Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 48Th 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 Ill to the SEBI Regulations, please find enclosed the summary of the proceedings of the 48th Annual General Meeting of the members of the Company held on Thursday, 30th September, 2021 at 4.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means. You are requested to kindly take the same on records. Modulex Construction Technologies Ltd - 504273 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Modulex Construction Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 said AGM in the prescribed format. Further, we are also enclosing herewith consolidated Report of Scrutinizer dated 1st October, 2021. Kindly take the same on your records. 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 48th Annual General Meeting of the Company to be held on 30th September, 2021 through Video Conferencing /Other Audio-Visual Means (VC/OAVM), details of book closure 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. 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 2020-21 along with the Notice of 48th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 at 4.30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). The Annual Report and the Notice of 48th Annual General Meeting are also available on the website of the Company at https://modulex.in/investor-relations/. Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication
48th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 30th September, 2021 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, 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. 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 30th June, 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. Modulex Construction Technologies Ltd - 504273 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2021.
In reference to the earlier communication dated 5th August, 2021 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, i.e. 13th August, 2021, through inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. We are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and the Limited Review Report issued by the statutory auditors of the Company. Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 13TH August, 2021.
In reference to the earlier communication dated 5th August, 2021 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, i.e. 13th August, 2021, through inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. We are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and the Limited Review Report issued by the statutory auditors of the Company.