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Book Closure Details of Modulex Construction Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2023	AGM	Sep 19, 2023	Sep 26, 2023	A.G.M.
Mar 21, 2023	POM
Sep 02, 2022	AGM
Mar 21, 2022	EGM			(Revised)
Jun 18, 2021	AGM
Jul 31, 2020	AGM
Nov 27, 2019	AGM	Dec 11, 2019	Dec 20, 2019
Sep 05, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Jul 03, 2018	POM
Mar 23, 2018	POM
Aug 22, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Feb 02, 2016	POM
Aug 27, 2015	AGM	Sep 05, 2015	Sep 15, 2015
Aug 22, 2014	AGM	Sep 20, 2014	Sep 29, 2014

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