Tips Films Limited — AGM Information 2024

Jul 6, 2024

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Date: July 06, 2024

To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, 5[th] Floor, Plot No. C/1, Fort, Mumbai – 400 001. G Block, Bandra Kurla Complex, Bandra E, Mumbai – 400 050. Scrip Code: 543614 Symbol: TIPSFILMS

Subject: Newspaper Advertisements – Notice of 15[th] Annual General Meeting and E-voting.

Dear Sir/Madam,

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on July 06, 2024, in respect to 15[th] Annual General Meeting and E-voting.

We request you to take the same on your record.

Thanking you,

For Tips Films Limited

Dharmesh Digitally signed by Dharmesh Harish Harish Navdhare Navdhare Date: 2024.07.06 11:43:18 +05'30' Dharmesh Navdhare Company Secretary

TIPS FILMS LTD.

501, Durga Chambers, 5th Floor, Linking Road, Khar (West), Mumbai 400052 Tel : 022- 6643 1188 Email : info@tipsfilms.in Website : www.tipsfilms.in CIN: U74940MH2009PTC193028

18

MUMBAI | SATURDAY, 6 JULY 2024 1

~~>~~

101,1st floor, Ganjawalla Elegancy Ganjawalla Lane, above PNB, Borivali West, Mumbai-400092 Phone: 022-28924369 Mob:07625079122. E-Mail:mumbai@canfinhomes.com CIN: L85110KA1987PLC008699 APPENDIX- IV-A [See proviso to rule 9 (1)]

Sale notice for sale of immovable properties

SALE NOTICE for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 9(1) of the Security Interest (Enforcement) Rules, 2002 NOTICE is hereby given to the public in general and in particular to the Borrower (s) and Guarantor (s) that the below described immovable property mortgaged/charged to the Secured Creditor, the physical possession of which has been taken by the Authorised Officer of Can Fin Homes Ltd. BORIVALI Branch, will be sold on “As is where is”, “As is what is”, and “Whatever there is” on 26.07.2024 for recovery of Rs.11,84,051/- (Rupees Eleven lacs eighty four thousand and fifty one Only) due to Can Fin Homes Ltd. from MR. RAMAKANT SADASHIV DHOPTE (Borrower) RUPALI RAMAKANT DHOPTE (Co borrower) and SHRIKRISHNA ATMARAM PARAB (Guarantor) as on 05.07.2024 together with further interest and other charges thereon. The reserve price will be Rs. 9,00,000/- (Rupees Nine Lakhs) and the earnest money deposit will be Rs.90,000/- (Rupees Ninety Thousand)

Regd, office: PSEB Head Office, The Mall, Patiala-147001 Corporate Identity Number: U40109PB2010SGC033813 Website: www.pspcl.in (Contact number 9646117607) Tender Inquiry No. 105/GHTP/MM-II/CS-49(X) Dated: 04-07-2024

Dy. Chief Engineer/MM-II/GHTP. Lehra Mohabbat invites E-tender for the work of "AMC for Repair. Laying & Jointing of Conveyor Belts and Pulley Laggings of Conveyor system of CHP Stage- I&II at GHTP. Lehra Mohabbat as per detail in tender specifications. For detailed NIT and tender specifications please refer to hups://eproc.punjab.gov.in from 05-07-2024, 11:00 AM onwards. Note:- Corrigendum & addendum, if any will be published online at https://eproc.punjab.gov.in only. 76155/12/3069/2023/35373 GHTP-48/24

CRAVATEX LIMITED

CIN: L93010MH1951PLC008546

Registered Office : 1st Floor, Godrej Bhavan, 4A Home Street, Charanjit Rai Marg, Fort, Mumbai - 400 001, Tel No. : +91 22 66667474, Email : investors@cravatex.com, Website : http://cravatex.com/

PUBLIC NOTICE ANNUAL GENERAL MEETING

NOTICE is hereby given that the 72nd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 6th August, 2024 at 3.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM) of National Securities Depositories Limited ('NSDL') to transact the business as mentioned in the Notice dated 24th May, 2024 which will be conveyed to all the Members along with the Annual Report for the financial year ended 31st March, 2024.

The Ministry of Corporate Affairs (MCA) has vide its circular dated 25th September, 2023 read with SEBI circular dated 7th October, 2023 (collectively referred to as "Circulars") permitted the holding of the AGM through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (Act), SEBI (LODR) Regulations 2015 and Circulars, the AGM of the Company will be held through VC / OAVM. The Notice of the AGM along with the Annual Report 2023-24 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant (DP). Members may note that the Notice and Annual Report 2023-24 will also be available on the Company's website http://cravatex.com/, website of the Stock Exchange i.e. BSE Limited at http://bseindia.com/ and on the website of NSDLhttps://evoting.nsdl.com. Members can attend and participate in the AGM through the VC / OAVM facility only. Members attending the AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Company will be providing remote e-voting facility (remote e-voting) to all its members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company will be providing the facility of voting through e-voting system (e-voting) during the AGM.Detailedprocedure of casting the votes through e voting will be provided in the notice of the AGM.

If your email id is registered with the Company / Depository Participant, login details for attending the meeting and e-voting will be sent on your registered email address. In case you have not registered your email id with the Company / Depository Participant please access the link https://liiplweb.linkintime.co.in/ EmailReg/Email_Register.html andfollowtheregistrationprocessasguidedthereinto registeryouremailidforobtainingAnnual Report 2023-24 and e-voting login details. In case you have not updated bank account mandate for receipt of dividend directly into your bank accounts through electronic mode please follow the following instructions :

Physical Holding : The Members of the Company holding equity Shares of the Company in physical form and who have not registered their bank details can get the same registered with Link Intime India Pvt Ltd in prescribed form ISR-1 in their website https://linkintime.co.in/ and follow the process as guided therein. In case of any query, a member may send an e-mail to RTAat rnt.helpdesk@linkintime.co.in.

Demat Holding : Please contact your Depository Participant (DP) and for permanent registration of your email address and bank account details in your demat account, as per the process advised by your DP.

For Cravatex Limited Sd/Place : Mumbai Sudhanshu Namdeo Date : 6th July, 2024 Company Secretary and Compliance Officer

COURT ROOM NO. 32

IN THE BOMBAY CITY CIVIL COURT AT BOMBAY COMMERCIAL SUIT NO. 80 OF 2023

(Order V, Rule 20 (1-A) of C.P.C. for Paper Publication) Plaint lodged on . 21/11 /2022. Plaint admitted on 08 / 02 /2023.

Under Order V, Rule 2 of the Code of Civil Procedure, 1908 r/w Sec.16 of the Commercial Courts Act, 2015.

RULE 51,

SUMMONS to answer plaint Under section 27, O. V. rr. 1,5,7 And 8 and O. VIII, r. 9, of the Code of

Civil Procedure.

CANARA BANK (e- Syndicate Bank) , a body corporate ) Constituted and functioning under the Banking companies ) (Acquisition and Transfer of Undertakings) Act, 1970, Having its ) Head office at Bangalore, Karnataka State and having one of their ) Branch office at Mulund Branch, 543,Sagar Niwas, N.S Road, ) Mulund (west),Mumbai 400 080 through its Branch Manager, Shri. ) Prabhanshu Jaiswal, Age-35 years ) ...... PLAINTIFFS VERSUS M/S. SONI TEXTILES, Indian Inhabitant, ) Room No. 5 A3, Jai Ganesh CHS, 60 feet Road, Sant Kabir Marg, ) Matunga, Mumbai. ) .....DEFENDANTS

(As per Order dated 06-05-2024 in presiding Court Room No.32 H.H.J. Shri. V.S.

Gaike sir- Chamber Summons No. 756 of 2024- allowed)

WHEREAS the abovenamed Plaintiff/s has/have Plaint filed relating to a commercial disputes in this Court against you and you are hereby summoned to file a Written Statement within 30 days of the service of the present summons and in case you fail to file the Written Statement within the said period of 30 days, you shall be allowed to file the Written Statement on such other day, as may be specified by the Court, for reasons to be recorded in writing and on payment of such costs as the Court deems fit, but which shall not be later than 120 days from the date of service of Publish summons. On expiry of one hundred and twenty days from the date of service of summons, you shall forfeit the right to file the Written Statement and the Court shall not allow the Written Statement to be taken on record :- THE PLAINTIFF THEREFORE PRAYS :-

(a) That this Hon’ble Court be pleased to pass a decree, directing the Defendant to pay to the Plaintiffs, the sum of Rs. 7,41,816.10/- (Rupees Seven Lakhs Fourty One Thousand Eight Hundred Sixteen and Paise Ten only) together with interest thereon @ 7.50% + 2Pl p.a. compounded with monthly rests and 2% overdue interest on the outstanding amount from the date of filing till payment or realization as per the Particulars of Claim being Exhibit - “G” (b) For such other and further relief as the nature and circumstances of the case may require.

(c) For costs of the suit.

You are hereby summoned to appear in this Court in person, or by an Advocate and able to answer all material questions relating to suit, or who shall be accompanied by some person able to answer all such questions to answer the above named Plaintiff, and as the suit is fixed for the final disposal, you must produce all your witnessess and you are hereby required to take notice that in default of your apperance, the suit will be heard and determined in your absence; and you will bring with you any document in your possession or power containing evidence relating to the merits of the Plaintiff's case or upon which you intend to rely in support of your case and in particular for the Plaintiff/s the following documents.

Given under my hand and the seal of this Hon’ble Court. Dated this 17th day of May 2024.

seal For Registrar, City Civil Court, Bombay

(ADV. PRAMILA S. BHAINGADE),

Advocate for Plaintiff, Office at Flat No. 002, Gr. Floor, “Shree Siddheshwar’’, Plot No. 112/113, Sector- 9, New Panvel (East), NAVI MUMBAI - 410 206. Mob. No. 9892126479.

NOTE: Next date in this Suit is : 22/07/2024 . Please check the status and next/further date of this Suit on the official website of the City Civil & Sessions Court, Gr. Bombay.

Description of the immovable property

FLAT NO 405 4TH FLOOR SANT NIVRUTTI BUILDING SANT NAGAR COMPLEX BUILDING NO 04 VIRAR EAST 401305 NORTH : BUILDING, SOUTH : BUILDING, EAST : BUILDING , WEST : ROAD Encumbrances: NIL The detailed terms and condition of sale are provided in the official website of Can Fin Homes Ltd., (www.canfinhomes.com). Please refer to the following link https://www.canfinhomes.com/SearchAuction.aspx Sd/Date:05.07.2024 Authorised Officer Place:Mumbai Can Fin Homes Ltd.,

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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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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: compliance@modulex.in| 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