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Modulex Construction Technologies Ltd - 504273 - Shareholding for the Period Ended September 30, 2020

Modulex Construction Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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Modulex Construction Technologies Ltd - 504273 - Regulation 40(10) PCS Certificate For Transfer/ Transmission/Transposition

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 30th September, 2020. You are kindly requested to take the above information on record.
15-10-2020
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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 30th September, 2020. You are kindly requested to take the above information on record.
09-10-2020
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended September 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
06-10-2020
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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
03-10-2020
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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, 2020.
01-10-2020
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Modulex Construction Technologies Ltd - 504273 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations') read with Part A of Schedule III to the SEBI Regulations, please find enclosed the summary of the proceedings of the 47th Annual General Meeting of the members of the Company held on Wednesday, 30th September, 2020 at 4.30 pm (IST) through Video Conferencing/Other Audio Visual Means.
01-10-2020
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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 ended 30th June, 2020 published in the following newspapers: 1. Financial Express; (all editions in English) and 2. Lakshadeep Mumbai
17-09-2020
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Modulex Construction Technologies Ltd - 504273 - Outcome Of The Board Meeting Held On Tuesday, 15Th September, 2020

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 Tuesday, i.e. 15th September, 2020 through video conferencing has inter-alia considered and approved Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2020
15-09-2020
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Modulex Construction Technologies Ltd - 504273 - Un-Audited Financial Results(Standalone And Consolidated ) For The Quarter Ended 30Th June, 2020

Un-audited Financial Results(Standalone and Consolidated ) for the quarter ended 30th June, 2020
15-09-2020
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