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Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 49th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 30th September, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Company shall be providing remote e-voting facility and e-voting facility to the members of the Company before and during the AGM respectively. In this matter, the Company has published Intimation in the newspaper for the information of members requesting them to register their e-mail IDs with the Company or RTA. Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper's advertisements published in Financial Express and Lakshadeep in compliance with MCA circular dated 5th May, 2020.
07-09-2022
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Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of the Audited Standalone and Consolidated Financial Results of the Company for quarter and year ended 31st March 2022, published in the following newspapers: 1. Financial Express; all editions in English 2. Lakshadeep, Pune in Marathi You are requested to kindly take the above information on your records.
05-09-2022
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Modulex Construction Technologies Ltd - 504273 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed herewith the Annual Secretarial Compliance Report from Practicing Company Secretary for the year ended 31st March, 2022. You are requested to take note of the above. Please acknowledge the receipt.
03-09-2022
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Modulex Construction Technologies Ltd - 504273 - Financial Results For The Quarter And Year Ended 31St March, 2022.

 In reference to the earlier communication dated 26th August, 2022 and pursuant to the provisions of Regulation 30 and Regulation 33 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 Friday, i.e. 2nd September, 2022, through video conferencing has inter-alia considered and approved the following business items: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. We are also enclosing herewith a copy of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 as approved by the Board of Directors and a copy of the Auditors' Report thereon.
02-09-2022
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 2Nd September, 2022.

 We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, i.e. 2nd September, 2022, through video conferencing has inter-alia considered and approved the following business items: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. We are also enclosing herewith a copy of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 as approved by the Board of Directors and a copy of the Auditors' Report thereon. 2. Approve the change in designation and appointment of Mr. Raj Kumar Sharma (DIN: 00998552) as an Independent Director of the Company. It may also be noted that the Agenda Item on Issue of Equity Shares on Preferential Basis has been deferred by the Board of Directors for further discussions.
02-09-2022
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Board Meeting Proposed To Be Held On Friday, 2Nd September, 2022 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. To approve Preferential Issue of Equity Shares
26-08-2022
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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 June, 2022. You are requested to kindly take on your records and oblige the same.
13-07-2022
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2022
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Modulex Construction Technologies Ltd - 504273 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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. 9th July, 2022, have reconstituted the following Committees of the Board. You are requested to kindly take the same on records.
09-07-2022
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Modulex Construction Technologies Ltd - 504273 - Announcement Under Regulation 30 - Delay In Submission Of The Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 As per Regulation 33 of the Listing Regulations, the Company is required to submit its Audited Financial Results in the format as specified by the SEBI within prescribed time. However, the Company is unable to file its Annual Financial Results for quarter and year ended 31st March, 2022, by the due date i. e. 30th May, 2022 due to certain unavoidable as well as out of control administrative difficulties including staff issues. In view of the above facts, the submission of our Audited Annual Financial Results for the quarter and year ended 31st March, 2022, has been delayed beyond the prescribed timelines, however, the Company has put in place all efforts to complete the same and to submit the same at the earliest possible. We would like to state that our Company has always been regular in complying with the provisions of Act, but the submission of the results for the year ended 31st March, 2022, got delayed due to unavoidable circumstances beyond our control.
28-05-2022
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