Modulex Construction Technologies Share Price

CMP as on22-Jan-21 15:33

₹ 7.08
0.07 1%

Open

₹ 7.38

Turnover (lac)

Prev. Close

₹ 7.01

Day's Vol (shares)

₹ 13,209

Day's Range

₹ 6.80
₹ 7.38

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
47th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2020 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 newspaper 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 newspapers advertisements published in Financial Express and Lakshadeep in compliance with MCA circular dated 5th May, 2020. This is for your information and record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulations) read with Part A of Schedule III to the SEBI Regulations, please find enclosed the summary of the proceedings of the 47th Annual General Meeting of the members of the Company held on Wednesday, 30th September, 2020 at 4.30 pm (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the said AGM in the prescribed format. Further, we are also enclosing herewith consolidated Report of Scrutinizer dated 1st October, 2020. (As Per BSE Announcement dated on 01.10.2020)