Skip to main content
Year archive

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — 2023 filings

All 65 regulatory filings released by MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (504273) in 2023, sourced directly from the official regulator.

65 Filings
2023 Period
2023 filings (65)
Filing Released Lang
Newspapers Publication for Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended 30th September, 2023
Regulatory Filings
2023-12-06 English
Un-Audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2023
Regulatory Filings
2023-12-05 English
Outcome of the Board meeting held on 05th December, 2023
Regulatory Filings
2023-12-05 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 ,inter alia, to consider and approve The Un-Audited ....
Regulatory Filings
2023-11-28 English
Reasons for delay in submission of financial results for the quarter and half year ended 30th September, 2023
Regulatory Filings
2023-11-09 English
Announcement under Regulation 30- Newspaper Publication
Regulatory Filings
2023-11-09 English
Intimation under Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations,2015- Appointment of Internal Auditors
Board/Management Information
2023-11-08 English
Un-audited Standalone and Consolidated Financial results for the quarter ended 30th June,2023
Regulatory Filings
2023-11-08 English
In reference to the earlier communication dated 01st November, 2023 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-11-08 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Un-audited ....
Regulatory Filings
2023-11-01 English
Resignation of Internal Auditor
Regulatory Filings
2023-10-27 English
In compliance with Regulation 74(5) of the SEBI (DP) Regulations, 2015.
Regulatory Filings
2023-10-04 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-09-30 English
Regulation 30 of SEBI LODR, 2015 -Appointment of Statutory Auditors of the Company at the AGM held on 26th September, 2023
Regulatory Filings
2023-09-27 English
Regulation 30 of the SEBI LODR, 2015- Proceedings of the Annual General Meeting of the Company held on 26th September, 2023
AGM Information
2023-09-27 English
Annual General Meeting Scrutinizer''s Report with Regulation 44 of SEBI LODR,2015- Revised Outcome of AGM
Declaration of Voting Results & Voting Rights Announcements
2023-09-26 English
Shareholder meeting- Outcome of AGM.
Declaration of Voting Results & Voting Rights Announcements
2023-09-26 English
Newspaper Publication
AGM Information
2023-09-01 English
Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015.
Declaration of Voting Results & Voting Rights Announcements
2023-08-31 English
Notice of 50th Annual General Meeting.
AGM Information
2023-08-31 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
2023-08-31 English
Newspapers Advertisement of 50th Annual General Meeting to be held on 26th September, 2023 through Video Conferencing(VC)/Other Audio-Visual Means(OAVM)
AGM Information
2023-08-31 English
Reason for delay in submission of financial results for the quarter ended 30th June, 2023
Regulatory Filings
2023-08-09 English
Announcement under Regulation 30- Appointment of statutory auditor
Regulatory Filings
2023-08-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prashant Developers Pvt Ltd
Regulatory Filings
2023-07-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Redribbon Modulex Buildings Ltd
Regulatory Filings
2023-07-18 English
Reason for Delay in submission of Financial results for the Quarter ended 31st December, 2022.
Regulatory Filings
2023-07-18 English
Compliance certificate under Regulation 74(5) of SEBI(DP)Regulation, 2018
Regulatory Filings
2023-07-06 English
Closure of Trading Window
Regulatory Filings
2023-06-30 English
M/S.RMJ & Associates., Chartered Accountants (FRN: W100281) has resigned from the office of Statutory Auditors of the Company as well from the material subsidiary of the Company vide resignation ....
Regulatory Filings
2023-06-10 English
This is with reference to the submission made by the Company pertaining to the Audited Financial Results dated 30th May, 2023 as approved by the Board of Directors at their meeting. We ....
Regulatory Filings
2023-06-09 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 ....
Annual Report
2023-05-31 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
2023-05-30 English
Standalone And Consolidated Audited Financial Results Along With Auditors Report For The Quarter And Financial Year Ended 31St March 2023
Regulatory Filings
2023-05-30 English
In reference to the earlier communication dated 24th May, 2023 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-05-30 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited ....
Regulatory Filings
2023-05-24 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 ....
Capital/Financing Update
2023-05-13 English
Disclosure of Voting results of Postal Ballot with Scrutinizer Report
Declaration of Voting Results & Voting Rights Announcements
2023-04-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-20 English
Certificate in compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023
Regulatory Filings
2023-04-14 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023
Regulatory Filings
2023-04-04 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
2023-04-04 English
Announcement under Regulation 30- Newspaper Publication
Interim / Quarterly Report
2023-03-29 English
Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2022
Regulatory Filings
2023-03-28 English
Outcome of the Board Meeting held on Tuesday, 28th March, 2023
Regulatory Filings
2023-03-28 English
Response on behalf Mr. Aditya Vikram Kanoria to the Letter of Resignation of Mr. Sandeep Khurana and the malicious allegations therein
Board/Management Information
2023-03-23 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
2023-03-23 English
Postal Ballot Notice
Proxy Solicitation & Information Statement
2023-03-21 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve The Un-audited ....
Regulatory Filings
2023-03-20 English
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 ....
Regulatory Filings
2023-03-20 English
Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30th September, 2022
Regulatory Filings
2023-03-18 English
With reference to the earlier communication dated 8th March, 2023 and 14th March, 2023 respectively relating to the Resignation of Mr. Sandeep Khurana, Independent Director and pursuant ....
Board/Management Information
2023-03-18 English
Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 with the Limited review reports issued by the statutory ....
Regulatory Filings
2023-03-18 English
Outcome of the Board meeting
Regulatory Filings
2023-03-18 English
Intimation regarding the resignation of Independent Director
Board/Management Information
2023-03-14 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 ,inter alia, to consider and approve the Un-audited ....
Regulatory Filings
2023-03-10 English
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosures Regulations), 2015 for resignation of Mr.Sandeep Khurana as Independent Director
Board/Management Information
2023-03-08 English
The Board Meeting to be held on 14/02/2023 Stands Cancelled.
Regulatory Filings
2023-02-13 English
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 ....
Board/Management Information
2023-02-06 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith copies of Un-audited (Standalone & Consolidated) Financial ....
Interim / Quarterly Report
2023-02-06 English
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Appointment of Internal Auditors
Board/Management Information
2023-02-04 English
Un-audited Financial Results(Standalone and Consolidated) for the quarter ended 30 June, 2022.
Regulatory Filings
2023-02-03 English
Outcome of the Board Meeting held on Friday, 3rd February, 2023
Regulatory Filings
2023-02-03 English
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 ....
Regulatory Filings
2023-01-25 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
2023-01-05 English