Modulex Construction Technologies Ltd - 504273 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015-Equity Research Report
Pursuant to Regulation 30 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Equity Research Report prepared by 'Equentis Wealth Advisory Services (P) Ltd'. 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 Modulex Construction Technologies Ltd - 504273 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 46th Annual General Meeting of the members of the Company held on Tuesday, December 17, 2019 at 2.30 p.m. at Royal Connaught Boat Club 7/8, Boat Club Road, Pune - 411001, Maharashtra. Modulex Construction Technologies Ltd - 504273 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility & facility to vote through ballot paper at the AGM. The Company had appointed M/s. Dharmesh Zaveri & Co., Practicing Company Secretary (Membership No. F5418 & CP No. 4363) as the Scrutinizer for conducting the remote e-voting and the voting process at the AGM in a fair and transparent manner. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 46th AGM have been duly approved by the Members with requisite majority. 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 December 18, 2019 Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Allotment
With reference to the above mentioned subject, this is to inform you that Board of Directors of the Company have passed the resolution by circulation in accordance with Section 175 of the Companies Act, 2013 today i.e. on December 2, 2019 and have approved the allotment of 84,45,579 equity shares of face value of Rs. 10/- each against Equity Shares of Modulex Modular Buildings Private Limited on preferential basis by way of swap to allottees as mentioned in Annexure I as per the in-principle approval of BSE Limited dated November 27, 2019. You are requested to take note of the above. Please acknowledge the receipt. 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 advertisement regarding the Notice of the 46th Annual General Meeting scheduled to be held on 17th December, 2019 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 Modulex Construction Technologies Ltd - 504273 - Reg. 34 (1) Annual Report
With reference to above captioned matter and pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith annual report of the Company for the Financial Year ended March 31, 2019. Modulex Construction Technologies Ltd - 504273 - Intimation Of 46Th Annual General Meeting And Book Closure
We wish to inform you that the Company''s 46th Annual General Meeting shall be held on Tuesday,December 17, 2019 Please find enclosed the Notice of the 46th AGM. Kindly take the same on records and oblige Modulex Construction Technologies Ltd - 504273 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Statutory Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. RMJ and Associates, Chartered Accountants (FRN: W100281) was appointed as the statutory auditor of the company by the Board of Directors via Circular Resolution on November 19, 2019. The Information required to be submitted pursuant to Regulation 30 of the Listing Regulations is marked and attached as Annexure - I. You are requested to kindly take the above information on your records. 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 September 30, 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.