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

 Pursuant to Regulation 30 read with Part A of Schedule lll to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held on July 31, 2020, has appointed Mrs. Rakhee Agarwal as the Non-Executive Independent Women Director of the Company. The Information required to be submitted pursuant to Regulation 30 of the Listing Regulations is marked and attached as Annexure - I. Kindly take the same on records.
01-08-2020
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Modulex Construction Technologies Ltd - 504273 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2020

 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, July 31, 2020 through video conferencing has inter-alia considered and approved the following business items: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. We are enclosing herewith a copy of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020 as approved by the Board of Directors and a copy of the Auditors' Report thereon. The meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 10.35 p.m.
31-07-2020
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Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please refer to our earlier communication dated July 21, 2020, as to the convening of the Board meeting for consideration of the financial results and as to the closure of trading window. We wish to apprise that at the Board meeting held today, namely July 30, 2020, the discussions and deliberations as to the items on the agenda continued for long but were inconclusive and due to which the Chairman of the meeting adjourned the meeting at 21.00 Hrs. It was further directed that the adjourned meeting shall be now be reconvened and held on Friday, July 31, 2020 through Video Conferencing. In compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, please take note that Trading Window for dealing in securities of the Company already stands closed from April 01, 2020 and shall remain closed till the end of 48 hours of declaration of financial results of the Company for the quarter and year ended March 31, 2020.
30-07-2020
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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, Audited (Standalone & 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 2. Lakshadeep, Pune in Marathi You are requested to kindly take the above information on your records.
23-07-2020
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Postponement Of Board Meeting (Earlier Scheduled On July 21, 2020)

 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2020;
21-07-2020
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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, Audited (Standalone & Consolidated) Financial Results of the Company for quarter and year ended March 31, 2020 in the following newspapers: 1. Financial Express; all editions in English 2. Lakshadeep, Pune in Marathi
15-07-2020
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Modulex Construction Technologies Ltd - 504273 - Shareholding for the Period Ended June 30, 2020

 Modulex Construction Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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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 our Registrar and Share Transfer Agent, Purva Sharegistry (India) Pvt Ltd, for the quarter ended June 30, 2020.
09-07-2020
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2020
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Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to the provisions of Regulation 30 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 Tuesday, June 30, 2020 through video conferencing has inter-alia considered and approved the following business items: 1. Appointment of M/s. V.K. Nawale & Co., Chartered Accountants, as the Internal Auditor of the Company for the financial year ended March 31, 2020 and financial year 2020-21. 2. Appointment of M/s.Gupta Baul & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2019-20 and 2020-21. The Information required to be submitted pursuant to Regulation 30 of the Listing Regulations is marked and attached as Annexure - I.
30-06-2020
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