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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — 2020 filings

All 45 regulatory filings released by MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (504273) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
Pursuant to the provisions of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find attached a statement of related party transactions on consolidated basis for the half year ....
Regulatory Filings
2020-12-11 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Un-audited Standalone and Consolidated Financial ....
Regulatory Filings
2020-11-13 English
In reference to earlier communication dated 05th November, 2020 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-11-12 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
2020-11-07 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Un-audited ....
Regulatory Filings
2020-11-05 English
Please find enclosed herewith Compliance Certificate issued in accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') ....
Regulatory Filings
2020-10-28 English
Please find attached herewith certificate issued by Practicing Company Secretary as required under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-10-15 English
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the copy of certificate received from Registrar and Share Transfer ....
Regulatory Filings
2020-10-09 English
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted ....
Regulatory Filings
2020-10-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations') read with Part A of Schedule III to the SEBI Regulations, ....
AGM Information
2020-10-01 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Un-audited Standalone and Consolidated Financial ....
Interim / Quarterly Report
2020-09-17 English
Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2020-09-15 English
Un-audited Financial Results(Standalone and Consolidated ) for the quarter ended 30th June, 2020
Regulatory Filings
2020-09-15 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, Un-audited ....
AGM Information
2020-09-09 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-audited ....
Board/Management Information
2020-09-08 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 ....
AGM Information
2020-09-08 English
In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial ....
Annual Report
2020-09-05 English
Notice of 47th Annual General Meeting will be held on Wednesday, 30th September, 2020 at 04.30 p.m(IST) through Video Conference/ Other Audio-Visual Means (VC/OAVM).
Annual Report
2020-09-05 English
47th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2020 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Company ....
AGM Information
2020-09-05 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020; ....
Regulatory Filings
2020-08-12 English
With reference to your email dated August 10, 2020 regarding non-submission of Consolidated Cash Flow Statement in pdf format, we hereby submit the Consolidated Cash Flow Statement along ....
Regulatory Filings
2020-08-12 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 ....
Interim / Quarterly Report
2020-08-04 English
Pursuant to Regulation 30 read with Part A of Schedule lll to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination ....
Board/Management Information
2020-08-01 English
Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2020-07-31 English
Please refer to our earlier communication dated July 21, 2020, as to the convening of the Board meeting for consideration of the financial results and as to the closure of trading window. ....
Regulatory Filings
2020-07-30 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 ....
Report Publication Announcement
2020-07-23 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The Audited ....
Regulatory Filings
2020-07-21 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
2020-07-15 English
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 ....
Regulatory Filings
2020-07-09 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company ....
Board/Management Information
2020-06-30 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve Further to ....
Regulatory Filings
2020-06-29 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve With reference ....
Regulatory Filings
2020-06-23 English
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial ....
Regulatory Filings
2020-06-03 English
Please find attached herewith certificate issued by Practicing Company Secretary as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-05-20 English
Please find enclosed herewith Compliance Certificate issued in accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Regulatory Filings
2020-05-13 English
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 ....
Regulatory Filings
2020-05-06 English
Pursuant to Regulation 30(2) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mrs. Rakhee Agarwal ....
Board/Management Information
2020-05-06 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
2020-02-08 English
In reference to earlier communication dated January 28 , 2020 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-02-06 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
2020-01-29 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve The Un-Audited ....
Regulatory Filings
2020-01-28 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-01-23 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajmera Realty & Infra India Ltd
Regulatory Filings
2020-01-13 English
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 ....
Regulatory Filings
2020-01-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suchit Punnose
Regulatory Filings
2020-01-03 English