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Modulex Construction Technologies Ltd - 504273 - Announcement Under Regulation 30 (LODR) - Proceedings Of The Adjourned Extra Ordinary General Meeting Of The Company Held On 20Th April, 2022.

 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 Adjourned Extra Ordinary General Meeting of the members of the Company held on Wednesday, 20th April, 2022 at 01.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means. You are requested to kindly take the same on records.
22-04-2022
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Modulex Construction Technologies Ltd - 504273 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Modulex Construction Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-04-2022
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Modulex Construction Technologies Ltd - 504273 - Voting Results Of The Adjourned Extra Ordinary General Meeting Of The Company Held On 20Th April, 2022.

 This is with reference to our earlier intimation dated 19th March, 2022 and 13th April, 2022 regarding the Extra Ordinary General Meeting ('EGM') of the Company. This is to further inform that the Adjourned EGM of the Company was duly held on 20th April, 2022 through Video Conferencing / Other Audio Visual Means. 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 said EGM in the prescribed format. Further, we are also enclosing herewith consolidated Report of Scrutinizer dated 21st April, 2022. Kindly take the same on your records.
21-04-2022
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Modulex Construction Technologies Ltd - 504273 - Announcement Under Regulation 30 - Submission Of The Notice Of The Adjourned Extra-Ordinary General Meeting Of The Company.

 Dear Sir/Madam, The adjourned Extra-Ordinary General Meeting of the Company which was held on Wednesday, 13th April, 2022 at 01:30 P.M. (IST) but was adjourned for the want of quorum is now scheduled to be held on the same day, the same time in next week i.e. on Wednesday, 20th April, 2022 at 01:30 P.M. (IST) through Video Conferencing (''VC') or Other Audio-Visual Means ('OAVM''). Please find enclosed, herewith, the Notice of Adjourned Extra-Ordinary General Meeting of the Company, scheduled to be now held on Wednesday, 20th April, 2022 at 01:30 P.M. (IST) through Video Conferencing ("VC") or Other Audio-Visual Means ('OAVM''). You are kindly requested to take the above information on record.
14-04-2022
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Modulex Construction Technologies Ltd - 504273 - Certificate In Compliance With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2022.

 Dear Sir/Madam, Please find attached, herewith, certificate issued by the Practicing Company Secretary as required under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. You are kindly requested to take the above information on record.
14-04-2022
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Modulex Construction Technologies Ltd - 504273 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Adjournment Of The Extra Ordinary General Meeting Of The Company.

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Extra Ordinary General Meeting of the Company, which was scheduled to be held on Wednesday, 13th April, 2022 at 01:30 P.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') was adjourned for the want of quorum to the same day, the same time in next week i.e. on Wednesday, 20th April, 2022 at 01:30 P.M. (IST). You are kindly requested to take the above information on record.
13-04-2022
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Modulex Construction Technologies Ltd - 504273 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2022

 Dear Sir, Please find enclosed herewith, the Compliance Certificate issued in accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') duly signed by the Compliance Officer of the Company and authorized representative of the Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of Listing Regulations for the year ended 31st March, 2022. You are kindly requested to take the above information on record.
12-04-2022
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Modulex Construction Technologies Ltd - 504273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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) Pvt Ltd, for the quarter ended March 31, 2022. You are requested to kindly take on your records and oblige the same.
04-04-2022
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ms Bhoomi MewadaDesignation :- Company Secretary and Compliance Officer
04-04-2022
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Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 Extra-Ordinary General Meeting of the Company to be held on 13th April, 2022 through Video Conferencing /Other Audio-Visual Means (VC/OAVM), and the details 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.
21-03-2022
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