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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — 2022 filings

All 39 regulatory filings released by MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (504273) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
Disclosure of Voting results of Postal Ballot
Declaration of Voting Results & Voting Rights Announcements
2022-12-14 English
Corrigendum to the Postal Ballot Notice dated 09th November, 2022
Regulatory Filings
2022-12-06 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
2022-11-14 English
Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice.
Regulatory Filings
2022-11-11 English
Dear Sir / Madam, Further to our intimation to the stock exchanges dated 04th November, 2022 and pursuant to Regulation 30(6) read with Schedule III of the Listing Regulations, we wish ....
Capital/Financing Update
2022-11-09 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1. To approve ....
Regulatory Filings
2022-11-04 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 our Registrar and Share ....
Regulatory Filings
2022-10-10 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
2022-10-03 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 ....
Declaration of Voting Results & Voting Rights Announcements
2022-10-01 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
2022-09-08 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
2022-09-07 English
Dear Sir/Madam, 49th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 30th September, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) ....
Regulatory Filings
2022-09-07 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 ....
Regulatory Filings
2022-09-05 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed herewith the Annual Secretarial Compliance Report from Practicing ....
Regulatory Filings
2022-09-03 English
In reference to the earlier communication dated 26th August, 2022 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-09-02 English
We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, i.e. 2nd September, 2022, through video conferencing has inter-alia considered and approved ....
Regulatory Filings
2022-09-02 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve 1. The Audited ....
Regulatory Filings
2022-08-26 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 our Registrar and Share ....
Regulatory Filings
2022-07-13 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2022-07-09 English
As per Regulation 33 of the Listing Regulations, the Company is required to submit its Audited Financial Results in the format as specified by the SEBI within prescribed time. However, ....
Regulatory Filings
2022-05-28 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, ....
Regulatory Filings
2022-04-22 English
This is with reference to our earlier intimation dated 19th March, 2022 and 13th April, 2022 regarding the Extra Ordinary General Meeting ('EGM') of the Company. This is to further inform ....
Regulatory Filings
2022-04-21 English
Dear Sir/Madam, The adjourned Extra-Ordinary General Meeting of the Company which was held on Wednesday, 13th April, 2022 at 01:30 P.M. (IST) but was adjourned for the want of quorum ....
Regulatory Filings
2022-04-14 English
Dear Sir/Madam, Please find attached, herewith, certificate issued by the Practicing Company Secretary as required under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations ....
Regulatory Filings
2022-04-14 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Extra Ordinary General ....
Regulatory Filings
2022-04-13 English
Dear Sir, Please find enclosed herewith, the Compliance Certificate issued in accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-04-12 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2022-04-04 English
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, herewith ....
Regulatory Filings
2022-03-21 English
Dear Sir/Madam, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the Extra-ordinary General Meeting ....
Regulatory Filings
2022-03-19 English
Dear Sir/Madam, The Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Wednesday, 13th April, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means ....
Regulatory Filings
2022-03-19 English
In reference to the earlier communication dated 28th February, 2022 and 03rd March, 2022 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2022-03-15 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2022 ,inter alia, to consider and approve This is with ....
Regulatory Filings
2022-03-03 English
Modulex Construction Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on March 03, 2022, inter-alia to consider and decide: ....
Regulatory Filings
2022-02-28 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2022 ,inter alia, to consider and approve Fund raising ....
Regulatory Filings
2022-02-28 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
2022-02-14 English
In reference to the earlier communication dated 3rd February, 2022 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-02-11 English
In reference to the earlier communication dated 3rd February, 2022 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-02-11 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Un-audited ....
Regulatory Filings
2022-02-03 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2022-01-05 English