Modulex Construction Technologies Ltd - 504273 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Appointment Of Internal Auditors
Intimation under Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations,2015- Appointment of Internal Auditors Modulex Construction Technologies Ltd - 504273 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023
Un-audited Standalone and Consolidated Financial results for the quarter ended 30th June,2023 Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08Th November, 2023
In reference to the earlier communication dated 01st November, 2023 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, i.e. 08th November, 2023, through video conferencing has inter-alia considered and approved the following business items: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. We are also enclosing herewith a copy of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 as approved by the Board of Directors and a copy of the Limited Review Reports thereon. Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2023
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 Modulex Construction Technologies Ltd - 504273 - Announcement Under Regulation 30- Resignation Of Internal Auditor
Resignation of Internal Auditor Modulex Construction Technologies Ltd - 504273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (DP) Regulations, 2015. Modulex Construction Technologies Ltd - 504273 - Closure of Trading Window
Intimation of Closure of Trading Window Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Regulation 30 of SEBI LODR, 2015 -Appointment of Statutory Auditors of the Company at the AGM held on 26th September, 2023 Modulex Construction Technologies Ltd - 504273 - Regulation 30 Of The SEBI LODR, 2015 -Proceedings Of The Annual General Meeting Of The Company Held On 26Th September, 2023
Regulation 30 of the SEBI LODR, 2015- Proceedings of the Annual General Meeting of the Company held on 26th September, 2023 Modulex Construction Technologies Ltd - 504273 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Annual General Meeting Scrutinizer''s Report with Regulation 44 of SEBI LODR,2015- Revised Outcome of AGM