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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Inter-Alia To Consider And Approve: The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 31St December , 2020

 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December , 2020 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 December, 2020 and shall open 48 hours after the information becomes generally available after approval of Un-audited financial results for the quarter ended 31st December, 2020.
04-02-2021
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Modulex Construction Technologies Ltd - 504273 - Shareholding for the Period Ended December 31, 2020

 Modulex Construction Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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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 December, 2020.
13-01-2021
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
05-01-2021
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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 the SEBI (LODR) Regulations, 2015, please find attached a statement of related party transactions on consolidated basis for the half year ended on 30th September, 2020.
11-12-2020
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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 and half year ended 30th September, 2020 published in the following newspapers: 1. Financial Express; and 2. Lakshadeep
13-11-2020
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Modulex Construction Technologies Ltd - 504273 - Results For The Quarter And Half Year Ended 30Th September, 2020

 In reference to earlier communication dated 05th November, 2020 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 Thursday, i.e. 12th November, 2020 through inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020.
12-11-2020
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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 and half year ended 30th September, 2020 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.
07-11-2020
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020

 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020 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 30th September, 2020 and shall open 48 hours after the information becomes generally available after approval of Un-audited financial results for the quarter and half year ended 30th September, 2020.
05-11-2020
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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 30Th September, 2020

 Please find enclosed herewith 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 30th September, 2020.
28-10-2020
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