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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 2025-08-12 Regulatory Filings
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
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 Classification · 95% confidence The document is a prior intimation of a Board meeting scheduled to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2025. It is a notice sent to the stock exchange as per SEBI regulations, informing about the upcoming board meeting and the closure of the trading window. The document does not contain the financial results themselves, nor detailed financial data or analysis. It is a regulatory announcement about the meeting and the expected approval of quarterly financial results, not the report or results themselves. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
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 Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended June 30, 2025. It includes details from the Registrar and Share Transfer Agent about securities confirmed for dematerialisation and cancellation of physical certificates. The document is a compliance certificate related to share dematerialisation and does not contain financial statements, management discussion, or other report content. It is a regulatory compliance filing rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (3203 characters), and it is a certificate, not a report or announcement of a report.
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 Classification · 100% confidence The document is a detailed report of voting results from the 52nd Annual General Meeting (AGM) of Modulex Construction Technologies Limited held on 10th July 2025. It includes specifics about the resolutions voted on, voting percentages, and the appointment of a scrutinizer to oversee the voting process. The content focuses on the official announcement of the voting outcomes for various resolutions passed at the AGM, including adoption of financial statements, re-appointments, and appointments of directors. There is no substantive financial data or management discussion; rather, it is a formal disclosure of voting results as required by regulatory provisions. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a mere announcement of a report but the actual voting results report.
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 Classification · 95% confidence The document is a formal disclosure submitted to the stock exchange (BSE Limited) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It announces the appointment of a Secretarial Auditor, Mr. Hitesh Gupta, approved at the company's 52nd Annual General Meeting. The content focuses on the appointment details, term, and profile of the auditor, without containing any financial statements or detailed financial performance data. This type of announcement about changes in company officers or auditors fits best under Board/Management Information (MANG). The document length is 3950 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
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 Classification · 100% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the appointment of independent directors and a change in designation of a director, approved at the company's 52nd Annual General Meeting held on 10th July 2025. It references compliance with SEBI Listing Regulations and provides detailed profiles and terms of appointment for the directors. The content focuses on changes in the company's board of directors and senior management, which aligns with the category for announcements of changes in board or management. The document is not a full annual report, audit report, or financial statement, nor is it a voting result or proxy solicitation. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7738 characters) and detailed content support this classification with high confidence.
2025-07-10 English

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