Modulex Construction Technologies Ltd - 504273 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice. Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Dear Sir / Madam, Further to our intimation to the stock exchanges dated 04th November, 2022 and pursuant to Regulation 30(6) read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on 09th November, 2022, have, inter alia, approved the following matters: 1. The Issuance and allotment of not more than 1,81,05,579 Equity Shares on preferential basis by swap against Equity Shares of Give Vinduet Windows And Doors Private Limited at the ratio of 1:1.345 considering the Price as per Valuation Report of Give Vinduet Windows And Doors Private Limited and Price of Modulex which shall not be less than the Floor Price to be determined on the Relevant Date which is November 11, 2022, subject to approval of the shareholders and such other regulatory or statutory approvals as may be required. 2. Draft Letter of Offer (PAS-4). 3. The draft Notice of Postal Ballot for the Preferential Issue. Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Approval Of Preferential Issue Of Equity Shares.
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1. To approve Preferential issue of Equity Shares 2. Any other matter Modulex Construction Technologies Ltd - 504273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith, the copy of certificate received from our Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Limited, for the quarter ended 30th September, 2022. Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhoomi MewadaDesignation :- Company Secretary and Compliance Officer Modulex Construction Technologies Ltd - 504273 - Announcement Under Regulation 30 (LODR) - Proceedings Of The 49Th Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations') read with Part A of Schedule III to the SEBI Regulations, please find enclosed the summary of the proceedings of the 49th Annual General Meeting of the Members of the Company held on Friday, 30th September, 2022 at 12.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Modulex Construction Technologies Ltd - 504273 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the AGM held on 30th September,2022 in the prescribed format. Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, herewith copies of the public notices, informing the members about the 49th Annual General Meeting of the Company to be held on 30th September, 2022 through Video Conferencing /Other Audio-Visual Means (VC/OAVM), details of relating to e-voting issued in the following newspapers: 1. Financial Express; (all editions in English) and 2. Lakshadeep Mumbai You are requested to kindly take the above information on your records. Modulex Construction Technologies Ltd - 504273 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of the 49th Annual General Meeting (AGM) of the Company to be held on Friday, 30th September, 2022 at 12.30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). The Annual Report and the AGM Notice of 49th Annual General Meeting are also available on the website of the Company at https://5458374.fs1.hubspotusercontent-na1.net/hubfs/5458374/MCTL%20Annual%20Report%202021-22.pdf. You are requested to kindly take the same on records.