Investor Relations
Board Meeting Intimations
Intimation of Board Meeting 10.03.2018
Intimation of Board Meeting 14.08.2018
Intimation of Board Meeting 23.06.2018
Intimation of Board Meeting 28.05.2018
Intimation of Board Meeting 14.11.2018
Intimation of Board Meeting 14.02.2019
Intimation of Board Meeting 29.05.2019
Intimation of Board Meeting 14.08.2019
Intimation of Board Meeting 13.11.2019
Intimation of Board Meeting 06.02.2020
Intimation of Board Meeting 30.06.2020
Intimation of Extension of Board Meeting 21.07.2020
Intimation of Extension of Board Meeting 30.07.2020
Intimation of Board Meeting 12.11.2020
Intimation of Board meeting 12.02.2021
Intimation of Board meeting 18.06.2021
Intimation of Board meeting 13.08.2021
Intimation of Board Meeting 12.11.2021
Intimation of Board meeting 11.02.2022
Intimation of Board meeting 03.03.2022
Intimation of Postponement of Board meeting 03.03.202Financial Results
Financial Results and Audit Report – 31.03.2018
Results – JQ’18
Financials -SQ’18
Financials for DQ’18 & Auditors Report
Financials – 31.03.2019- Final
Financials SQ’19
December 2019
March 31, 2020
March 31, 2020 Revised
June 30, 2020
September 30, 2020
December 31, 2020
Financial Results -31.03.2021
Financial Results -30.06.2021
Financial Results-30.09.2021
Financial Results-31.12.2021Investor Information
LODR Compliances
March 2022
Reconciliation and Share Capital Audit Report_March 2022
Regulation 7(3)
Regulation 40(9)
Regulation 74(5)
Corporate Governance Report_March 2022
Shareholding Pattern_March 2022June 2020
Reconciliation of Share Capital Audit Report
Corporate Governance
Shareholding PatternMarch 2020
Corporate Governance
Shareholding Pattern
Reconciliation of Share Capital Audit
Certificate in compliance with Regulation 40(9)
Compliance Certificate under Regulation 7(3)December 2020
CGR 31.12.2020
SHP 31.12.2020
Reconciliation of Share Capital AuditMarch 2021
Regulation 7(3)
Regulation 40(9)
Corporate Governance Report
Reconciliation of Share Capital Audit
Shareholding Pattern March 2021June 2021
Corporate Governance Report 30.06.2021
Reconciliation and Share Capital Audit Report 30.06.2021
Shareholding Pattern 30.06.2021September 2021
Regulation 74 Report 30.09.2021
Reconciliation of Share Capital Audit Report 30.09.2021
Shareholding Pattern 30.09.2021
Corporate Governance Report 30.09.2021December 2021
Regulation 74 Report 31.12.2021
Reconciliation of Share Capital Audit Report 31.12.20
Shareholding Pattern 31.12.2021
Corporate Governance Report 31.12.2021DQ’18
Reconciliation Report – Decemeber 2018
Shareholding Pattern – Decemeber 2018
Corporate Governance -December 2018
Investor Complaints – December 2018JQ’18
Tumus – Reconciliation of Share Capital ReportMQ’8
Reconciliation of Share Capital Audit Report
Reg 7(3) – Compliance Certificate
Reg 40(9) – Compliance CertificateSQ’18
Certificate Under Regulation 7(3) – TUMUS -Signed-Final
Certificate Under Regulation 40(9) signed
Reconciliation Certificate Under Regulation 55A SIGNED-Final
Shareholding Pattern -Tumus – SQ’18-SQ’20
Certificate of Compliance under Regulation 40(9)
Regulation 7(3) Compliance Certificate
Reconciliation of Share Capital Audit Report
Shareholding pattern 30.09.2020LODR Compliance – SQ19
Corporate Governance
Shareholding Pattern
Compliance Certificate under Regulation 7
Compliance Certificate with Regulation 40
Reconciliation Share Capital AuditLODR Compliances – JD’19
Shareholding Pattern – 30.06.2019 –
PCS – Reconciliation and Share Capital Audit Report – JQ’19LODR Compliances – MD’19
Certification Regulation 40(9)
MCTL – Confirmation for Large Corporate
Reconciliation Certificate
REG 7(3) – Compliance Certificate – HY ended – 31.03.2019
Shareholding Pattern – MQ’19 – MCTL – PDFLODR Compliances – December 2019
Reconciliation Share Capital Audit
Corproate Governance Report
Shareholding PatternMOA and AoA
Altered-MOA-Tumus-Electric-Corp.Ltd
AoA _TumusNewspaper Advertisement
Notice of 45th AGM
Corrigendum to Postal Ballot Notice
Financial Results 30.06.2018
Notice of Board Meeting 14.11.2018
Financial Results 30.09.2018
Notice of Board Meeting 14.02.2019
Financial Results 31.12.2018
Financial Results 31.03.2019
Notice of BM 14.08.2019
Financial Results 30.06.2019
Notice of Board Meeting 13.11.2019
Newspaper Advertisement 14.02.2019
Newspaper Advertisement Notice 14.02.2019
Newspaper Advertisement 29.05.2019
Newspaper Advertisement 14.08.2019
Newspaper Advertisement Notice 14.08.2019
Newspaper Advertisement Notice 13.11.2019
Newspaper Advertisement Notice 14.11.2019
Newspaper Advertisement Notice 06.02.2020
Newspaper Advertisement Notice 21.07.2020
Newspaper Advertisement Notice 30.07.2020
Financial Result March 31.03.2020
Newspaper Advertisement Notice 15.09.2020
Financial Result 30.06.2020
AGM newspaper Advertisement 2018-19
AGM Advertisement 05.09.2020
AGM Advertisement 08.09.2020
Newspaper Advertisement Notice 12.11.2020
Newspaper Advertisement Notice 13.11.2020
Newspaper Advertisement Notice 05.02.2021
Newspaper Advertisement 12.06.2021
Newspaper Advertisement-14.08.2021
Newspaper Advertisement – 04.09.2021
Newspaper Advertisement-07.09.2021
Newspaper Advertisment-14.11.2021
Newspaper Advertisment-14.02.2022
EGM Newspaper Advertisement 19.03.2022
EGM Newspaper Advertisement_Post_21.03.2022Notice of AGM/EGM
Notice of AGM – 2017 – 18 – Tumus
Notice of AGM – 2018 -19
Notice of AGM – 2019-20
Corrigendum to notice of AGM – Tumus
Submission_of_Advertisement_to_Stock_exchange-MCTL_sw
EGM Adjournment_13.04.2022Outcome of Board Meeting
Outcome of Board Meeting 10.03.2018
Outcome of Board Meeting 28.05.2018
Outcome of Board Meeting 23.06.2018
Outcome of Board Meeting 14.08.2018
Outcome of Board Meeting 14.11.2018
Outcome of Board Meeting 14.11.2018- Revise
Outcome of Board Meeting 14.02.2019
Outcome of Board Meeting 18.02.2019 – Final
Outcome of Board Meeting 29.05.2019
Outcome of Board Meeting 14.08.2019
Outcome of Board Meeting 13.11.2019
Outcome of Board Meeting 14.11.2019
Outcome of Board Meeting 30.06.2020
Outcome of Board Meeting 15.09.2020
Outcome of Board Meeting 12.11.2020
Outcome of Board Meeting 12.11.2021
Outcome of Board Meeting 11.02.2022
Outcome of the Board meeting 15.03.2022Revised Policies
Code of Conduct – Directors and KMP – MCTL
Code of Practices and Disclosure of UPSI – MCTL”
Materiality Policy – MCTL”
Performance Evaluation Policy – MCTL’
Policies of Sexual Harassment – MCTL
Policy on Related Party Transactions – MCTL”
Preservation of documents & Archival Policy – MCTL”
Remuneration Policy – MCTL’‘
Roles Of Various Committees – MCTL”
Terms and Conditons for appointment of ID – MCTL”
Whistle Blower Policy – MCTL”ID Familiarization Program – MCTL
POLICY ON MATERIAL SUBSIDIARIES AND GOVERNANCE OF SUBSIDIARIES
Contact Information of Designated official of Modulex Construction Technologies Limited for Investor Grievances is as follows:
Bhoomi Mewada
Company Secretary and Compliance Officer
A-82, MIDC Industrial Estate,
Indapur Pune, Maharashtra 413132
Email: compliance@modulex.in
company.secretary@modulex.in