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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting (Earlier Scheduled On 30Th June 2020)

 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve Further to our intimation dated 23rd June 2020 informing the Board Meeting earlier schedule on 30th June 2020 (now postponed). As we all know that COVID-19 pandemic has caused continuous lockdown in the Country which has resulted many operational challenges to the Company in preparation and finalization of accounts/ results for the quarter & year ended 31st March 2020 and audit of the same. Further, pursuant to extension granted by SEBI vide its Circular No. SEBI/HO/CFD /CMD1/CIR/P/2020/106 dated 24th June 2020, the Board Meeting earlier scheduled to be held on 30th June 2020 stands postponed/rescheduled and will now be held on Tuesday,21st July 2020. In compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018,Trading Window for dealing in securities of the Company is closed from 1st April, 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 31st March, 2020.
29-06-2020
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Intimation Of Board Meeting Proposed To Be Held On Tuesday, June 30, 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 30/06/2020 ,inter alia, to consider and approve With reference to the above mentioned subject, we hereby inform you that pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020 inter-alia to consider and approve: 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 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 close of business hours on March 31, 2020 and shall open 48 hours after the information becomes generally available for approval of audited financial results for the quarter and year ended March 31, 2020. You are requested to take note of the above
23-06-2020
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Modulex Construction Technologies Ltd - 504273 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report from Practising Company Secretary for the year ended March 31, 2020. You are requested to take note of the above. Please acknowledge the receipt.
03-06-2020
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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 Year Ended 31St March, 2020

 Please find attached herewith certificate issued by Practicing Company Secretary as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020. You are kindly requested to take the above information on record.
20-05-2020
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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 31St March, 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 31st March, 2020. You are kindly requested to take the above information on record.
13-05-2020
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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 and year ended March 31, 2020.
06-05-2020
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Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30(2) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mrs. Rakhee Agarwal (DIN: 08081921), Non- Executive Independent Women Director of the Company has resigned from the office of Independent Director of the Company with effect from May 05, 2020 due to restrictions arising from her new full time assignment.
06-05-2020
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Modulex Construction Technologies Ltd - 504273 - Shareholding for the Period Ended March 31, 2020

 Modulex Construction Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
05-05-2020
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2020
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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 Unaudited Standalone and Consolidated Financial Results of the Company for quarter ended December 31, 2019 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.
08-02-2020
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