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 Committees 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-Conditions-for-appointment-of-ID | view | download |
| Whistle Blower Policy | view | download |
| ID Familiarization Program MCTL | view | download |
Corporate Announcement
Notice of AGM, EGM and Postal Ballot
Scrutinizer’s Report on E-voting at AGM and Postal Ballot
Board Meeting Intimation
| Intimation of Board Meeting 18.06.2021 | view | download |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
| Intimation of Board Meeting 23.05.2024 | view | download |
|---|---|---|
| Delay in submission of FR 30.05.2024 | view | download |
| Intimation of Board Meeting 05.07.2024 | view | download |
| Intimation of Board Meeting 25.07.2024 | view | download |
| Intimation of Board Meeting 13.11.2024 | view | download |
| Intimation of Board Meeting 11.02.2025 | view | download |
Outcome of Board Meeting
| Outcome of Board Meeting 28.05.2018 | view | download |
|---|---|---|
| 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 | 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
| Newspaper Advertisement 06.07.2024 | view | download |
|---|---|---|
| Newspaper Advertisement 26.07.2024 | view | download |
| Newspaper Advertisement 30.08.2024 | view | download |
| Newspaper Advertisement 31.08.2024 | view | download |
| Newspaper Advertisement 14.11.2024 | view | download |
| Newspaper Advertisement 16.11.2024 | view | download |
| Advertisement 08.12.2024 | view | download |
| Newspaper Advertisement 13.02.2025 | view | download |
| Newspaper Advertisement 28.05.2025 | view | download |
LODR Compliances
| Clarification on Mr.Sandeep Khuranas resignation | view | download |
|---|---|---|
| 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 20.04.2022 | 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
| Intimation of Closure of Trading window 30.09.2024 | view | download |
| Proceedings of EGM 10.12.2024 | view | download |
| MCTL Transcript of EGM dated 10.12.2024 | view | download |
| Intimation of Closure of Trading window 31.12.2024 | view | download |
| Statement of Deviation- Variations 31.12.2024 | view | download |
| Intimation of Closure of Trading window 31.03.2025 | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Appointment-of-Directors | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Change-in-Designation-of-Director | view | download |
| Disclosure under Regulation 30 of the SEBI (LODR) 2015 – Reconstitution-of-Committees | view | download |
| Annual Secretarial Compliance Report 31.03.2025 | view | download |
| Integrated FIling (Financial) – 31.03.2025 | view | download |
| Statement of Deviation or Variation 31.03.2025 | view | download |
| Disclosure-under-Regulation-30-of-the-SEBI-LODR-2015–Appointment-of-Secretarial-Auditor | view | download |
|---|---|---|
| Disclosure-under-Regulation-30-of-the-SEBI-LODR-2015–Appointment-of-Internal-Auditors | view | download |
| Disclosure-under-Regulation-30-of-the-SEBI-LODR-2015-Reconstitution-of-Audit-Committee | view | download |
| Disclosure-under-Regulation-30-of-the-SEBI-LODR-2015-Information-of-the-AGM | view | download |
| Disclosure-under-Regulation-30-of-the-SEBI-LODR-2015-Book-closure-Intimation | 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 Committees of MCTL
Composition of Various committees of Modulex Construction Technologies Limited
Audit Committee
| Composition of Committee | Position | Category |
| Mr. Parag Mehta | Chairman | Additional Non–Executive Independent Director |
| Mrs. Rakhee Agarwal | Member | Independent Director |
| Mr. Jayesh Sheth | Member | Executive Director – Finance |
Nomination and Remuneration Committee
| Composition of Committee | Position | Category |
| Mr. Raj Kumar Sharma | Chairman | Independent Director |
| Mr. Parag Mehta | Member | Additional Non–Executive Independent Director |
| Major General M N Devaya (Retd.) | Member | Additional Non–Executive Independent Director |
Stakeholder Relationship Committee
| Composition of Committee | Position | Category |
| Mr. Parag Mehta | Chairman | Additional Non–Executive Independent Director |
| Mr. Suchit Punnose | Member | Executive Director |
| Mr. Ajay Palekar | Member | Managing Director |
Securities Committee
| Composition of Committee | Position | Category |
| Major General M N Devaya (Retd.) | Chairman | Additional Non–Executive Independent Director |
| Mr. Suchit Punnose | Member | Executive Director |
| Mr. Ajay Palekar | Member | Managing Director |
Management Committee
| Composition of Committee | Position | Category |
| Mr. Ajay Palekar | Chairman | Managing Director |
| Mr. Suchit Punnose | Member | Executive Director |
| Mr. Raj Kumar Sharma | Member | Non–Executive Independent Director |
Financial