Modulex Construction Technologies Ltd - 504273 - Extension Of Annual General Meeting Of The Company
This is with regards to the Annual General Meeting for the year 2018-19, The Company had filed an application seeking extension of time for holding Annual General Meeting ('AGM') with Registrar of Companies, Pune. The company has been granted extension of the AGM for the period of three months from Registrar of Companies vide letter dated 16-09-2019 attached herewith. 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 ended June 30, 2019 in the following newspapers: 1. Financial Express; (all editions in English) and 2. Lakshadeep, Pune. You are requested to kindly take the above information on your records. Modulex Construction Technologies Ltd - 504273 - Outcome of Board Meeting
the Board of Directors of the Company at its meeting held on Wednesday, August 14, 2019 has inter-alia considered and approved the following business items: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2019. We are enclosing herewith copy of unaudited Financial Results for the quarter ended June 30, 2019 as approved by the Board of Directors and a copy of the Limited Review Report thereon. 2. Resignation of Mr. Manish Mourya, as the Company Secretary of the Company. 3. Appointment of Ms. Bhoomi Mewada, as the Company Secretary of the Company. 4. Appointment of Mr. Raj Kumar Sharma, as the Non-Executive Director of the Company 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 June 30, 2019 in the following newspapers: 1. Financial Express; all editions in English 2. Lakshadeep; Pune in Marathi Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended June 30, 2019
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. The Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019; 2. Director Report and annexures thereto for financial year ended March 31, 2019; 3. Fixing of date and venue of Annual General Meeting (AGM); 4. Draft notice of AGM for approval of members of the Company, the business listed in the notice. Modulex Construction Technologies Ltd - 504273 - Shareholding for the Period Ended June 30, 2019
Modulex Construction Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Manish MouryaDesignation :- Company Secretary and Compliance Officer 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 financial year ended March 31, 2019 in the following newspapers: 1. Financial Express; (all editions in English) and 2. Navshakti, Maharashtra You are requested to kindly take the above information on your records. Modulex Construction Technologies Ltd - 504273 - Outcome of Board Meeting
The Board of Directors of the company at their meeting held on Wednesday, May 29, 2019 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 items: 1. Audited Standalone and Consolidated Financial Results of the Company for the year ended on March 31, 2019 2. Appointing M/s. RMJ & Associates LLP, Chartered Accountants, as the Internal Auditors of the Company 3. Appointing Ms. Sonam Jain, Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year ended 2018-19 The meeting of the Board of Directors of the Company commenced at 3.45 p.m. and concluded at 11.30 p.m. Kindly take the same on records.