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Modulex Construction Technologies Ltd - 504273 - Announcement Under Regulation 30 (LODR) - Update (Change In Name Of Company And Consequent Change In Company Particulars On Website)

 With reference to the captioned subject, we wish to inform you that 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. In view of above, request you to consider the following Information in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and change the particulars of the Company relating to the website name, Corporate Identification Number (CIN) and contact details of the Company for the interest of investors has to be reflected as below: 1. The website of the Company is changed from www.tumuselectric.com to www.modulex.in 2. The telephone number is changed from 022-22721981 to +91 02111 217074 3. The CIN of the Company is changed from L31300MH1973PLC285730 to L45100MH1973PLC001186. You are requested to take the above information on records.
07-02-2019
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Modulex Construction Technologies Ltd - 504273 - Shareholding for the Period Ended December 31, 2018

 Modulex Construction Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
10-01-2019
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Modulex Construction Technologies Ltd - 504273 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- Manish Umashankar MouryaDesignation :- Company Secretary and Compliance Officer
10-01-2019
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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 Financial Results of the Company for quarter ended September 30, 2018 in the following newspapers: 1. Financial Express; (all editions in English) and 2. Navshakti, Mumbai
16-11-2018
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Outcome of Board Meeting

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") we hereby inform you that the Board of Directors at its meeting held on Wednesday, November 14, 2018 commenced at 12.30 p.m. inter alia, considered the following business items:...
15-11-2018
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Outcome of Board Meeting

 Further to our letter dated November 3, 2018, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") we hereby inform you that the Board of Directors at its meeting held today i.e. Wednesday, November 14, 2018 commenced at 12.30 p.m. inter alia, considered and approved the Standalone Unaudited Financial Results for the quarter ended September 30, 2018....
14-11-2018
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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 14.11.2018, to approve inter alia, Unaudited Standalone Financial Results of the Company for quarter ended September 30, 2018 in the following newspapers: 1. Financial Express; 2. Nayshakti, Mumbai Kindly take the above information on your records.
05-11-2018
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Board Meeting Intimation for Board Meeting To Inter-Alia Consider, Approve And Take On Record Un-Audited Financial Results Of The Company For The Quarter Ended September 30, 2018.

 TUMUS ELECTRIC CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Take on record Un-Audited Financial Results of the Company for the quarter ended September 30, 2018. 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...
03-11-2018
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Revised disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Providence Educational Academy Pvt Ltd
02-11-2018
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Announcement under Regulation 30 (LODR)-Allotment

 In addition to earlier communication on October 26, 2018 and October 29, 2018 , where the Company informed that Board of Directors of the Company had passed the resolution by circulation in accordance with Section 175 of the Companies Act, 2013 on October 26, 2018 and had approved the allotment of 4,64,79,452 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....
01-11-2018
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