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Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, herewith copies of the public notices, informing the members about the resolution proposed to be passed by the Members of Modulex Construction Technologies Limited (the 'Company') through Postal Ballot by way of voting through electronic means ('e-voting') only, the details relating to e-voting issued in the following newspapers: 1. Financial Express; and 2. Lakshadeep
23-03-2023
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Modulex Construction Technologies Ltd - 504273 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice
21-03-2023
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Approval Of Un-Audited Financial For The Quarter Ended 31St December, 2022

 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2022.
20-03-2023
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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 Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2022 published in the following newspapers: 1. Financial Express; all editions in English 2. Lakshadeep, Pune in Marathi
20-03-2023
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Modulex Construction Technologies Ltd - 504273 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022

 Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30th September, 2022
18-03-2023
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Modulex Construction Technologies Ltd - 504273 - Clarification On The Malicious Allegations Made By Mr.Sandeep Khurana, Independent Director In His Resignation Letter Dated 07Th March, 2023

 With reference to the earlier communication dated 8th March, 2023 and 14th March, 2023 respectively relating to the Resignation of Mr. Sandeep Khurana, Independent Director and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We, Modulex Construction Technologies Limited would like to submit our response to the malicious allegations made against the Company, Directors, and KMPs.
18-03-2023
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Modulex Construction Technologies Ltd - 504273 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022

 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 with the Limited review reports issued by the statutory auditors thereon.
18-03-2023
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Outcome Of The Board Meeting

 Outcome of the Board meeting
18-03-2023
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Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation regarding the resignation of Independent Director
14-03-2023
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for For Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

 Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022.
10-03-2023
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