Modulex Construction Technologies Ltd - 504273 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Shareholder meeting- Outcome of AGM.26-09-2023
26-09-2023
Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication01-09-2023
Modulex Construction Technologies Ltd - 504273 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015.31-08-2023
Modulex Construction Technologies Ltd - 504273 - Notice Of 50Th Annual General Meeting.
Notice of 50th Annual General Meeting.31-08-2023
Modulex Construction Technologies Ltd - 504273 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice of the 50th Annual General Meeting (AGM) of the Company to be held on Tuesday, 26th September, 2023 at 12.30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM''").31-08-2023
Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers Advertisement of 50th Annual General Meeting to be held on 26th September, 2023 through Video Conferencing(VC)/Other Audio-Visual Means(OAVM)31-08-2023
Modulex Construction Technologies Ltd - 504273 - Disclosure Of Reasons For Delay In Submission Of Financial Results For The Quarter Ended 30Th June, 2023
Reason for delay in submission of financial results for the quarter ended 30th June, 202309-08-2023
Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Announcement under Regulation 30- Appointment of statutory auditor09-08-2023
Modulex Construction Technologies Ltd - 504273 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prashant Developers Pvt Ltd24-07-2023
Modulex Construction Technologies Ltd - 504273 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Redribbon Modulex Buildings Ltd18-07-2023