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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31ST March, 2021.

 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31ST March, 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for Directors, officers and designated Persons of the Company and others covered under the Regulations from the closure of business hours on 31ST March, 2021 and shall open 48 hours after the information becomes generally available after approval of Audited financial results for the quarter and year ended 31ST March, 2021.
11-06-2021
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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 Half Year Ended 31St March, 2021

 Please find attached herewith certificate issued by Practicing Company Secretary as required under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021.
26-04-2021
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Modulex Construction Technologies Ltd - 504273 - Shareholding for the Period Ended March 31, 2021

 Modulex Construction Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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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 Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Limited, for the quarter ended 31st March, 2021.
07-04-2021
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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 Half Year Ended 31St March, 2021

 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 and authorized representative of share transfer agent, certifying compliance with the requirements of Regulation 7(2) of Listing Regulations for the half year ended 31st March, 2021.
06-04-2021
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended March 2021 (Revised)

 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
05-04-2021
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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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 Un-audited Standalone and Consolidated Financial Results of the Company for quarter ended 31st December, 2020 published in the following newspapers: 1. Financial Express; (all editions in English) and 2. Lakshadeep Mumbai
13-02-2021
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Modulex Construction Technologies Ltd - 504273 - Results For The Quarter Ended 31St December, 2020

 In reference to earlier communication dated 04th February, 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. 12th February, 2021 through inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2020. We are enclosing herewith copy of Unaudited Financial Results of the Company for the quarter ended 31st December, 2020 and Limited Review Report issued by the statutory auditor of the Company.
12-02-2021
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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 Notice of Board Meeting to approve inter alia, Unaudited (Standalone & Consolidated) Financial Results of the Company for quarter ended 31st December, 2020 published in the following newspapers: 1. Financial Express; all editions in English 2. Lakshadeep, Pune in Marathi
05-02-2021
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