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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Regulatory Filings 2024

Mar 30, 2024

62866_rns_2024-03-30_7a8ec135-24b4-4dc8-90b1-ce836fade29c.pdf

Regulatory Filings

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==> picture [149 x 38] intentionally omitted <==

30[th] March, 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: Intimation of Closure of Trading window

Dear Sir/Madam,

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI and BSE circular no. LIST/COMP/01/2019 dated 02[nd] April, 2019, The “Trading Window” for dealing in the securities of the Company shall remain closed for all the officers and Designated Persons/ insiders with effect from 01[st] April, 2024 till the end of 48 hours of declaration of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31[st ] March, 2024.

Further, the date of the meeting of the Board for approval of Audited Standalone and Consolidated Financial results for the quarter and year ended 31[st] March, 2024 will be intimated in due course.

You are requested to take the above information on records.

For Modulex Construction Technologies Limited

Bhoomi Bhoomi Mewada 2024.03.30 Mewada 15:26:24 +05'30'

Bhoomi Mewada Company Secretary and Compliance Officer

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