Modulex Construction Technologies Ltd - 504273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI(DP)Regulation, 201806-07-2023
06-07-2023
Modulex Construction Technologies Ltd - 504273 - Closure of Trading Window
Closure of Trading Window30-06-2023
Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/S.RMJ & Associates., Chartered Accountants (FRN: W100281) has resigned from the office of Statutory Auditors of the Company as well from the material subsidiary of the Company vide resignation letters dated 10th June, 2023 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019 dated 19th October, 2019 along with the resignation letter is enclosed herewith.10-06-2023
Modulex Construction Technologies Ltd - 504273 - Revised Standalone And Consolidated Audited Financial Results Along With Auditors Report For The Quarter And Financial Year Ended 31St March 2023
This is with reference to the submission made by the Company pertaining to the Audited Financial Results dated 30th May, 2023 as approved by the Board of Directors at their meeting. We would like to inform you that this has come into the knowledge of the Company that there was a formula/classification error in the Consolidated Cash Flow Statement due to which change in the amount in the cash flow that has occurred inadvertently. There is no other change in the Results except Consolidated Cash Flow Statement of the Audited Financial Results for the year ended on 31st March, 2023. In-consideration of the above, we are enclosing the Audited Financial Results along with Statement of Assets & Liabilities (Standalone and Consolidated), Cash Flow Statement(Standalone)and Revised rectified Cash Flow Statement(Consolidated) and Auditors' Report (Standalone and Consolidated)thereon.09-06-2023
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 the Audited Standalone and Consolidated Financial Results of the Company for quarter and year ended 31st March, 2023, published in the following newspapers: 1. Financial Express; all editions in English 2. Lakshadeep, Pune in Marathi31-05-2023
Modulex Construction Technologies Ltd - 504273 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed herewith the Annual Secretarial Compliance Report from Practicing Company Secretary for the year ended 31st March, 2023.30-05-2023
Modulex Construction Technologies Ltd - 504273 - Standalone And Consolidated Audited Financial Results Along With Auditors Report For The Quarter And Financial Year Ended 31St March 2023
Standalone And Consolidated Audited Financial Results Along With Auditors Report For The Quarter And Financial Year Ended 31St March 202330-05-2023
Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 30Th May, 2023
In reference to the earlier communication dated 24th May, 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 Tuesday, i.e. 30th May, 2023, through video conferencing has inter-alia considered and approved the following business items: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. We are also enclosing herewith a copy of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 as approved by the Board of Directors and a copy of the Auditors' Report thereon.30-05-2023
Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 202324-05-2023