Modulex Construction Technologies Ltd - 504273 - Outcome Of Board Meeting - Approval Of Financials For Quarter And Half Year Ended September 30, 2019
In reference to earlier communication dated November 4, 2019 & November 13, 2019 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held on Thursday, November 14, 2019 at One-BKC, Unit No. 915, 9th Floor, C Wing, Bandra Kurla Complex, Mumbai - 400 051 has inter-alia considered and approved the following business items: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019, as recommended by the Audit Committee at their meeting held earlier during the day. 2. Resignation of M/s. RMJ & Associates LLP, Chartered Accountants, as the Internal Auditor of the Company.14-11-2019