MODULEX CONSTRUCTION TECHNOLOGIES LIMITED - Report Publication Announcement 2024

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06[th] July, 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

Dear Sir/Madam,

Sub: Newspaper Advertisement for the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31[st] March, 2024 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of the Audited Standalone and Consolidated Financial Results of the Company for quarter and year ended 31[st] March, 2024, published in the following newspapers:

Financial Express; all editions in English
Lakshadeep, Pune in Marathi

You are requested to kindly take the above information on your records.

Yours faithfully.

For Modulex Construction Technologies Limited AJAY Digitally signed by AJAY SHRIDHAR SHRIDHAR PALEKAR Date: 2024.07.06 PALEKAR 11:56:57 +05'30' Ajay Palekar Managing Director DIN: 02708940

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 299061

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PUBLIC NOTICE

misplaced and the holder of the said Share Certificates have requested the Company for issue of Duplicate Share Certificates. Share Holder(s) Name Folio No. Certificate No. No of Shares Distinctive Nos. 1. Smt. Jaya Govindas TSE0010047 100966 500 65556086 - Popat 65556585 2. Mr. Vijay Govindas Popat Notice is hereby given that the Company will proceed to issue Duplicate Share Certificates to the below mentioned persons unless a valid objection is received by the Company within 15 days from the date of publication of this notice and no claims will be entertained by the Company with respect to the original Share Certificates after the issue of duplicate thereof. Any person who has/have a claim In respect of the said should lodge his/her/their claim with all supporting documents with the Company at its Registered / Corporate Office. If no valid and legitimate claim is received within 15 days from the appearance of this notice, the Company will proceed to issue Duplicate Share Certificates to the person listed above and no further claim would be entertained from any person(s). Place : Mumbai Date : 06/07/2024 For Thermax Limited

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NOTICE

�ीमती. िविनता हरीश िवचारे या �ांती को-ऑपरेिट� हाउिसंग सोसायटी िलिमटेड, �ॉट नंबर १२२, मॉडेल टाऊन, ऑफ जय�काश रोड, अंधेरी (पि�म) मुंबई - 400053 �ा सद�ा आहेत. आिण सोसायटी�ा इमारतीम�े �ॅट/सिनदा �मांक 304 3रा मजला चे मालक 14/03/2024 रोजी कोणतेही नामिनद�शन न करता मृ�ू झाला. या�ारे सोसायटी वारस िकंवा इतर दावेदार/आ�ेप घेणा�या िकंवा आ�ेप घेणा�यांकडून सोसायटी�ा भांडवल/मालम�ेतील मृत सभासदाचे वरील शेअस� आिण �ाज ह�ांत�रत कर�ावर 15 िदवसां�ा आत दावे िकंवा आ�ेप आमंि�त करते. ही नोटीस, अशा कागदप�ां�ा �ती आिण सोसायटी�ा भांडवल/ मालम�ेतील मृत सद�ाचे शेअस� आिण �ाज ह�ांत�रत कर�ा�ा �ा�ा/ ित�ा/�ां�ा/�ां�ा दा�ां�ा/आ�ेपां�ा समथ�नाथ� इतर पुरा�ांसह. वरील िविहत कालावधीत कोणतेही दावे/आ�ेप �ा� न झा�ास, सोसायटी�ा उपिवधीनुसार �दान के�ा�माणे सोसायटी�ा भांडवल/मालम�ेतील मृत सद�ाचे शेअस� आिण �ाज �वहार कर�ास सोसायटी मु� असेल. समाज सोसायटी�ा भांडवल/मालम�ेतील मृत सद�ा�ा शेअस� आिण �ाजा�ा ह�ांतरणासाठी सोसायटीला �ा� झालेले दावे/आ�ेप, सोसायटी�ा उपिनयमांनुसार �दान केले�ा प�तीने हाताळले जातील. सोसायटी�ा नोदंणीकृत उपिनयमांची एक �त दावेदार/आ�ेप घेणा�यांकडून तपासणीसाठी सोसायटी�ा काया�लयात/ सोसायटी�ा सिचवाकडे सकाळी 11 ते दुपारी 1 �ा दर�ान उपल� आहे. नोटीस �कािशत झा�ापासून ितचा कालावधी संपेपय�त.

nwUo, {X.5 … hmamï´> amÁH¥$fr nUZ _§S>imÀm _w§~B©Vrb dmer oWrb VrZ Am{U ~mam_Vr ({O. nwUo)oWrb EH$m {Zm©V gw{dYm H|$Ðm§dê$Z§XmÀm h§Jm_mV {dH${gV Xoem§Zm 55.89 H$moQ>r éno _yëmÀm 3397 Q>Z Am§ãmMr {Zm©V Pmbr Amho. nUZ §S>imH$Sy>Z XoÊmV Amboëm m{hVrZwgma, Am°ñQ´>o{bm, A_o[aH$m, {~«Q>Z,wamongh Am¾oAm{emVrb Xoem§Zm H$moH$UmVrb hmnyg, _amR>dmS>çmVrb Ho$ea Am{U H$Zm©Q>H$mVrb PUBLIC NOTICE ~¡JZn„r m **TO WHOMSOEVERIT MAY CONCERN** Am§ãm§Mr _moR>çm This is to inform the General Public at large that the Original Agreement for Sale bearing à_mUmda {Zm©V registration number BBE234002004 and the Original Share Certificate bearing Distinctive Pmbr. Mohammed Husain Qazi, a member of the Nos. **191** to **195** (both inclusive) Of Razia Dharavi Co-operative Housing Society ^maVmVyZ Limited having address at Flat No.16, Building Xadfu gamgar Dr. A.V.Baliga Nagar, Mahim East, Dharavi, No.7B, 3rd Floor, situate at Jasmine Mill Road, Mumbai 400 017 have been lost/ gw_mao 25 hOma misplaced.The lost of the documents is Q>Zm§nªV Am§ãmMr situate at Dharavi, Mumbai 400017. reported at Shahu Nagar Police Station The {Zm©V hmoVo. application has been made for issuance of Duplicate Share Certificate. The member Ëm_Üo chaimants/objector/s for issuance of duplicate hereby invites claims and objections from _hmamï´>m_Yrb share certificate within period of fourteen 14 days from the publication of this notice, with copies of such documents and other hmnyg, Ho$ea, proofs in support of his/her/their claims/objections for issuance of duplicate amOmnwar, AÝshare certificate to the Secretary of The Dharavi Co- operative Housing Society amÁm§VyZ Limited.If no claim/objections are received ~¡JZn„r, {h Society shall be free to issue duplicate share within the period prescribed above, the mV, Xeoar, Mm¡gm certificate in such manner as is provided under the bye-laws of the Society. The AmXr OmVtMm undersigned shall be dealt within the manner claims/objections, if any, received by the provided under the bye-laws of the Society. àm_w»mZo g_mdoe Further, Razia Mohammed Husain Qazi AgVmo. nUZ along with Mehtab Dilshad Ahmed Ansari are intends to sell and Dilshad Ahmed Ansari _§S>imÀm dVrZo described in the Schedule hereunder written intending to purchase the immovable property free from all encumbrances. Any person g_wÐ_mJ} having any claim or right in respect of the said VgoM hdmB©_mJ} property by way of inheritance, share, sale, mortgage, lease, lien, license, gift, {Zm©VrgmR>rÀm or encumbrance howsoever or otherwise is possession, possession of original title deeds hereby required to intimate to the undersigned Ëm-Ëm Xoem§Àm within 14 days from the date of publication of this notice of his such claim, if any, with all _mJUrZwgma supporting documents failing which the à{H«$m H$ê$Z transaction shall be completed without reference to such claim and the claims, if any, Am§~m {Zm©V not binding on our clients.of such person shall be treated as waived and Place:-Mumbai A.N.MISHRA(B.A.LLB) H$aÊmgmR>r gw{dYm **Date:- 06.07.2024** Lawyers Chamber, 2nd Floor, **(Advocate High Court)** H|$Ðm§Mr C^maUr A.K. Marg, Bandra East Mumbai 400051Bhaskar Building opp. Bandra Court, H$aÊmV Ambr Amho. naXoer ~mOma noR>o_Üo AË§V Mm§Jëm n°qH$J_Üo EH$gmaIm Am§~m {Zm©V **Sr.** H$aUo **No.** AmdíH$ AgVo. 1 ËmM~amo~a 2 Am§ãmda 3 H$moUËmhr àH$maÀm 4 amoJ d {H$S>rMm 5 àXþ^m©d ZgUo, 6 \$im§Mr 7 àV Mm§Jbr 8 AgUo, \$im§da Notes: 1. S>mJ ZgUo, 2. AmoaISo> 3. ZgUo JaOoMo AgVo.

मृत ��ीचे नाव वारासदाराचे नाव नातेसंबंध �ीमती. िविनता हरीश िवचारे �ीमती. तनु�ी �शांत िवचारे सून

साठी आिण वतीने �थळ : मुंबई िश�ा �ांती सहकारी हाउिसंग सोसायटी िलिमटेड िदनांक: ०५/०७/२०२४ मा. सिचव

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (CIN: L25999PN1973PLC182679) Regd. Office: A-82, MIDC Industrial Estate, Indapur, Pune – 413132 Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061

STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024

|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
(CIN: L25999PN1973PLC182679)
Regd. Ofce: A-82, MIDC Industrial Estate, Indapur, Pune – 413132
Website: www.modulex.in | Email Id: [email protected]| Tel: +91 02111 299061|
|---|---|---|---|---|---|---|---|---|---|---|---|
|||(Rs. in Lakhs except Earnings Per Share data)||||||||||
|Sr.
No.|Partculars|Standalone|||||Consolidated|||||
|||Quarter Ended|||Year Ended||Quarter Ended|||Year Ended||
|||31.03.2024|31.12.2023|31.03.2023|31.03.2024|31.03.2023|31.03.2024|31.12.2023|31.03.2023|31.03.2024|31.03.2023|
|||Audited|Unaudited|Audited|Audited|Audited|Audited|Unaudited|Audited|Audited|Audited|
|1|Total Income from Operatons|4.24|4.29|3.79|18.41|20.12|97.89|0.26|8.79|115.54|29.59|
|2|Total Expenses|46.83|33.14|50.79|161.59|176.97|147.49|186.88|211.74|789.55|1020.06|
|3|Net Proft / (Loss) for the period (before Tax,
Exceptonal and/or Extraordinary items)|(42.59)|(28.85)|(47.00)|(143.18)|(156.85)|(49.60)|(186.62)|(202.96)|(674.01)|(990.47)|
|4|Net Proft / (Loss) for the period afer tax
(afer Exceptonal and/or Extraordinary
items)|(42.59)|(28.85)|(47.00)|(143.18)|(156.86)|(66.27)|(186.62)|(202.96)|(690.68)|(904.22)|
|5|Total Comprehensive Income/(Loss) for the
period (comprising Proft / (Loss) afer tax
and other comprehensive Income afer tax)|(42.59)|(28.85)|(47.00)|(143.18)|(156.86)|(66.83)|(186.62)|(195.69)|(691.24)|(908.41)|
|6|Equity Share Capital|6920.18|6920.18|5130.30|6920.18|5130.30|6920.18|6920.18|5130.30|6920.18|5130.30|
|7|Reserves excluding Revaluaton Reserve|-|-|-|28371.19|27886.60|-|-|-|20754.16|20801.86|
|8|Earnings Per Share (Not annualized)
a. Basic (in Rs.)
b. Diluted (in Rs)|(0.06)
(0.06)|(0.04)
(0.04)|(0.09)
(0.09)|(0.21)
(0.21)|(0.31)
(0.31)|(0.10)
(0.10)|(0.27)
(0.27)|(0.40)
(0.40)|(1.03)
(1.03)|(1.76)
(1.76)|
|Notes:
1.
The above Audited Financial Results have been reviewed by the Audit Commitee on 4th July, 2024 and thereafer approved by the Board of Directors at their meetng held on 5th July, 2024.
2.
The fgures of the previous period(s) have been regrouped/ reclassifed wherever necessary.
3.
The above is an extract of the detailed format of Audited Financial Results fled with the Stock Exchange under Regulaton 33 of the SEBI (Listng Obligatons and Disclosure Requirements) Regulatons,
2015. The full format of the Audited Financial Results is also available on the website of the Company www.modulex.in and on the website of BSE at www.bseindia.com.||||||||||||
|For MODULEX CONSTRUCTION TECHNOLOGIES LIMITED
SD/-
Ajay Palekar
Place: Pune
Managing Director
Date: 05th July, 2024
DIN:02708940||||||||||||

For MODULEX CONSTRUCTION TECHNOLOGIES LIMITED SD/Ajay Palekar Place: Pune Managing Director Date: 05th July, 2024 DIN:02708940

AI assistant

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Report Publication Announcement 2024

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