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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — 2021 filings

All 31 regulatory filings released by MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (504273) in 2021, sourced directly from the official regulator.

31 Filings
2021 Period
2021 filings (31)
Filing Released Lang
Dear Sir/Madam, 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 ....
Regulatory Filings
2021-11-25 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of the Un-audited Standalone and Consolidated ....
Regulatory Filings
2021-11-13 English
We are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 and the Limited ....
Regulatory Filings
2021-11-12 English
In reference to the earlier communication dated 3rd November, 2021 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-11-12 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve The Un-audited ....
Regulatory Filings
2021-11-03 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
2021-10-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations') read with Part A of Schedule Ill to the SEBI Regulations, ....
Regulatory Filings
2021-10-01 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
2021-10-01 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
2021-09-07 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year ....
Regulatory Filings
2021-09-07 English
48th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 30th September, 2021 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Company ....
Regulatory Filings
2021-09-04 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of the Un-audited Standalone and Consolidated ....
Regulatory Filings
2021-08-14 English
In reference to the earlier communication dated 5th August, 2021 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-08-13 English
In reference to the earlier communication dated 5th August, 2021 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-08-13 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve The Un-audited ....
Regulatory Filings
2021-08-05 English
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed herewith a statement of related party transactions ....
Regulatory Filings
2021-07-09 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
2021-07-08 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report from Practicing ....
Regulatory Filings
2021-06-22 English
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 ....
Regulatory Filings
2021-06-19 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
2021-06-18 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 of ....
Regulatory Filings
2021-06-18 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
2021-06-12 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve The Audited ....
Regulatory Filings
2021-06-11 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
2021-04-26 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
2021-04-07 English
Compliance Certificate issued in accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') duly signed by the compliance ....
Regulatory Filings
2021-04-06 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
2021-02-13 English
In reference to earlier communication dated 04th February, 2021 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-02-12 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
2021-02-05 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve The Un-audited ....
Regulatory Filings
2021-02-04 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
2021-01-13 English