Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015- Outcome Of The Board Meeting Held On Saturday, 13Th May, 2023
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 its meeting held on Saturday, i.e. 13th May, 2023, has inter-alia considered and approved the allotment of 1,78,98,746 equity shares of face value of Rs. 10/- each against Equity Shares of Give Vinduet Windows And Doors Private Limited on preferential basis by way of swap of shares to the allotttees as mentioned in Annexure I as per the in-principle approval of BSE Limited received dated 10th May, 2023.13-05-2023