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Modulex Construction Technologies Ltd - 504273 - Results - Financials Results For Financial Year Ended March 2019.

 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 Audited Standalone and Consolidated Financial Results of the Company for the year ended on March 31, 2019. We are enclosing herewith a copy of audited Financial Results for the quarter and year ended March 31, 2019 as approved by the Board of Directors and a copy of the Auditors' Report thereon.
29-05-2019
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Intimation Of Board Meeting Proposed To Be Held On Wednesday, May 29, 2019 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 29/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and year ended March 31, 2019.
17-05-2019
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Modulex Construction Technologies Ltd - 504273 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm Sonam Jain 4 Name of the Certifying Individual Sonam Jain 5Membership TypeFCS 6 Membership Number 9871 7 CP No. 12402 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
15-05-2019
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Modulex Construction Technologies Ltd - 504273 - Compliance Under Regulation 40(9) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulation, 2015, For The Half Year Ended 31St March, 2019

 Dear Sir, Please find enclosed herewith certificate issued by Practicing Company Secretary as required under Regulation 40 (9) of SEBI (Listing Regulations and Disclosure Requirements) Regulation, 2015 ("listing Regulations") for the half year ended 31st March, 2019. Kindly find the same in order and acknowledge.
29-04-2019
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Modulex Construction Technologies Ltd - 504273 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayModulex Construction Technologies Ltd 2CININE064R01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manish Mourya Designation: Company Secretary EmailId: compliance@modulex.in Name of the Chief Financial Officer: Mahendra Kumar Bhurat Designation: Chief Financial Officer EmailId: mkbhurat25@hotmail.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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Modulex Construction Technologies Ltd - 504273 - Shareholding for the Period Ended March 31, 2019

 Modulex Construction Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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Modulex Construction Technologies Ltd - 504273 - Compliances - Compliance Certificate Under Reg 7(3) For The Period Ended March 31, 2019.

 With reference to the above captioned subject, enclosed herewith is the certificate as required under Regulation 7 (3) of SEBI (Listing Regulations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') for the half year ended 31st March, 2019.
16-04-2019
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2019
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Modulex Construction Technologies Ltd - 504273 - Closure of Trading Window

 With reference to the above subject, we wish to inform you that Trading Window for the securities of the Company shall be closed with effect from April 3, 2019 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting, in which the Audited Financial Results for the quarter and year ended March 31, 2019 shall be approved. The date of the Board meeting shall be intimated separately. Accordingly, the designated persons and their immediate relatives are advised not to trade in the securities of the Company when the trading window is closed. You are requested to take note of the above.
03-04-2019
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Modulex Construction Technologies Ltd - 504273 - Proceedings Of Postal Ballot And E-Voting

 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith the proceedings of postal ballot and e-voting for issue of equity shares on preferential basis dated 28th March, 2019. This is for your kind information and records.
30-03-2019
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