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Modulex Constru
BSE: 504273NSE: ISIN: INE064R01012

31st-May-2019 14:59Source: BSE

Modulex Construction Technologies Limited - Outcome of Board Meeting

The Board of Directors of the company at their meeting held on Wednesday, May 29, 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. Audited Standalone and Consolidated Financial Results of the Company for the year ended on March 31, 2019
2. Appointing M/s. RMJ & Associates LLP, Chartered Accountants, as the Internal Auditors of the Company
3. Appointing Ms. Sonam Jain, Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year ended 2018-19
The meeting of the Board of Directors of the Company commenced at 3.45 p.m. and concluded at 11.30 p.m.
Kindly take the same on records.

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