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Modulex Construction Technologies Ltd - 504273 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosures Regulations), 2015 for resignation of Mr.Sandeep Khurana as Independent Director
08-03-2023
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Modulex Construction Technologies Ltd - 504273 - Cancellation of Board Meeting

The Board Meeting to be held on 14/02/2023 Stands Cancelled.
13-02-2023
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Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Approval Of Un-Audited Financial Results.

Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2022.
06-02-2023
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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 ended 30th June, 2022 published in the following newspapers: 1. Financial Express; all editions in English 2. Lakshadeep, Pune in Marathi
06-02-2023
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Modulex Construction Technologies Ltd - 504273 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Appointment Of Internal Auditors

Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Appointment of Internal Auditors
04-02-2023
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Modulex Construction Technologies Ltd - 504273 - Un-Audited Financial Results(Standalone And Consolidated) For The Quarter Ended 30 June, 2022.

Un-audited Financial Results(Standalone and Consolidated) for the quarter ended 30 June, 2022.
03-02-2023
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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, 2022.

Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022.
25-01-2023
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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 (Depositories and Participants) Regulations, 2018, we are enclosing herewith, the copy of certificate received from our Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Limited, for the quarter ended 31st December, 2022.
05-01-2023
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Modulex Construction Technologies Ltd - 504273 - Postal Ballot - Scrutinizer''s Report

Disclosure of Voting results of Postal Ballot
14-12-2022
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