Skip to main content
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED logo

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED — Investor Relations & Filings

Ticker · 504273 ISIN · INE064R01012 BSE.NS Construction
Open in API
Filings indexed 363 across all filing types
Latest filing 2024-10-04 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
Announcement under Regulation 30 read with Schedule III of SEBI(LODR) Regulations, 2015- Allotment of land to Subsidiary.
Regulatory Filings Classification · 95% confidence The document is an announcement addressed to the stock exchange (BSE Limited) regarding the allotment of land to the company's subsidiary. It references compliance with SEBI (LODR) Regulations 2015, specifically Regulation 30 and Schedule III, which pertain to disclosure of material events. The content details the history of the land allotment, lease agreement cancellations, re-allotment, payments made, and legal proceedings related to the land. It also includes excerpts from the company's Annual Reports for FY 2022-23 and FY 2023-24 to provide context on the land issue. The document is a regulatory disclosure about a material event (land allotment to subsidiary) rather than a full financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the event itself, not just a notice of report availability. It is not a certification or attestation. Therefore, the document fits best under Regulatory Filings (RNS), which is the category for general regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-10-04 English
Intimation for Closure of Trading Window.
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the closure of the trading window for insiders and designated persons. It references SEBI regulations on insider trading and specifies the closure period related to the upcoming declaration of un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2024. The document does not contain any financial data or results itself, nor does it announce the results. Instead, it is an intimation about the trading window closure in anticipation of the financial results announcement. This type of document is a regulatory announcement related to compliance and insider trading restrictions, which fits best under Regulatory Filings (RNS). The document length is short (1645 characters), and it is not a report or a presentation but a compliance notification.
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 Classification · 100% confidence The document is dated 26th September 2024 and is addressed to the stock exchange (BSE Limited) regarding the voting results of the 51st Annual General Meeting (AGM) of the company held on the same date. It includes detailed voting results on various resolutions such as adoption of financial statements, appointment and re-appointment of directors, and remuneration approvals. The document also contains a consolidated Scrutinizer's Report for remote e-voting and e-voting at the AGM, which is a formal report on the voting process and results. The content focuses exclusively on the official announcement of the voting outcomes from the AGM, not the AGM materials or the full annual report itself. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length is substantial (15,000 characters), indicating it is not a mere brief announcement but a detailed voting result report, consistent with DVA filings.
2024-09-26 English
Proceedings of 51st Annual General Meeting of the Company held on 26th September, 2024.
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the 51st Annual General Meeting' and details the date, time, venue, and summary of the AGM held on 26th September 2024. It includes information about the meeting's conduct, attendance, agenda items discussed, and voting procedures. It explicitly states it is not the minutes of the AGM but the proceedings. There is no detailed financial data or full report content, only a summary of the meeting's events and resolutions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is over 5,000 characters and contains substantive content about the AGM proceedings, not just an announcement or a brief note. Therefore, the correct classification is AGM Information (AGM-R).
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 Classification · 95% confidence The document is a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concerning a newspaper advertisement for the 51st Annual General Meeting (AGM) notice and details of e-voting. It is addressed to the stock exchange and includes information about the public notice for the AGM. The content is about announcing the AGM notice and related voting information, not the AGM materials themselves. The document length is 15,000 characters, but the content is primarily an announcement of the AGM notice publication in newspapers, not the AGM presentation or materials. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM notice and voting details shared publicly.
2024-08-31 English
Notice of 51st Annual General Meeting (AGM) to be held on 26th September, 2024.
AGM Information Classification · 95% confidence The document is a Notice of the 51st Annual General Meeting (AGM) of Modulex Construction Technologies Limited scheduled for 26th September 2024. It includes details about the meeting agenda such as adoption of audited financial statements, appointment and re-appointment of directors, and remuneration approvals. The document is a formal notice sent to shareholders and regulatory bodies, describing the meeting logistics and business to be transacted. It does not contain the actual annual report or financial statements but references them as items to be adopted at the AGM. The document length is about 15,000 characters, which is consistent with a detailed AGM notice including explanatory notes. Therefore, this document fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or other categories.
2024-08-31 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.