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 06.02.2020Investor Information
LODR Compliances
March 2020
Corporate Governance
Shareholding Pattern
Reconciliation of Share Capital Audit
Certificate in compliance with Regulation 40(9)
Compliance Certificate under Regulation 7(3)DQ’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-LODR 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
AGM newspaper Advertisement 2018-19Notice of AGM – 2017 – 18 – Tumus
Notice AGM – 2018 -19
Corrigendum to notice of AGM – TumusOutcome 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- Revised
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 14.11.2019Revised 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