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Modulex Construction Technologies Ltd - 504273 - Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended December 31, 2019

In reference to earlier communication dated January 28 , 2020 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, February 06, 2020 at One-BKC, Unit No. 915, 9th Floor, C Wing, Bandra Kurla Complex, Mumbai - 400 051 has inter-alia considered and approved the following business item: 1. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended December 31, 2019. We are enclosing herewith copy of unaudited Financial Results for the quarter ended December 31, 2019 as approved by the Board of Directors and a copy of the Limited Review Report thereon. The meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at 05.10 P.M.
06-02-2020
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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 ended December 31, 2019 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.
29-01-2020
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31St December 2019

Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve The Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended December 31, 2019; 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 of quarter ended December 31, 2019 and shall open 48 hours after the information becomes generally available for approval of un-audited financial results for the quarter ended December 31, 2019. You are requested to take note of the above.
28-01-2020
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Modulex Construction Technologies Ltd - 504273 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Modulex Construction Technologies Ltd has submitted to BSE a copy of Clarification is enclosed.
23-01-2020
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Modulex Construction Technologies Ltd - 504273 - Clarification sought from Modulex Construction Technologies Ltd

The Exchange has sought clarification from Modulex Construction Technologies Ltd on 21th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
21-01-2020
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Modulex Construction Technologies Ltd - 504273 - Shareholding for the Period Ended December 31, 2019

Modulex Construction Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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Modulex Construction Technologies Ltd - 504273 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajmera Realty & Infra India Ltd
13-01-2020
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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) Private Limited, for the quarter ended December 31, 2019. You are kindly requested to take the above information on record.
13-01-2020
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Modulex Construction Technologies Ltd - 504273 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suchit Punnose
03-01-2020
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 Mewada Modulex Construction Technologies LiDesignation :- Company Secretary and Compliance Officer
03-01-2020
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