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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Investor Relations & Filings

Ticker · 504273 ISIN · INE064R01012 BSE.NS Construction
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Filings indexed 363 across all filing types
Latest filing 2023-08-31 Declaration of Voting R…
Country IN India
Listing BSE.NS 504273

About MODULEX CONSTRUCTION TECHNOLOGIES LIMITED

https://modulex.in

Modulex Construction Technologies Limited specializes in the design and manufacturing of steel-based 3D volumetric modular buildings. The company utilizes advanced off-site construction techniques to produce fully fitted-out modules, integrating mechanical, electrical, and plumbing (MEP) systems along with interior finishes within a controlled factory environment. Its core offerings cater to diverse sectors including hospitality, healthcare, residential, and commercial infrastructure. By leveraging precision engineering and automated manufacturing processes, the company focuses on delivering high-quality structures with significantly reduced construction timelines compared to traditional methods. Key advantages of its modular approach include enhanced sustainability through waste reduction, improved site safety, and consistent quality control. The company aims to address the growing demand for rapid urban development through scalable and efficient building solutions.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the book closure dates for the purpose of the upcoming 50th Annual General Meeting (AGM). It specifies the dates for closing the register of members and the cut-off date for remote e-voting. The content is about informing shareholders and the exchange about procedural details related to the AGM, not the AGM materials themselves. The document is short (1877 characters) and serves as an announcement rather than a report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a notice related to the AGM. However, since it is about book closure and voting rights for the AGM, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-08-31 English
Notice of 50th Annual General Meeting.
AGM Information Classification · 95% confidence The document is a detailed notice of the 50th Annual General Meeting (AGM) of Modulex Construction Technologies Limited. It includes the date and mode of the meeting, agenda items such as adoption of audited financial statements, appointment of directors and auditors, and approval of related party transactions. It also references compliance with SEBI regulations and MCA circulars regarding holding the AGM via video conferencing. The document is lengthy (15,000 characters) and contains the full notice text, not just an announcement or a brief summary. It is not the annual report itself but the official notice calling the AGM and detailing the business to be transacted. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including the notice of meeting and agenda.
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 Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) regarding the publication of newspaper advertisements for the 50th Annual General Meeting (AGM) of the company scheduled on 26th September 2023. It mentions the provision of remote e-voting and e-voting facilities for members before and during the AGM. The letter encloses copies of the newspaper advertisements published in compliance with regulatory requirements. There is no detailed financial data, management discussion, or report content; rather, it is an announcement about the AGM and related advertisements. The document length is about 15,000 characters, but the content is focused on notifying the exchange about the AGM advertisement publication, not the AGM materials themselves. Therefore, this document fits the category of AGM Information (AGM-R) as it relates to materials shared or announcements about the AGM, specifically the newspaper advertisements for the AGM.
2023-08-31 English
Reason for delay in submission of financial results for the quarter ended 30th June, 2023
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) disclosing the reasons for delay in submission of financial results for the quarter ended June 30, 2023. It references Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015, which governs timely submission of quarterly financial results. The letter explains the delay due to late receipt of subsidiary accounts and mentions appointment of a new statutory auditor. It does not contain the financial results themselves, nor detailed financial data or analysis. The document is short (2287 characters) and serves as a regulatory disclosure explaining the delay, not the financial report itself. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2023-08-09 English
Announcement under Regulation 30- Appointment of statutory auditor
Regulatory Filings Classification · 95% confidence The document is a formal disclosure addressed to the stock exchange (BSE Limited) regarding the appointment of new statutory auditors for the company, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It details the resignation of the previous auditors and the appointment of new auditors subject to shareholder approval at the upcoming Annual General Meeting. The document includes the date of appointment, terms, and a brief profile of the new auditors. There are no financial statements or detailed audit results included, nor is this a full audit report. This is a regulatory announcement about a change in auditors, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure rather than a full audit report or annual report.
2023-08-09 English

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