Invest in the future of construction
Shareholding pattern
Corporate Governance Report
Corporate Announcement
Investor Relation Contacts
Subsidiaries Details
Annual Return
Secretarial Compliance Report
Composition of Various committes of MCTL
Financial
Shareholding pattern
Shareholding pattern Quarter and year wise
Corporate Governance Report
Quarterly Reports
Policies
| Code of Practices and disclosure of UPSI | view | download |
|---|---|---|
| Code-of-Conduct-Directors and KMP | view | download |
| Materiality Policy | view | download |
| Performance-Evaluation-Policy | view | download |
| Policies-of-Sexual-Harassment | view | download |
| Policy on Material Subsidiaries and Governance | view | download |
| Policy on Related Party Transactions | view | download |
| Preservation-of-documents-Archival-Policy | view | download |
| Remuneration-Policy | view | download |
| Roles-Of-Various-Committees | view | download |
| Terms-and-Conditons-for-appointment-of-ID | view | download |
| Whisle Blower Policy | view | download |
| ID Familiarization Program MCTL | view | download |
Corporate Announcement
Notice of AGM and Postal Ballot
Scrutinizer’s Report on E-voting at AGM and Postal Ballot
| Voting Results of 48th Annual General Meeting of the Company held on 30th September, 2021 | no view | no download |
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| Voting Results of 50th Annual General Meeting of the Company held on 26th September, 2023 | no view | no download |
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Board Meeting Intimation
| Adjournment of Board Meeting of the Company 14.11.2019 | view | download |
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| Intimation of Board Meeting 12.02.2021 | view | download |
| Intimation of Board Meeting 12.11.2020 | view | download |
| Intimation of Board Meeting 30.06.2020 | view | download |
| Intimation of Extension of Board meeting 21.07.2020 | view | download |
| Intimation of Extension of Board Meeting 30.07.2020 | view | download |
| Intimation of Board Meeting 03.03.2022 | view | download |
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| Intimation of Board Meeting 11.02.2022 | view | download |
| Intimation of Board Meeting 12.11.2021 | view | download |
| Intimation of Board Meeting 13.08.2021 | view | download |
| Intimation of Board Meeting 18.06.2021 | view | download |
| Intimation of Postponement of Board Meeting 03.03.2022 | view | download |
| Intimation of Board Meeting 02.09.2022 | view | download |
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| Intimation of Board Meeting 03.02.2023 | view | download |
| Intimation of Board Meeting 09.11.2022 | view | download |
| Intimation of Board Meeting 18.03.2023 | view | download |
| Intimation of Board Meeting 28.03.2023 | view | download |
| Intimation of cancellation of Board Meeting 14.02.2023 | view | download |
| Intimation to BSE -Delay in Submission of Financial Results | view | download |
Outcome of Board Meeting
| Outcome of Board Meeting 14.02.2019 | view | download |
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| Outcome of Board Meeting 14.08.2018 | view | download |
| Outcome of Board Meeting 14.11.2018 0 | view | download |
| Outcome of Board Meeting 14.11.2018 Revised | view | download |
| Outcome of Board Meeting 18.02.2019 | view | download |
| Outcome of Board Meeting 23.06.2018 | view | download |
| Outcome of Board Meeting 28.05.2018 | view | download |
Newspaper Advertisement
| Corrigendum To Notice Of 45Th Annual General Meeting (AGM) Of The Company | view | download |
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| Corrigendum To The Postal Ballot Notice Dated June 23, 2018 – Newspaper Advertisement Dated 02.07.2018 | view | download |
| Newspaper Advertisement 03.07.2018 | view | download |
| Newspaper Advertisement 05.11.2018 | view | download |
| Newspaper Advertisement 08.02.2019 | view | download |
| Newspaper Advertisement 15.02.2019 | view | download |
| Newspaper Advertisement 16.08.2018 | view | download |
| Newspaper Advertisement 16.11.2018 | view | download |
| Newspaper Advertisement 24.03.2018 | view | download |
| Newspaper Advertisement 26.02.2019 | view | download |
| Newspaper Advertisement 05.11.2019 | view | download |
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| Newspaper Advertisement 08.02.2020 | view | download |
| Newspaper Advertisement 08.08.2019 | view | download |
| Newspaper Advertisement 16.11.2019 | view | download |
| Newspaper Advertisement 17.08.2019 | view | download |
| Newspaper Advertisement 27.11.2019 | view | download |
| Newspaper Advertisement 29.01.2020 | view | download |
| Newspaper Advertisement 31.05.2019 | view | download |
| Newspaper Advertisement 04.08.2020 | view | download |
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| Newspaper Advertisement 05.02.2021 | view | download |
| Newspaper Advertisement 05.09.2020 | view | download |
| Newspaper Advertisement 07.11.2020 | view | download |
| Newspaper Advertisement 08.09.2020 | view | download |
| Newspaper Advertisement 09.09.2020 | view | download |
| Newspaper Advertisement 13.02.2021 | view | download |
| Newspaper Advertisement 13.11.2020 | view | download |
| Newspaper Advertisement 15.07.2020 | view | download |
| Newspaper Advertisement 17.09.2020 | view | download |
| Newspaper Advertisement 23.07.2020 | view | download |
| Newspaper Advertisement 04.09.2021 | view | download |
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| Newspaper Advertisement 05.09.2021 | view | download |
| Newspaper Advertisement 12.06.2021 | view | download |
| Newspaper Advertisement 13.11.2021 | view | download |
| Newspaper Advertisement 14.02.2022 | view | download |
| Newspaper Advertisement 14.08.2021 | view | download |
| Newspaper Advertisement 19.03.2022 | view | download |
| Newspaper Advertisement 19.06.2021 | view | download |
| Newspaper Advertisement 21.03.2022 | view | download |
| Newspaper Advertisement 05.09.2022 | view | download |
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| Newspaper Advertisement 06.02.2023 | view | download |
| Newspaper Advertisement 07.09.2022 | view | download |
| Newspaper Advertisement 08.09.2022 | view | download |
| Newspaper Advertisement 14.11.2022 | view | download |
| Newspaper Advertisement 20.03.2023 | view | download |
| Newspaper Advertisement 23.03.2023 | view | download |
| Newspaper Advertisement 29.03.2023 | view | download |
LODR Compliances
| Clarification on Mr.Sandeep Khuranas resignation | view | download |
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| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Resignation letter of Mr.Sandeep Khurana | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Resignation of Mr.Sandeep Khurana | view | download |
| MCTL 49th AGM Transcript held on 30.09.2022 | view | download |
| Minutes of Postal Ballot 21.03.2023 | view | download |
| Response on behalf Mr. Aditya Vikram Kanoria to the Letter of Resignation of Mr. Sandeep Khurana and the malicious allegations therein. | view | download |
| Transcript-of-EGM held on 20th April, 2022 | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Appointment of Secretarial Auditor | view | download |
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| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Appointment of Auditors 27.09.2023 | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Appointment of Auditors | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Appointment of Internal Auditor | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Resignation of Internal Auditor | view | download |
| Intimation of Closure of Trading window 31.12.2023 | view | download |
| Intimation of Closure of Trading window 31.03.2024 | view | download |
| MCTL 50th AGM Transcript held on 26.09.2023 | view | download |
| Proceeding of AGM 26.09.2023 | view | download |
| RPT Acknowledgement 30.09.2023 | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Change in Desingation of Director | view | download |
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| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Reconstitution of Committees | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Reconstitution of Committees | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015–Appointment of Internal Auditors | view | download |
| Intimation of Closure of Trading window 30.06.2024 | view | download |
| Query for Delayed Submission of Proceedings of General Meetings. | view | download |
| RPT Acknowledgement 31.03.2024 | view | download |
| Intimation for AGM | view | download |
Investor Relation Contacts
COMPLIANCE OFFICER
Ms. Bhoomi Mewada, Company Secretary
A-82, MIDC Industrial Estate,
Indapur, Maharashtra 413132
Tel No.: +91 2111 299 061
E-mail.: bhoomimewada@modulx.in, compliance@modulex.in
REGISTRAR & SHARE TRANSFER AGENT
Purva Sharegistry (India) Private Limited
9, Shiv Shakti Industrial Estate,
J.R. Boricha Marg, Off N.M. Joshi Marg,
Near Lodha Excelus, Lower Parel (E),
Mumbai- 400 011
Tel.: +91-22-2301 8261 / 6761 Fax: +91-22-2301 2517
Email: support@purvashare.com
Website: www.purvashare.com
Subsidiaries Details
Redribbon Advisory Services Private Limited
Give Vinduet Windows and Doors Private Limited
Annual Return
Secretarial Compliance Report
Composition of Various committes of MCTL
Composition of Various committees of Modulex Construction Technologies Limited
Audit Committee
Composition of committee | Category |
Mr.Jayesh Sheth (Chairman) | Additional Director (Non-Executive Independent Director) |
Mrs.Rakhee Agarwal (Member) | Non-Executive & Independent Director |
Mr.Ajay Palekar (Member) | Executive Director |
Nomination and Remuneration Committee
Composition of committee | Category |
Mr.Raj Kumar Sharma (Chairman) | Non-Executive & Independent Director |
Mrs.Rakhee Agarwal (Member) | Non-Executive & Independent Director |
Mr.Jayesh Sheth (Member) | Additional Director (Non-Executive Independent Director) |
Stakeholder Relationship committee
Composition of committee | Category |
Mr.Jayesh Sheth (Chairman) | Additional Director (Non-Executive Independent Director) |
Mr.Ajay Palekar (Member) | Executive Director |
Mr.Suchit Punnose (Member) | Executive Director |
Securities committee
Composition of committee | Category |
Mrs.Rakhee Agarwal (Chairman) | Non-Executive & Independent Director |
Mr. Raj Kumar Sharma (Member) | Non-Executive & Independent Director |
Mr.Ajay Palekar(Member) | Executive Director |
Management committee
Composition of committee | Category |
Mr.Ajay Palekar(Chairman) | Executive Director |
Mr.Suchit Punnose (Member) | Executive Director |
Mr. Raj Kumar Sharma (Member) | Non-Executive & Independent Director |
Financial