In reference to the earlier communication dated 20th March, 2023 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modulex Construction Technologies has informed that the Board of Directors of the Company at its meeting held on Tuesday, 28th March, 2023, through video conferencing has considered and approved the following business items: Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2022 with the Limited review reports issued by the statutory auditors thereon. The meeting of the Board of Directors of the Company commenced at 2.15 pm and concluded at 2.45 pm.
The above information is a part of company’s filings submitted to BSE.
