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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — 2025 filings

All 67 regulatory filings released by MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (504273) in 2025, sourced directly from the official regulator.

67 Filings
2025 Period
2025 filings (67)
Filing Released Lang
Intimation of Closure of Trading Window.
Regulatory Filings
2025-12-24 English
Announcement under Regulation 30 SEBI LODR - Change in Designation of Director.
Board/Management Information
2025-12-18 English
Postal Ballot- Scrutinizer''s Report.
Declaration of Voting Results & Voting Rights Announcements
2025-12-18 English
Postal Ballot - Outcome of the Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2025-12-18 English
Newspaper Publication - Corrigendum to the Notice of Postal Ballot to be held on 17th December, 2025.
Regulatory Filings
2025-12-13 English
Corrigendum to the Notice of Postal Ballot dated 14th November, 2025.
Proxy Solicitation & Information Statement
2025-12-12 English
As per Regulation 30 of SEBI LODR 2015 - Newspaper Publication for Postal Ballot Notice.
Regulatory Filings
2025-11-18 English
Postal Ballot Notice.
Proxy Solicitation & Information Statement
2025-11-17 English
Newspaper Publication for Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2025
Report Publication Announcement
2025-11-17 English
Regulation 32(1)- Statement of Deviation & Variation for the quarter ended 30th September, 2025.
Regulatory Filings
2025-11-14 English
Un-audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2025.
Regulatory Filings
2025-11-14 English
Outcome of the Board meeting held on 14th November, 2025
Regulatory Filings
2025-11-14 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. The Un-Audited ....
Board/Management Information
2025-11-10 English
Intimation under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2025-10-10 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2025-10-03 English
Intimation under Regulation 30 of SEBI (LODR) , Regulations, 2015 for Completion of tenure of Mrs. Rakhee Agarwal as an Independent Director of the Company.
Board/Management Information
2025-09-30 English
Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 - Reconstitution of Committee.
Board/Management Information
2025-09-30 English
Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 for Appointment of Director.
Board/Management Information
2025-09-30 English
Closure of Trading Window.
Regulatory Filings
2025-09-27 English
Newspaper Publication for the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2025 and Disclosure under regulation 30 of SEBI LODR ....
Interim / Quarterly Report
2025-08-13 English
Newspaper Publication for the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2025 and Disclosure under regulation 30 of SEBI LODR ....
Regulatory Filings
2025-08-13 English
Regulation 32- Statement of Deviation & Variation
Capital/Financing Update
2025-08-12 English
Un-audited Standalone and consolidated Financial Result for the quarter ended 30th June, 2025.
Regulatory Filings
2025-08-12 English
Outcome of the Board Meeting held on Tuesday, 12th August, 2025
Regulatory Filings
2025-08-12 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve The Un-Audited ....
Regulatory Filings
2025-08-07 English
Certificate under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulations, 2018 for the quarter ended 30th June, 2015.
Regulatory Filings
2025-07-15 English
Voting results of 52nd Annual General Meeting and Scrutinizer''s report for the AGM held on 10th July, 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-07-10 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 ("SEBI Listing Regulations")- Appointment ....
Board/Management Information
2025-07-10 English
Disclosure under Regulation 30 of the Securities Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulations, 2015 - Appointment of Directors
Board/Management Information
2025-07-10 English
Proceeding of the 52nd Annual General Meeting of the Company held on 10th July, 2025.
AGM Information
2025-07-10 English
Closure of Trading Window
Regulatory Filings
2025-06-27 English
Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement for 52nd Annual General Meeting Notice and details of e-voting.
AGM Information
2025-06-16 English
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements), 2015, the Company has sent a letter to the shareholders providing weblink and QR code of ....
Report Publication Announcement
2025-06-14 English
Notice of 52nd Annual General Meeting (AGM) of the Company for the FY ended 31st March, 2025.
AGM Information
2025-06-14 English
Annual Report for the Financial Year ended 31st March, 2025.
Regulatory Filings
2025-06-14 English
52nd Annual General Meeting and other related information.
AGM Information
2025-06-14 English
Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-06-14 English
Newspaper Advertisements for 52nd Annual General Meeting to be held on 10th July, 2025 through VC/OAVM.
AGM Information
2025-06-12 English
Newspaper Publication for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended 31st March, 2025.
Regulatory Filings
2025-05-28 English
Annual Secretarial Compliance Report for the Financial year ended 31st March, 2025 as per Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2025-05-28 English
Statement of Deviation or Variation Report for the Quarter ended 31st March, 2025.
Capital/Financing Update
2025-05-27 English
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reconstitution of Audit Committee.
Board/Management Information
2025-05-27 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Internal Auditor.
Board/Management Information
2025-05-27 English
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor.
Board/Management Information
2025-05-27 English
Integrated Filing - Financial Result for the Quarter and Financial Year ended 31st March, 2025.
Regulatory Filings
2025-05-27 English
Audited Standalone and consolidated financial results for the quarter and financial year ended 31st March, 2025.
Regulatory Filings
2025-05-27 English
Outcome of the Board Meeting held on Tuesday, 27th May, 2025 and submission of Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended ....
Regulatory Filings
2025-05-27 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve The Audited ....
Board/Management Information
2025-05-22 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-04-29 English
Announcement under Regulation 30 (LODR)- Reconstitution of committees
Board/Management Information
2025-04-15 English
Announcement under Regulation 30 (LODR)- Change in Directorate as PDF attached.
Board/Management Information
2025-04-15 English
Announcement under Regulation 30 (LODR)- Change in Directorate.
Board/Management Information
2025-04-15 English
Announcement under Regulation 30(LODR- Change in Management as PDF attached.
Board/Management Information
2025-04-15 English
Announcement under Regulation 30(LODR) -Change in Management as PDF attached.
Board/Management Information
2025-04-15 English
Intimation of the outcome of the Board Meeting in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Board/Management Information
2025-04-15 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, .2015, for the year ended 31st March, 2025.
Regulatory Filings
2025-04-09 English
Certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018 for the Quarter ended 31st March, 2025.
Regulatory Filings
2025-04-04 English
Intimation for Closure of Trading Window for the Quarter and Year ended 31st March, 2025.
Regulatory Filings
2025-03-27 English
Announcement under Regulation 30 of SEBI LODR, 2015 -Newspaper Publication
Earnings Release
2025-02-13 English
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Appointment of Secretarial Auditor for the Financial Year 2024-25.
Board/Management Information
2025-02-11 English
Statement of Deviation & Variation Report for the Quarter Ended 31st December, 2024.
Capital/Financing Update
2025-02-11 English
Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024.
Regulatory Filings
2025-02-11 English
Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2024.
Regulatory Filings
2025-02-11 English
Outcome of the Board Meeting held on Tuesday, 11th February 2025
Regulatory Filings
2025-02-11 English
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Un-Audited ....
Regulatory Filings
2025-02-05 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2024.
Regulatory Filings
2025-01-03 English
Outcome of the resolution passed by the Board through Circulation on 1st January, 2025- Allotment of Share Warrants on Preferential Basis.
Capital/Financing Update
2025-01-01 English