Invest in the future of construction
Shareholding pattern Quarter and year wise
Quarterly Reports
Policies
Code of Practices and disclosure of UPSI | view | download |
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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 |
Notice of AGM and Postal Ballot
Scrutinizer’s Report on E-voting at AGM and Postal Ballot
Board Meeting Intimation
Adjournment of Board Meeting of the Company 14.11.2019 | view | download |
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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 12.11.2020 | view | download |
Intimation of Board Meeting 12.02.2021 | view | download |
Intimation of Board Meeting 18.06.2021 | view | download |
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Intimation of Board Meeting 13.08.2021 | view | download |
Intimation of Board Meeting 12.11.2021 | view | download |
Intimation of Board Meeting 11.02.2022 | view | download |
Intimation of Board Meeting 03.03.2022 | 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 09.11.2022 | view | download |
Intimation of Board Meeting 03.02.2023 | view | download |
Intimation of cancellation of Board Meeting 14.02.2023 | view | download |
Intimation of Board Meeting 18.03.2023 | view | download |
Intimation of Board Meeting 28.03.2023 | view | download |
Intimation to BSE -Delay in Submission of Financial Results | view | download |
Outcome of Board Meeting
Outcome of Board Meeting 28.05.2018 | view | download |
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Outcome of Board Meeting 23.06.2018 | view | download |
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 14.02.2019 | view | download |
Outcome of Board Meeting 18.02.2019 | view | download |
Newspaper Advertisement
Newspaper Advertisement 24.03.2018 | 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 16.08.2018 | view | download |
Corrigendum To Notice Of 45Th Annual General Meeting (AGM) Of The Company | view | download |
Newspaper Advertisement 05.11.2018 | view | download |
Newspaper Advertisement 16.11.2018 | view | download |
Newspaper Advertisement 08.02.2019 | view | download |
Newspaper Advertisement 15.02.2019 | view | download |
Newspaper Advertisement 26.02.2019 | view | download |
Newspaper Advertisement 31.05.2019 | view | download |
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Newspaper Advertisement 08.08.2019 | view | download |
Newspaper Advertisement 17.08.2019 | view | download |
Newspaper Advertisement 05.11.2019 | view | download |
Newspaper Advertisement 16.11.2019 | view | download |
Newspaper Advertisement 27.11.2019 | view | download |
Newspaper Advertisement 29.01.2020 | view | download |
Newspaper Advertisement 08.02.2020 | view | download |
Newspaper Advertisement 15.07.2020 | view | download |
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Newspaper Advertisement 23.07.2020 | view | download |
Newspaper Advertisement 04.08.2020 | view | download |
Newspaper Advertisement 05.09.2020 | view | download |
Newspaper Advertisement 08.09.2020 | view | download |
Newspaper Advertisement 09.09.2020 | view | download |
Newspaper Advertisement 17.09.2020 | view | download |
Newspaper Advertisement 07.11.2020 | view | download |
Newspaper Advertisement 13.11.2020 | view | download |
Newspaper Advertisement 05.02.2021 | view | download |
Newspaper Advertisement 13.02.2021 | view | download |
Newspaper Advertisement 12.06.2021 | view | download |
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Newspaper Advertisement 19.06.2021 | view | download |
Newspaper Advertisement 14.08.2021 | view | download |
Newspaper Advertisement 04.09.2021 | view | download |
Newspaper Advertisement 05.09.2021 | view | download |
Newspaper Advertisement 13.11.2021 | view | download |
Newspaper Advertisement 14.02.2022 | view | download |
Newspaper Advertisement 19.03.2022 | view | download |
Newspaper Advertisement 21.03.2022 | view | download |
Newspaper Advertisement 05.09.2022 | view | download |
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Newspaper Advertisement 07.09.2022 | view | download |
Newspaper Advertisement 08.09.2022 | view | download |
Newspaper Advertisement 14.11.2022 | view | download |
Newspaper Advertisement 06.02.2023 | 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 |
Transcript-of-EGM held on 20th April, 2022 | 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 |
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 | 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 |
Proceeding of AGM 26.09.2023 | view | download |
MCTL 50th AGM Transcript held on 26.09.2023 | view | download |
Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Appointment of Auditors 27.09.2023 | view | download |
RPT Acknowledgement 30.09.2023 | view | download |
Intimation of Closure of Trading window 31.12.2023 | view | download |
Intimation of Closure of Trading window 31.03.2024 | 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 |
Query for Delayed Submission of Proceedings of General Meetings. | view | download |
RPT Acknowledgement 31.03.2024 | view | download |
Intimation of Closure of Trading window 30.06.2024 | view | download |
MCTL Proceedings of AGM 26.09.2024 | view | download |
Intimation for AGM | view | download |
MCTL 51st AGM Transcript held on 26.09.2024 | view | download |
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
Redribbon Advisory Services Private Limited
Give Vinduet Windows and Doors Private Limited
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 |