Year archive

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — 2024 filings

All 58 regulatory filings released by MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (504273) in 2024, sourced directly from the official regulator.

58 Filings

2024 Period

2024 filings (58)

Filing	Released	Lang
Closure of Trading Window Regulatory Filings	2024-12-30	English
Outcome of Board Meeting held on 18th December, 2024 under Regulation 30 of the SEBI (LODR) Regulations, 2015-Allotment of Share warrants on Preferential Basis Capital/Financing Update	2024-12-18	English
Voting Results of Extraordinary General Meeting of the Company held on 10th December, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-10	English
Proceedings of the Extraordinary General Meeting of the Company held on 10th December, 2024. Declaration of Voting Results & Voting Rights Announcements	2024-12-10	English
Newspaper Advertisement for Corrigendum to the Extraordinary General Meeting Notice Regulatory Filings	2024-12-09	English
Newspaper Advertisement for Corrigendum to the Extraordinary General Meeting Notice. Regulatory Filings	2024-12-09	English
Corrigendum to the Notice of the Extraordinary General Meeting (EGM) of the Company Regulatory Filings	2024-12-09	English
Newspaper Advertisement for Extraordinary General Meeting Notice and details of E-voting. Regulatory Filings	2024-11-16	English
Notice of Extraordinary General Meeting (EGM) of the Company to be held on 10th December, 2024. Proxy Solicitation & Information Statement	2024-11-15	English
Revised Outcome of Board Meeting held on 13th November, 2024 Capital/Financing Update	2024-11-14	English
Newspaper Advertisement for Un-audited (Standalone and Consolidated)Financial Results for the Quarter and half year ended 30th September, 2024. Interim / Quarterly Report	2024-11-14	English
Results for the Quarter and Half year ended 30th September, 2024 Regulatory Filings	2024-11-13	English
Outcome of Board Meeting Regulatory Filings	2024-11-13	English
With reference to earlier intimation dated November 06, 2024,Modulex Construction Technologies Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled .... Capital/Financing Update	2024-11-11	English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve The Un-audited .... Regulatory Filings	2024-11-06	English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-10-04	English
Announcement under Regulation 30 read with Schedule III of SEBI(LODR) Regulations, 2015- Allotment of land to Subsidiary. Regulatory Filings	2024-10-04	English
Intimation for Closure of Trading Window. Regulatory Filings	2024-09-30	English
Voting results of 51st Annual General Meeting and Scrutinizer''s report for the AGM held on 26th September, 2024. Declaration of Voting Results & Voting Rights Announcements	2024-09-26	English
Proceedings of 51st Annual General Meeting of the Company held on 26th September, 2024. AGM Information	2024-09-26	English
Pursuant to regulation 30 and regulation 47 of SEBI LODR, 2015, Please find attached herewith the newspaper advertisement published in financial express and lakshadeep for the 51st Annual .... AGM Information	2024-08-31	English
Notice of 51st Annual General Meeting (AGM) to be held on 26th September, 2024. AGM Information	2024-08-31	English
Annual Report for the Financial Year 2023-24 including Notice of 51st Annual General Meeting. Regulatory Filings	2024-08-31	English
Pursuant to regulation 30 and regulation 47 of SEBI (LODR)2015, Please find attached herewith copy of the newspaper advertisement published in Financial express and Lakshadeep for the 51st .... AGM Information	2024-08-30	English
51st Annual General Meeting of the Company will be held on 26th September, 2024 through video conferencing at 12.30 p.m. IST. AGM Information	2024-08-30	English
Announcement under Regulation 30 read with Schedule III of SEBI(LODR) Regulation, 2015- Allotment of Land to Subsidiary. Regulatory Filings	2024-08-09	English
Newspaper Advertisement for Un-audited (Standalone and Consolidated)Financial Results for the quarter ended 30th June, 2024. Interim / Quarterly Report	2024-07-26	English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015- Reconstitution of Committees. Board/Management Information	2024-07-26	English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in designation of Director Board/Management Information	2024-07-26	English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 - Appointment of Director Board/Management Information	2024-07-26	English
Financial results(Standalone and Consolidated) for the quarter ended 30th June,2024 Regulatory Filings	2024-07-25	English
Outcome of the Board Meeting held on 25th July,2024 Regulatory Filings	2024-07-25	English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve The Un-Audited .... Regulatory Filings	2024-07-19	English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 Regulatory Filings	2024-07-12	English
Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015- Newspaper Publication. Report Publication Announcement	2024-07-06	English
Outcome of Board Meeting- 05th July, 2024 Regulatory Filings	2024-07-05	English
Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 Regulatory Filings	2024-07-05	English
Closure of Trading Window Regulatory Filings	2024-06-28	English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve Audited Standalone .... Regulatory Filings	2024-06-28	English
Intimation under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015- Appointment of Internal Auditors. Regulatory Filings	2024-05-30	English
Disclosure of reason of delay in submission of Financial results for the quarter and year ended 31st March, 2024. Regulatory Filings	2024-05-30	English
Annual Secretarial Compliance Report for the year ended 31st March, 2024 Regulatory Filings	2024-05-24	English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Standalone .... Regulatory Filings	2024-05-23	English
Certificate under Regulation 40(9)of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-22	English
Clarification on Delayed Submission of Proceedings of Annual General Meeting. AGM Information	2024-04-15	English
Compliance Certificate under Regulation 7(3) for the year ended 31st March, 2024. Regulatory Filings	2024-04-15	English
Compliance Certificate under regulation 74(5) of SEBI(DP)Regulations, 2018 Regulatory Filings	2024-04-02	English
Closure of Trading Window Regulatory Filings	2024-03-30	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JZ Mody Family Pvt Ltd Major Shareholding Notification	2024-03-22	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JZ Mody Family Pvt Ltd Major Shareholding Notification	2024-02-23	English
Disclosure under Regulation 30 of SEBI (Listing and Obligations Disclosure Requirement) Regulation 2015-Newspaper Advertisement for Un-audited Standalone and Consolidated Financial Results .... Interim / Quarterly Report	2024-02-15	English
Disclosure as per Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Secretarial Auditor Board/Management Information	2024-02-14	English
In reference to the earlier communication dated 07th February, 2024 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) .... Regulatory Filings	2024-02-14	English
Un-audited Standalone and Consolidated Financial results for the quarter ended 31st December,2023 Regulatory Filings	2024-02-14	English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve The Un-Audited .... Regulatory Filings	2024-02-07	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JZ Mody Family Pvt Ltd Major Shareholding Notification	2024-01-10	English
Compliance certificate under regulation 74(5) of SEBI (DP) Regulation, 2018. Regulatory Filings	2024-01-03	English
Intimation of Closure of Trading Window Regulatory Filings	2024-01-01	English

Filings by year

2026 21 filings
2025 67 filings
2024 58 filings
2023 65 filings
2022 39 filings
2021 31 filings
2020 45 filings
2019 36 filings