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Modulex Construction Technologies Ltd - 504273 - Announcement Under Regulation 30 Submission Of The Notice Of The Extra-Ordinary General Meeting Of The Company.

 Dear Sir/Madam, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the Extra-ordinary General Meeting of the Company to be held on Wednesday, 13th April, 2022 at 1.30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). The Notice of the Extra-ordinary General Meeting of the Company is also available on the website of the Company at https://modulex.in/investor-relations/. Kindly take the same on records.
19-03-2022
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Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, The Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Wednesday, 13th April, 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 EGM respectively. In this matter, 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. You are requested to take note of the above. Please acknowledge the receipt.
19-03-2022
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Modulex Construction Technologies Ltd - 504273 - Board approves Right Issue of Equity Shares

 Modulex Construction Technologies Ltd has informed BSE regarding Outcome of Board Meeting held on March 15, 2022.
15-03-2022
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 15Th March, 2022.

 In reference to the earlier communication dated 28th February, 2022 and 03rd March, 2022 and 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 Tuesday, i.e. 15th March, 2022, through inter-alia considered and approved the businesses. The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 01.04 P.M. You are requested to kindly take the same on records.
15-03-2022
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Postponement Of Board Meeting- Intimation Under Regulation 29(1)(A) 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 15/03/2022 ,inter alia, to consider and approve This is with reference to our letter dated 28th February, 2022, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on 03rd March, 2022, inter alia, to consider and approve the fund raising for the Company by way of Right Issue of Equity Shares and for matters incidental thereto. We hereby, further inform you, that the said meeting of the Board of Directors of the Company, to consider and approve inter alia, the fund raising for the Company by way of Right Issue of Equity Shares and for matters incidental thereto, has been postponed and is re-scheduled to be held on Tuesday, 15th March, 2022. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. You are requested to take note of the above. Please acknowledge the receipt.
03-03-2022
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Modulex Construction Technologies Ltd - 504273 - Board to consider Rights Issue of equity shares

 Modulex Construction Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on March 03, 2022, inter-alia to consider and decide:- Fund raising for the Company by way of rights issue of equity shares and for matters incidental thereto.
28-02-2022
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Board Meeting Proposed To Be Held On Thursday, 03Rd March, 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 03/03/2022 ,inter alia, to consider and approve Fund raising for the Company by way of rights issue of equity shares and for matters incidental thereto. You are requested to take note of the above. Please acknowledge the receipt.
28-02-2022
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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 Un-audited Standalone and Consolidated Financial Results of the Company for quarter ended 31st December, 2021, 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.
14-02-2022
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Modulex Construction Technologies Ltd - 504273 - Financial Results For The Quarter Ended 31St December, 2021

 In reference to the earlier communication dated 3rd February, 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. 11th February, 2022, through inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2021. We are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2021 and the Limited Review Report issued by the statutory auditors of the Company.
11-02-2022
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Board Meeting Proposed To Be Held On Friday, 11Th February, 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 11/02/2022 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2021.
03-02-2022
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