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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — 2019 filings

All 36 regulatory filings released by MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (504273) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Pursuant to Regulation 30 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Equity Research Report ....
Regulatory Filings
2019-12-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 46th Annual General Meeting of the members ....
Regulatory Filings
2019-12-18 English
As per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility ....
Regulatory Filings
2019-12-18 English
With reference to the above mentioned subject, this is to inform you that Board of Directors of the Company have passed the resolution by circulation in accordance with Section 175 of the ....
Regulatory Filings
2019-12-02 English
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 ....
Regulatory Filings
2019-11-27 English
With reference to above captioned matter and pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-11-27 English
We wish to inform you that the Company''s 46th Annual General Meeting shall be held on Tuesday,December 17, 2019 Please find enclosed the Notice of the 46th AGM. Kindly ....
Regulatory Filings
2019-11-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. RMJ and Associates, Chartered Accountants (FRN: ....
Regulatory Filings
2019-11-19 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2019-11-16 English
In reference to earlier communication dated November 4, 2019 & November 13, 2019 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-11-14 English
With reference to the earlier announcement dated November 04, 2019, regarding Board Meeting Intimation for Results & Closure of Trading Window, Modulex Construction Technologies Limited ....
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Notice of Board Meeting to approve inter ....
Regulatory Filings
2019-11-05 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-Audited ....
Regulatory Filings
2019-11-04 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a Compliance Certificate for the half year ended 30th September 2019 duly signed by a Practicing ....
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate for the period of 01.04.2019 to 30.09.2019.
Regulatory Filings
2019-10-10 English
This is with regards to the Annual General Meeting for the year 2018-19, The Company had filed an application seeking extension of time for holding Annual General Meeting ('AGM') with Registrar ....
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Audited Standalone and Consolidated Financial ....
Regulatory Filings
2019-08-17 English
the Board of Directors of the Company at its meeting held on Wednesday, August 14, 2019 has inter-alia considered and approved the following business items: 1. Unaudited Standalone ....
Regulatory Filings
2019-08-14 English
Board of Directors of the Company at its meeting held on Wednesday, August 14, 2019 has inter-alia considered and approved the following business items: 1. Unaudited Standalone ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Notice of Board Meeting to approve inter ....
Regulatory Filings
2019-08-08 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. The Un-Audited ....
Regulatory Filings
2019-08-05 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Audited Standalone and Consolidated Financial ....
Regulatory Filings
2019-05-31 English
The Board of Directors of the company at their meeting held on Wednesday, May 29, 2019 at One-BKC, Unit No. 915, 9th Floor, C Wing, Bandra Kurla Complex, Mumbai - 400 051 has inter-alia ....
Regulatory Filings
2019-05-31 English
The Board of Directors of the company at their meeting held on Wednesday, May 29, 2019 at One-BKC, Unit No. 915, 9th Floor, C Wing, Bandra Kurla Complex, Mumbai - 400 051 has inter-alia ....
Regulatory Filings
2019-05-31 English
The Board of Directors of the company at their meeting held on Wednesday, May 29, 2019 at One-BKC, Unit No. 915, 9th Floor, C Wing, Bandra Kurla Complex, Mumbai - 400 051 has inter-alia ....
Regulatory Filings
2019-05-29 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The Audited ....
Regulatory Filings
2019-05-17 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-15 English
Dear Sir, Please find enclosed herewith certificate issued by Practicing Company Secretary as required under Regulation 40 (9) of SEBI (Listing Regulations and Disclosure Requirements) ....
Regulatory Filings
2019-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
With reference to the above captioned subject, enclosed herewith is the certificate as required under Regulation 7 (3) of SEBI (Listing Regulations and Disclosure Requirements) Regulation, ....
Regulatory Filings
2019-04-16 English
With reference to the above subject, we wish to inform you that Trading Window for the securities of the Company shall be closed with effect from April 3, 2019 in accordance with the SEBI ....
Regulatory Filings
2019-04-03 English
Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith the proceedings of postal ballot ....
Regulatory Filings
2019-03-30 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith the Voting Results of Postal Ballot and E-Voting ....
Regulatory Filings
2019-03-28 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Notice of Postal Ballot for the purpose of ....
Regulatory Filings
2019-02-26 English
The Board of Directors at its meeting held on Monday, February 18, 2019 commenced at 12.45 p.m. inter alia, considered and approved: 1. Granting of Corporate Guarantee in favour ....
Board/Management Information
2019-02-19 English