Modulex Construction Technologies Ltd - 504273 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Modulex Construction Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Modulex Construction Technologies Ltd - 504273 - Disclosure Of Voting Results Of Postal Ballot And E-Voting As Per The Requirements Of Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith the Voting Results of Postal Ballot and E-Voting conducted by the company along with Scrutinizer''s Report dated 28th March, 2019.The resolution contained in the said notice was passed by the members with the requisite majority. This is for your kind information and 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 Notice of Postal Ballot for the purpose of seeking approval of Members for the Special Businesses as set out in the Notice, in the following newspapers: 1. Financial Express, All editions in English; 2. Navshakti, Mumbai in Marathi 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 at its meeting held on Monday, February 18, 2019 commenced at 12.45 p.m. inter alia, considered and approved: 1. Granting of Corporate Guarantee in favour of Give Vinduet Windows and Doors Private Limited ('GVWDPL') to issue Compulsorily Convertible Debentures (CCDs) worth Rs. 15 Crores and interest of approx. Rs. 3 Crores; 2. The proposal to buy equity shares of GVWDPL in FY 2019-20 and 20-21 by way of a Preferential Allotment and pricing as determined by the BSE. The Board meeting concluded at 1.45 p.m. You are requested to take the above information on 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, the copies of Unaudited Standalone Financial Results of the Company for quarter ended December 31, 2018 are published in the following newspapers: 1. Financial Express; (all editions in English) and 2. Navshakti, Mumbai You are requested to kindly take the above information on your records. Modulex Construction Technologies Ltd - 504273 - Change In Particulars Depicted On BSE Website - MCTL
The name of the Company had been changed from Tumus Electric Corporation Limited to Modulex Construction Technologies Limited pursuant to BSE and ROC approval received on December 14, 2018. Also kindly note that the Company had altered the main objects of MOA vide special resolution passed through Postal Ballot dated 21st April, 2018 and recently pursued to carry on the business of production, building, supplying, fabricating and manufacturing modular steel buildings. we request you to consider and change the particulars of the Company for the interest of investors as below: 1. The e-mail ID of the Company to be changed from compliance.tumus@gmail.com to compliance@modulex.in 2. The Industry of Company to be changed from Other Elect.Equip./ Prod to Construction Technology. You are requested to take the above information on records. Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Board of Directors at its meeting held today i.e. Thursday, February 14, 2019 commenced at 11.30 a.m. inter alia, considered and approved: Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (''PIT Regulations''), the Board of Directors of the Company has amended the Code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations. The amended Codes are effective from April 01, 2019 and shall be made available on the website of the Company i.e. www.modulex.in You are requested to take the above information on records. Modulex Construction Technologies Ltd - 504273 - Outcome of Board Meeting
The Board of Directors at its meeting held on Thursday, February 14, 2019 commenced at 11.30 a.m. inter alia, considered and approved: 1. The Unaudited Standalone Financial Results for the quarter ended December 31, 2018, as recommended by Audit Committee; 2. The Issuance of upto 1,06,76,062 Equity Shares on preferential basis by swap against Equity Shares of Modulex Modular Buildings Private Limited at the ratio of 1:1.345, subject to approval of the shareholders; 3. The draft Notice of Postal Ballot and Draft Letter of Offer (PAS-4), for the above purpose 4. Pursuant to the SEBI (PIT) (Amendment) Reg, 2018, the Board has amended the Code of Fair Disclosure under Reg 8 and Code of Conduct under Reg 9. The amended Codes are effective from April 01, 2019 and shall be made available on the website of the Company i.e. www.modulex.in You are requested to take the above information on 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 Notice of Board Meeting to be held on February 14, 2019, to approve inter alia, Unaudited Standalone Financial Results of the Company for quarter ended December 31, 2018 in the following newspapers: 1. Financial Express; all editions in English 2. Navshakti, Mumbai in Marathi You are requested to kindly take the above information on your records. Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for 1. Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2018 2. Raising Of Funds By Way Of Issue Of Equity Shares On Preferential Basis
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of Company for quarter ended December 31, 2018; 2. Raising of funds by way of issue of upto 1,43,79,322 equity shares on preferential basis, by swap of shares, to such persons whose names shall be recorded by company in manner set out in Section 42(7) of Companies Act, 2013 read with respective Rules thereunder; 3. Approval of draft notice of Postal Ballot for approval of the members of the Company, for the above listed purpose. 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 February 7, 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, 2018.