Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2021.
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. Modulex Construction Technologies Ltd - 504273 - Shareholding for the Period Ended June 30, 2021
Modulex Construction Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Modulex Construction Technologies Ltd - 504273 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed herewith a statement of related party transactions on consolidated basis for the year ended 31st March, 2021. 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) Pvt Ltd, for the quarter ended June 30, 2021. Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended June 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report from Practicing Company Secretary for the year ended 31st March, 2021. 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, 2021,published in the following newspapers: 1. Financial Express; all editions in English 2. Lakshadeep, Pune in Marathi Modulex Construction Technologies Ltd - 504273 - Financial Results For Quarter And Year Ended 31St March, 2021.
Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, 18th June, 2021 through video conferencing has interalia 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, 2021. We are enclosing herewith a copy of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021 as approved by the Board of Directors and a copy of the Auditors' Report thereon. Modulex Construction Technologies Ltd - 504273 - Outcome Of The Board Meeting Held On Friday, 18Th June, 2021
Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, 18th June, 2021 through video conferencing has interalia 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, 2021. We are enclosing herewith a copy of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021 as approved by the Board of Directors and a copy of the Auditors' Report thereon. 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 Notice of Board Meeting to approve inter alia, Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended 31ST March, 2021 published in the following newspapers: 1. Financial Express; all editions in English 2. Lakshadeep, Pune in Marathi