`m§Mr g§nwU© WH~mHs a¸ Agbobr HO© gw{dYoMr g§nwU© a¸ ^aÊ`mg Hi{dÊ`mV `oV Amho Á`mH[aVm Ë`m§Zr Imbrb Z_wXà_mUo<br>à{V^yVr Rodbr hmoVr.<br>HO© ImVo H«./HO©Xma/gh-HO©Xma/<br>Om{_ZXmamMo Zmd d nÎmm<br>4070EMEb41118880 d<br>4070EMEb41119874<br>{edamO gwaoeamd nmQrb (HO©Xma)<br>gwaoe a§JZmW nmQrb (gh-HO©Xma)<br>{edamO BånmoQ© A°ÊS EŠgnmoQ©<br>(gh-HO©Xma)<br>à{V^yVr/VmaU ñWmda _mb_Îmm A§_b~OmdUr<br>Hamd`mMo mb_ÎmoMm nÎmm {~JaeoV O_rZ _mb_ÎmoMo gd© ^mJ d I§S nwTrbà_mUo:_mb_Îmm AWm©V âb°Q H«.4, joÌ\i 1010 Mm¡.\w. ({~ëQAn) VËg 93.86 Mm¡.r., 1bm _Obm, àW AnmQ©_	Q åhUyZ kmV B_maV, VgoM joÌ\i gw_mao 11.89 À`m<br>_moO_mnmÀ`m {d{eï dmQn Hoboë`m nm{HªJ OmJm, nm{HªJ H«.6, ßbm°Q H«.44+45,<br>Eg.H«.16/1~r/1 Vo 10, dSmim, Zm{eH-422006, _hmaï´`oWrb OmJoMo gd© ^mJ d I§S.MVw{g_m: nwd©:âb°Q H«.3;npíM_:moHir OmJm d ßbm°Q H«.46; X{jU:_moHir OmJm;CÎma:A°Q´r`_ d âb°Q H«.5.<br>_mJUr gyMZm<br>VmarI d a¸_<br>28.10.2024<br>amoOr<br>é.33,54,877/-<br>*~OmO \m`ZmÝg {b{_QoS godm Z Pmboë`m gyMZoH[aVm n`m©`r godm åhUyZ gXa ZmoQrg XoÊ`mV Ambr Amho. da Z_wX HO©Xma/ghHO©Xma/Om{_ZXma `m§Zm g„m Amho Hs,<br>Ë`m§Zr gXa gyMZm àHmeZ VmaIonmgyZ60 {Xdgm§Vda mJUr Hobobr a¸* VgoM nwTrb ì`mO d BVa ewëH O_m Hamdo AÝ`Wm (~OmO hm¡qgJ \m`ZmÝg {b{_QoSHSo CnbãY AÝ` BVa A{YHmamÀ`m nwd©J«hm{edm`) {gŠ`w[aQm`PoeZ A°ÊS [aHÝñQ´ŠeZ Am°\ \m`ZmpÝeAb A°goQg²<br>A°ÊS EÝ\mog©_\|Q Am°\ {gŠ`w[aQr B§QaoñQ A°ŠQ, 2002 Mo Hb 13(4) À`m VaVwXrA§VJ©V à{V^yV _mb_Îmm/VmaU _mb_ÎmoMm Vm~m KoÊ`mMm nwTrb à{H«`m gwê Hobr OmB©b. daZm{_V njHmam§Zm g„m Amho Hs, Ë`m§Zr àW_ A{YHma Agbobo~OmO hm¡qgJ \m`ZmÝg {b{_QoSda<br>da Z_wX _mb_ÎmoVrb AÝ` V¥Vr`njHma A{YHma {hV Hê Z`o. {XZm§H: 08.12.2024, {RHmU: Zm{eH o. ~OmO \m`ZmÝg {b{_QoSH[aVm,àm{YH¥V A{YHmar<br>{gŠ`w[aQm`PoeZ A°ÊS [aHÝñQ´ŠeZ Am°\ \m`ZmpÝeAb A°goQg² A°ÊS EÝ\mog©
{e¸m ghmæ`H {Z~§YH, ghHmar g§ñWm (nagodm)<br>~¥hÝ_§w~B© ZmJar ghHmar nVg§ñWm \oSaoeZ {b., _w§~B©<br>112, gm¡a^ {~ëStJ, _moXr BñQoQ, bmb ~hmXþa emór _mJ©, KmQHmona nmobrg ñQoeZ g_moa, KmQHmona (n.), _w§~B©-400 086.<br>Omhra ZmoQrg<br>eaX`wdm Hmo. Am°n. H«oSrQ gmogm. _`m©.<br>13/10, ~r. Sr. Sr. Mmi,<br>{edSr, H«m°g amoS,<br>{edSr, _w§~B© - 15, AO©Xma<br>AZwH«_m§H 1 Vo 34 Om~ XoUma<br>Imbrb Xe©{dboë`m Om~ XoUma `m§Zm ZmoQrg XoÊ`mV `oVo Hs, WHsV HOm©{df`r AO©Xma nVg§ñWoZo XmIb Hoboë`m AOm©~m~V Amnbo åhUUo gmXa HaUogmRr AmnUmg CnbãY<br>nÎ`mda ZmoQrg XoÊ`mV Ambr hmoVr. VWm{n gXa nÎ`mda AmnU amhV Zgë`mZo VgoM Amnbm<br>gÜ`mMm nÎmm CnbãY Zgë`mZo gXa ZmoQrgÛmao AmnUmg EH eodQMr g§Yr XoÊ`mV `oV AgyZ<br>{XZm§H … 20/12/2024 amoOr Xþnmar 3.00 dmOVmAmnU ñdV: AWdm Amnë`m d{Hbm_m\©V `m Hm`m©b`mV hOa amhÿZ Amnbo åhUUo gmXa Hamdo. gXa {Xder AmnU<br>hOa Z am{hë`mg Vw_À`m J¡ahOoarV AOm©Mr Mm¡Her HaÊ`mV `oDZ`m Hm`m©b`mV EHV\s© `mo½` Vmo {ZU©`KoVbm OmB©b,`mMr AmnU Zm	X ¿`mdr.<br>A.<br>H«.<br>Om~ XoUmè`mMo Zmd AO© XmIb {XZm§H Xmdm H«m§H Xmdm a¸ ê. Om~ XoUma H« 1.{OV	Ð {JarYa `mXd<br>1/10/2024<br>1048<br>3,55,810/-<br>1<br>2.Y_]Ð Hw_ma`mXd -''- -''- -''- 2 3.HwUmb ~m~mgmho~ d§Omao -''- -''- -''- 3 4.mohå_X C_a _mo{hÔrZ eoI -''- 1045 1,90,946/- 1 5.\méI _mo. C_a eoI -''- -''- -''- 2 6.gæ`XAbr _moh_X C_aeoI<br>-''-<br>-''-<br>-''-<br>3<br>7.{Hemoa gw`©Hm§V OmYd -''- 1047 20,26,229/- 1 8.à\w„ gw^mf _moao -''- -''- -''- 2 9.{dbmg amOmam §SbrH -''- -''- -''- 3 10. énoe ~~Z KaV -''- 1044 3,74.232/- 1 11. {Zb mohZ Jmd§S -''- -''- -''- 2 12. ñdßZrb ~m~wamd _moao -''- -''- -''- 3 13. ñdßZrb ~m~wamd _moao -''- 1046 1,11,823/- 1 14 {XnH gImam JmSJo -''- -''- -''- 2 15 M§ÐHm§V am_M§Ð qeXo -''- -''- -''- 3 16 VmZmOr aKwZmW ^mogbo -''- 1035 2,25,731/- 1 17 XeaW OJÞmW ^JV -''- -''- -''- 2 18 kmZXod méVr ^mogbo -''- -''- -''- 3 19 AZrVm {Zboe gwd} -''- 1043 44,377/- 1 20 aoí_m g§Vmof MìhmU -''- -''- -''- 2 21 e§Ha {edmOr Jm`HdmS<br>-''-<br>-''-<br>-''-<br>3<br>22<br>Á`moVr gmB©Hw_ma ndma -''- 1041 5,46,048/- 1 23 A{Zb naewam gmd§V -''- -''- -''- 2 24 {HgZ em§Vmam_ hmHmi -''- -''- -''- 3 25 {XnH nm§Swa§J {eagmQ -''- 1051 2,83,446/- 1 26 gXmZ§X Hoed amUo -''- -''- -''- 2 27 gmB©Hm§V {XnH {eagmQ -''- -''- -''- 3 28 g_ra am Jmoio -''- 1042 2,47,280/- 1 29 {gÕoe XÎmmÌ`MìhmU<br>-''-<br>-''-<br>-''-<br>2<br>30<br>_oKm g_ra Jmoio<br>-''-<br>-''-<br>-''-<br>3<br>31<br>g{MZ _Zmoha gwd}<br>-''-<br>-''-<br>-''-<br>4<br>32<br>énmbr amOoe Hm§~io<br>-''-<br>1049<br>1,98,814/-<br>1<br>33<br>gwerb gwaoe gmd§V<br>-''-<br>-''-<br>-''-<br>2<br>34. {demIm {dbmg Am`ao -''- -''- -''- 3 hr ZmoQrg AmO {XZm§H 07/12/2024 amoOr _mPo ghr d Hm`m©b`mÀ`m _wÐogh {Xbr Amho.<br>ghr/-<br>ghmæ`H {Z~§YH, ghHmar g§ñWm (nagodm) ~¥h_w§~B© ZmJar ghHmar nVg§ñWm \oSaoeZ _`m©{XV, _w§~B©. Assistant Registrar Co-op Societies Recovery, Ghatkopar (w) Gen. Outward No. 4637 Date 07/12/2024 ce.s mene³³ekeÀ efveyeOb ekeÀ, menkeÀejer memb Lee, (HejmeJs ee) ceneje<ì ^ jep³e efyeiej keÀ= <eer menkeÀeje r Helememb Lee HeÀ[s jMs eve euf e. cebgyeF& ³ee®b es ceKg ³e keÀe³eeu& e³e Hellee ë 6/603, oig ee & keÀ= Hee keÀe-s Dee@He neew fmeib e meems ee³eìe,r nvecg eeve ®eewkeÀ, veJeIej je[s , ceguebt[ (HeJt e)& , cebgyeF-& 400081. peeenf j veesìemr e ....Depeo& ej De. peeye oCs eeN³ee®e s veeJe Depe& oeKeue oeJee oeJee jkekÌ eÀce peeye ke´À. efoveekb eÀ ke´Àceekb eÀ jÀHe³es osCeej ke´À. Devekg eÀ´ ceekb eÀ 1 le s 30 1 peeOeJe efJeveeos jIegveeLe 08/10/24 5211 93322 1 2 {JeUs DeeYf e<eks eÀ DeMeeks eÀ 08/10/24 5211 93322 3 3 ef[metPee ueevr ee peep@ e& 08/10/24 5212 104968 1 4 ceg{b s efveleerve efmeleejece 08/10/24 5212 104968 2 5 keÀoce pe³eoeHr eoeoe 08/10/24 5212 104968 3 6 keÀeìkeÀj mee®f eve Jeeue®eob 08/10/24 5213 108776 2 7 efìkeÀs HeJ´ eeCr e Jemelb e 08/10/24 5213 108776 3 8 me³³eo ³eekeÀg ye Gmceeve 08/10/24 5214 106298 1 9 YeeìkeÀj leH= leer Oevebpe³e 08/10/24 5214 106298 2 10 ieelr esnefjM®ebê yeeUeps eer 08/10/24 5214 106298 3 11 MeKs e Deyogue cevg eeHeÀ ceens cceo 08/10/24 5215 113017 1 12 nUoCekeÀj ®esleve mevg eerue 08/10/24 5218 113872 1 13 Keeve HeÀnercenMece 08/10/24 5218 113872 2 14 Keeve DePeecr enMece 08/10/24 5218 113872 3 15 Yeeis ele s meHb eoe mel³eeJf epe³e 08/10/24 5219 109565 2 16 Yeeis ele s meHb eoe mel³eeJf epe³e 08/10/24 5220 96571 2 17 yeig e[ soes fJeoeme ceOekg eÀj 08/10/24 5222 117934 3 18 ®eJneCe HejMegjece DejÀCe 08/10/24 5223 112334 2 19 keÀeyb eU s jeesnf Cee r peveeo& ve 08/10/24 5224 108095 2 20 HeuueJekeÀj ceesncceo jHeÀerkeÀFmceeFu& e 08/10/24 5225 83545 1 21 met³e&JeMb eer mevg eboe ecf eefueob keÀg ceej 08/10/24 5225 83545 3 22 Yeeueks eÀj meeiej eof vesMe 08/10/24 5226 103050 1 23 Me[s ie s Hek´ eÀeMe Deeveob e 08/10/24 5226 103050 2 24 yevekeÀj HeM´ eeble mejg Ms e 08/10/24 5226 103050 3 25 mekeÀHeeU ³eesiesMe nejf ®ebê 08/10/24 5227 390517 4 26 ef®eueJelb e megecf eleoMejLe 08/10/24 5228 205882 1 27 ef®eueJelb eoMejLe meeHs eeve 08/10/24 5228 205882 2 28 keÀoce ce³ejt oMejLe 08/10/24 5228 205882 3 29 YeeìkeÀj Oevebpe³e ceesnve (ce³ele) 08/10/24 5229 112320 1 ³ee®b e s Jeejme YeìkeÀj le=Hlee r Oevepb e³e 30 me³³eo ³eekeÀg ye Gmceeve 08/10/24 5229 112320 2 ³eMeecs ebeof j menkeÀeje r HeleHe{s er ce³ee.& ceybg eF& Hellee ë IeveM³eece keÀ= Hee keÀe.s DeeH@ e. neew fmeib e meems ee³eìer, Deej. yeer. keÀoce ceeie&, IeeìkeÀesHej (He), cebgyeF & -400084. meoj oeJ³ee®e s keÀecee r Depeo& ej ³eevb eer oeKeue keÀs uesu³ee Depeel& eeur e He´elf eJeeoevR ee jefpemìj Hesemìeves mecevme HeeþefJeC³eele Deeueus e s Deens. 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					_ßJb {dbmg WmoamV Am{U A{OV {dbmg WmoamV amhUma:JQ H´mßH 177 da dgbobo {Zdmgr Ka, J´m_nßMm`V {_iHV H´. 96, JUoe _ß{XamOdi,<br>hU~admSr, VmbwHm - Hadra, {O. HmoÎhmnya -<br>416207 _hmamÔ¥<br>HO© ImVo H´. EMEb11grEMEbAmo EZEg<br>000005061718<br>{Zdmgr Ka JQ H´.177 (fbm∞Q H´. 4) da, J´m_nßMm`V {_iHV H´.87, EHyU joÃ\i gw_mao 150 Mm°._r. JUoe _ß{XamOdi, hU~admSr, VmbwHm - Hadra, {O. HmoÎhmnya - 416207, HmoÎhmnya `oWrb gd© ^mJ d IßS d MVw{g_m:- nyd© - lr. {dbmg ^mD dmSHa<br>`mßMr _mb_Œmm, n{¸ - lr. amOmam_ JUnVr OmYd `mßMo {Zdmgr<br>Ka, CŒma - lr. gwHw_ma Zm_Xod ^mogbo`mßMo {Zdmgr Ka Am{U aÒVm, X{jU - lr. A{Zb JUnVr Toao `mßMm Iwbm ^yIßS\|\|\|\|03.12.2024<br>gmßHo{VH<br>Vm~m<br>_mJUr gyMZm 12.09.2024<br>{X.10.09.2024 amoOr Xo` aäH_ È.13,13,209/-(Èn`o Voam bmI Voam<br>hOma XmoZeo ZD \∫) {X.11.09.2024<br>nmgyZ Ï`mOmgh Xo`Am{U Xo`m¿`m<br>VmaIon`™V BVa ewÎH Am{U qH_V.

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	Hm∞nm}aoQ Hm`m©b`:H´.167-169, 3am _Obm, A Um gbmB©, gB©XmnoR, Mo›Z emIm Hm`m©b`:Hm`m©b` H´.02, 1bm _Obm, gr-qdJ, amO {hÎg B_maV H´.0 _wß~B© - 400066. ‡m{YH•V A{YHmar gßnH© H´_mßH:- (grAmaE_) Am{ef Hw_ma- 8209981164, (grEbE_) amo{hV ~´mÂhUo - 8793781647, (grEbE_) dÈU ‡Hme : (grEbE_) A_mob dmHmoSo:- 816976763, (grAmaE_) gwZrb ~mW_:- 9819731171. B©_ob:auction@hind			B© - 600015. 2, XÀVnmSm amoS, ~mo[adbr nyd©, - 9004919393, ujahousingfinance.com
					A. H´.	HO©XmamMo Zmd d nÀVm Am{U HO© ImVo H´_mßH			_mJUr gyMZm {XZmßH	WH~mHs aäH_	Vm~m {XZmßH
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					1.	HO© ImVo H´.: EMB©01~rEbnr00000014472 Am{U EMB©01~rEbnr00000035117 :- OJXre nwÈfmoŒm_ d_m© (AO©Xma), _mbVr OJXre Hw_ma d_m© (gh-AO©Xma), {Jare OJXre d_m© (gh-AO©Xma), gmJa q‡Q A∞ S ‡mogog (gh-AO©Xma), gdm™Mm amhVm nŒmm: ‚b∞Q H´.306, {Vgam Obm, B_maV H´_mßH 4-~r, Amo{edam „bm∞g Hmo- Am∞n.hm°.gmo.{b., Jmd: Amoedmam, OmoJoúar n{¸_ VmbwHm AßYoar d {OÎhm: _wß~B© CnZJa- 400102.			07.08.2024	{X. 03.08.2024 amoOr Xo`Í.<br>93,59,803/<br>-Am{U À`mdarb Ï`mOmgh	05.12.2024
	n[a{eÔ-4 (nhm {Z`_ 8(1))Vm~m gyMZm (ÒWmda _mb_ÀVoH*<br>¡`mAWu; Imbrb ÒdmjarHVm© ho {gä`warQm`PoeZ A∞›S [aH›ÒQ¥äeZ Am∞\ {\Zmp›e`b A∞goQg≤ A∞›S EZ\mog©_o›Q Am∞\ {g<br>{Z`) Am{U {gä`w[aQr BßQaoÒQ (EZ\mog©_o›Q) ÍÎg, 2002 (gXa {Z`) ¿`m {Z` 3 ghdm{MVm Hb* 13(12) A›d`o<br>Hb_ 13(2) A›d`o {dVarV HoboÎ`m _mJUr gyMZoZwgma HO©Xma Am{U gh-HO©Xma`mßZm gXa gyMZm ‡mfV VmaIonmgyZ 60 {Xd gmßJ `mV Ambo hmoVo. gß~ßYrV HO©Xma /_mb_ÀVmYmaH ho Xo` aH_oMr naV\oS Ha `mV Ag_W© Rabo AmhoV. Imbrb<br>(EZ\mog©_o›Q) ÍÎg, 2002 ¿`m gXa Hm`⁄m¿`m Hb_ 13 (4) ghdm{MVm gXa A{Y{Z`_m¿`m {Z`_ 8 A›d`o À`mßZm<br>Imbr Z_yX HoboÎ`m _mb_ŒmoMm‡À`j/dmÒV{dH Vm~m*KoVbobm Amho. {gä`w[aQm`PoeZ E∞pfbHoeZ Hog H´. 3361/2<br>AmXoemZwgma qhX˛Om hmDqgJ \m`Zm›g {b. {dÍ‹X Zrf ~∞ZOu Am{U BVa Am{U {gä`w[aQm`PoeZ AO© ‡HaU H´* 09.09.2024 amoOr qhX˛Om hmDqgJ \m`Zm›g {b. {dÍ‹X dgßV AS~bdma Am{U {gä`w[aQm`PoeZ E∞pfbHoeZ Hog H´.<br>ga\m`gr Hm`⁄mMo Hb_ 14(1) A›d`o mZZr`_wª` ›`m`XßSm{YHmar, RmUo `mßZr {X.04.12.2024 Am{U 05.12.20<br>`mXr HÍZ gß~ß{YV ›`m`mb`Am`w∫mß¿`m _XVrZo nm[aV Hobo. gß~ß{YV HO©Xma/_mb_Œmm YmaH {deofVÖ Am{U gd©gm_m›<br>Amho Hs, gß~ß{YV _mb_Œmoer Ï`dhma HÍ Z`o Am{U`m _mb_Œmoer HmoUVmhr Ï`dhma Hobm AgÎ`mg Imbr Z_yX Hob \m`Zm›g¿`m ewÎHm¿`m AYrZ Agob.\|\|\|[aVm)<br>ä`w[aQr BßQaoÒQ A∞äQ 2002 (gXa AgboÎ`m A{YHmamAßVJ©V À`mßZr gmß¿`m AmV aäH_ O_m Ha`mg ÒdmjarHÀ`m™Zr {gä`w[aQr BßQaoÒQ ‡mfV AgboÎ`m A{YHmamAßVJ©V<br>023 _Yrb 08.08.2024 ¿`m mßH 3364/2023 ‹`o {XZmßH<br>1908/2023 ¿`m AmXoemZwgma 24 amoOr AZwH´_o nßMZm_m Am{U `OZVog`oWo gmdY Ha `mV`oV oÎ`m aH_oH[aVm qhX˛Om hmCqgJ
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					2.	HO© ImVo H´.: EMB©01~rAmoEg00000037171 :- C_oe {edmOr ZmB©H (AO©Xma), {d⁄m {dO`_mßOaoHa (gh-AO©Xma),<br>Hm∞Ò_o{QH S\|Qb b∞~ (gh-AO©Xma),<br>gdm™Mm amhVm nŒmm:‚b∞Q H´.E-35, E - qdJ, B_maV H´.6, AjXrn Hmohm°gmo{b, n{¸_<br>–VJVr _hm_mJ©, OmoJoúar nyd©, _wß~B©-400060.<br>\|\|\|<br>09.09.2024\|{X.<br>03.09.2024<br>amoOr Xo`Í. 30,25,420/ -Am{U À`mdarb<br>Ï`mOmgh	05.12.2024
	A. H´.	HO©XmamMo Zmd	dmÒV{dH Vm~m {XZmßH ‡{V^yV ÒWmd _mJUr gyMZm {XZmßH Am{U aäH_(Í.)	a _mb_ÀVoMo Vn{eb
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					3.	HO© ImVo H´.: EMB©01AmaAmo~r00000061648 :- gßO`nÎQy HodQ (AO©Xma), gßXrn nÎQy HodQ (gh-AO©Xma), nbH BboäQ¥mofboQg©<br>(gh-AO©Xma), {HaU gßO` HodQ (gh-AO©Xma), gdm™Mm amhVm nŒmm : Imobr H´_mßH Sr-1,^yIßS H´_mßH 28, AmHwbu HmXß~ar Hmohm°gmo{b, ÂhmSm Hm∞bZr, AmaEggr-3, ÂhmSm dgmhV, AmHwbu amoS, Hmß{Xdbr (nyd©), Jmd-AmHwbu, Vm. ~mo[adbr d {O.-_wß~B©-400101			07.08.2024	{X. 03.08.2024 amoOr Xo`Í.<br>53,90,623/<br>-Am{U À`mdarb Ï`mOmgh	05.12.2024
	2.	lr. dgßV AS~bdma HO©Xma Am{U lr.b˙_rHmßV AS~bdma gh-HO©Xma	05.12.2024 ‚b∞Q H´.04, Vi_Ob hZw_mZ _ß{XamOdi, Hmß~ ß {X.20.08.2021 Am{U	m, E - qdJ, H•ÓUmB© AnmQ©_	Q, o, {^dßSr, RmUo - 421302 `oWrb<br>A{YHmamßgh, ~mßYboÎ`m B_maVr
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	nwTo, H•n`m bjmV ø`m Hs `m gyMZo¿`m VmaIonmgyZ 30 {Xdgmß¿`m AmV VwÂhr qhX˛Om hmDqgJ \m`Zm›g {b{QoSMr WH~mHs ^a `mV A`eÒdr PmÎ`mg,<br>qhX˛Om hmDqgJ \m`Zm›g {b{_QoS ‡˝mVrb ‡{V^yV _mb_Œmm {Z{¸V HoboÎ`m amIrd {H_Vrda ‡m{YH•V A{YHmar ÂhUyZ AYmoÒdmjarZo, darb A{Y{Z`/ {Z`_mßZwgma ‡XmZ HoÎ`m‡_mUo, VwÂhmbm HmoUVrhr OmZHmar/gyMZm Z XoVm {dH `mg nwTo OmB©b,<br>{RHmU Ö ~mo[adbr<br>ghr/- ‡m{YH•V A{YHmar<br>{XZmßH Ö 08.12.2024<br>qhX˛Om hm°qgJ \m`Zm›g {b{_QoS
					{XZmßH Ö 08.12.2024 ghr/- ‡m{YH•V A{YHmar {RHmU Ö _wß~B© **Mmobm_ßSb_ B›ÏhoÒQ_	Q A±S \m`Zm›g HßnZr {b{_QoS**

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Regulatory Filings 2024

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9[th] December, 2024

Security ID: MODULEX

Scrip Code: 504273

Sub: Disclosure under regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication of Corrigendum to the Notice of Extraordinary General Meeting

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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Regulatory Filings 2024

62866_rns_2024-12-09_62da5da2-afa6-4232-8ef4-e80d16c35158.pdf

9[th] December, 2024

Security ID: MODULEX

Scrip Code: 504273

Sub: Disclosure under regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication of Corrigendum to the Notice of Extraordinary General Meeting

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