Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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, Un-audited (Standalone & Consolidated) Financial Results of the Company for quarter ended 30th June, 2020 published in the following newspapers: 1. Financial Express; (all editions in English) 2. Lakshadeep, Mumbai You are requested to kindly take the above information on your records.
09-09-2020
Bigul

Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Intimation Of Board Meeting Proposed To Be Held On Tuesday, 15Th September, 2020 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 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 June 30, 2020 and shall open 48 hours after the information becomes generally available after approval of Un-audited financial results for the quarter ended 30th June, 2020. You are requested to take note of the above. Please acknowledge the receipt.
08-09-2020
Bigul

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 47th Annual General Meeting of the Company to be held on 30th September, 2020 through Video Conferencing /Other Audio-Visual Modes (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.
08-09-2020
Bigul

Modulex Construction Technologies Ltd - 504273 - 47Th Annual General Meeting On Wednesday, 30Th September, 2020

 In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year 2019-20 and the Notice convening the 47th Annual General Meeting of the Company ('AGM'), which have been sent through electronic mode to the Members of the Company who have registered their e-mail address with the Company/Depository Participant(s).
05-09-2020
Bigul

Modulex Construction Technologies Ltd - 504273 - Notice Of 47Th Annual General Meeting Will Be Held On Wednesday, 30Th September, 2020 At 04.30 P.M(IST) Through Video Conference/ Other Audio-Visual Means (VC/OAVM).

 Notice of 47th Annual General Meeting will be held on Wednesday, 30th September, 2020 at 04.30 p.m(IST) through Video Conference/ Other Audio-Visual Means (VC/OAVM).
05-09-2020
Bigul

Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 47th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2020 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 newspapers advertisements published in Financial Express and Lakshadeep in compliance with MCA circular dated 5th May, 2020. This is for your information and record.
05-09-2020
Bigul

Modulex Construction Technologies Ltd - 504273 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020; please find enclosed disclosure of impact of COVID-19 pandemic on the Company as per Annexure I. You are requested to take note of the same and oblige.
12-08-2020
Bigul

Modulex Construction Technologies Ltd - 504273 - Submission Of Revised Audited Financials Results For The Quarter And Financial Year Ended March 31, 2020

 With reference to your email dated August 10, 2020 regarding non-submission of Consolidated Cash Flow Statement in pdf format, we hereby submit the Consolidated Cash Flow Statement along with Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2020. Further, there is no revision in Audited Standalone and Consolidated Financial Statements of the Company for the quarter and financial year ended March 31, 2020 as submitted earlier.
12-08-2020
Bigul

Annual report for Modulex Construction Technologies Ltd. for FY-2020
09-08-2020
Bigul

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 Audited Standalone and Consolidated Financial Results of the Company for quarter and year ended March 31, 2020 published 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.
04-08-2020
Next Page
Close

Let's Open Free Demat Account