Modulex Construction Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modulex Construction Technologies Ltd. on BSE

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Modulex Construction Technologies Ltd.

30 May 2023

25.00

0.20%

Company Update

Modulex Construction Technologies Ltd - 504273 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed herewith the Annual Secretarial Compliance Report from Practicing Company Secretary for the year ended 31st March, 2023.

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Modulex Construction Technologies Ltd.

30 May 2023

25.00

0.20%

Result

Modulex Construction Technologies Ltd - 504273 - Standalone And Consolidated Audited Financial Results Along With Auditors …

BSE India

Standalone And Consolidated Audited Financial Results Along With Auditors Report For The Quarter And Financial Year Ended 31St March 2023

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Modulex Construction Technologies Ltd.

30 May 2023

25.00

0.20%

Board Meeting

Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, i.e. 30th May, 2023, through video conferencing has inter-alia considered and approved the following business items: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. We are also enclosing herewith a copy of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 as approved by the Board of Directors and a copy of the Auditors' Report thereon.

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Modulex Construction Technologies Ltd.

30 May 2023

25.00

0.20%

Annual Report

Annual report for Modulex Construction Technologies Ltd. for FY-2023

None

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Modulex Construction Technologies Ltd.

24 May 2023

25.00

0.20%

Board Meeting

Modulex Construction Technologies Ltd - 504273 - Board Meeting Intimation for Approval Of The Audited Financial …

BSE India

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 Financial Results for the quarter and financial year ended 31st March, 2023

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Modulex Construction Technologies Ltd.

13 May 2023

25.00

0.20%

Corp. Note

Modulex Construction Technologies Ltd - 504273 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing …

BSE India

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 at its meeting held on Saturday, i.e. 13th May, 2023, has inter-alia considered and approved the allotment of 1,78,98,746 equity shares of face value of Rs. 10/- each against Equity Shares of Give Vinduet Windows And Doors Private Limited on preferential basis by way of swap of shares to the allotttees as mentioned in Annexure I as per the in-principle approval of BSE Limited received dated 10th May, 2023.

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Modulex Construction Technologies Ltd.

21 Apr 2023

25.00

0.20%

AGM

Modulex Construction Technologies Ltd - 504273 - Postal Ballot- Scrutinizer Report

BSE India

Disclosure of Voting results of Postal Ballot with Scrutinizer Report

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Modulex Construction Technologies Ltd.

20 Apr 2023

25.00

0.20%

Corp. Note

Modulex Construction Technologies Ltd - 504273 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyModulex Construction Technologies Ltd 2CIN NO.L45100PN1973PLC182679 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56193665.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhoomi Mewada Designation: Company Secretary and Compliance Officer EmailId: compliance@modulex.in Name of the Chief Financial Officer: Mahendra Kumar Bhurat Designation: Chief Financial Officer EmailId: compliance@modulex.in Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Modulex Construction Technologies Ltd.

14 Apr 2023

25.00

0.20%

Company Update

Modulex Construction Technologies Ltd - 504273 - Certificate In Compliance With Regulation 40(9) Of The SEBI …

BSE India

Certificate in compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023

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Modulex Construction Technologies Ltd.

04 Apr 2023, 08:18PM

25.00

0.20%

Company Update

Modulex Construction Technologies Ltd - 504273 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing …

BSE India

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023

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Is Modulex Construction Technologies Ltd. worth buying?

11 Votes:

Buy 63.64%

Sell 18.18%

Hold 18.18%