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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 2024-12-18 Capital/Financing Update
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 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 Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on 18th December 2024. The key content is the approval of allotment of convertible warrants on a preferential basis, including details of the number of warrants and the allottees. This is a clear update on a capital raising activity involving issuance of new securities. The document references SEBI regulations related to capital issuance and preferential allotment. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an announcement of a financing/capital structure event. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 3306 characters, which is consistent with an announcement rather than a full report.
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 Classification · 100% confidence The document is a detailed report of voting results from an Extraordinary General Meeting (EGM) held on 10th December 2024. It includes the voting outcomes on multiple resolutions, the process of e-voting, and the consolidated scrutinizer's report by a company secretary. The document references compliance with the Companies Act, 2013 and SEBI regulations, and provides detailed vote counts and percentages. It is not an announcement of a report but the actual report of voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting (AGM or EGM). The document is over 14,000 characters, so it is not a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
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 Classification · 95% confidence The document is titled 'Proceedings of the Extraordinary General Meeting of the Company held on 10th December, 2024' and is addressed to the stock exchange as per SEBI regulations. It summarizes the meeting's date, time, venue, attendees, agenda items, and procedural details. It explicitly states that the voting results and scrutinizer's report will be intimated separately, indicating this document is a summary of the meeting proceedings rather than the voting results themselves. The document is about an Extraordinary General Meeting (EGM), not an Annual General Meeting (AGM). It is not a full report, financial statement, or management discussion but a formal summary of the meeting's conduct and agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or closely related. However, since the actual voting results are to be provided separately, this document is best classified as a summary of the meeting proceedings, which aligns with the DVA category as it relates to shareholder meeting outcomes and voting rights announcements. The document length (5476 characters) supports it being a detailed summary rather than a brief announcement. Hence, the best classification is DVA with high confidence.
2024-12-10 English
Newspaper Advertisement for Corrigendum to the Extraordinary General Meeting Notice
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) regarding a disclosure under SEBI regulations 30 and 47. It specifically mentions a newspaper publication of a corrigendum to the Notice of Extraordinary General Meeting (EGM). The content is about announcing the corrigendum publication and its emailing to shareholders, not the actual notice or meeting materials themselves. The document is relatively short and serves as an announcement of a corrigendum notice publication rather than the notice or meeting materials. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2024-12-09 English
Newspaper Advertisement for Corrigendum to the Extraordinary General Meeting Notice.
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) regarding a disclosure under SEBI regulations 30 and 47. It specifically mentions a corrigendum to the notice of an Extraordinary General Meeting (EGM) and includes details about the publication of this corrigendum in newspapers and its emailing to shareholders. The document does not contain financial statements or detailed financial data but is an announcement related to the notice of a shareholder meeting. The length is about 15,000 characters, but the content is clearly an announcement of a corrigendum to a meeting notice, not the meeting materials themselves or voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories like AGM Information or Declaration of Voting Results.
2024-12-09 English
Corrigendum to the Notice of the Extraordinary General Meeting (EGM) of the Company
Regulatory Filings Classification · 95% confidence The document is a corrigendum to the Notice of Extraordinary General Meeting (EGM) of the company Modulex Construction Technologies Limited. It references the original EGM notice dated 13th November 2024 and provides corrections or additional disclosures related to the pricing of a preferential issue of warrants convertible into equity shares. The document is an announcement related to the EGM notice, not the notice itself or the meeting minutes or voting results. It is a regulatory announcement informing shareholders and the stock exchange about changes to the previously issued EGM notice. The document length is about 5403 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI) or Regulatory Filings (RNS). However, since it is a corrigendum to the EGM notice and not the voting results or proxy solicitation materials, the best fit is Regulatory Filings (RNS) as a general regulatory announcement about the EGM notice corrigendum.
2024-12-09 English

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