In reference to the earlier communication dated 28th June, 2024 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 Friday, 05th July, 2024, has considered and approved the following business items: Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. They are also enclosing a copy of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 as approved by the Board of Directors and a copy of the Auditors’ Report thereon. The meeting of the Board of Directors of the Company commenced at 1.00 PM IST and concluded at 1.16 IST.
The above information is a part of company’s filings submitted to BSE.
