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The Annexure

Desk› Construction› Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd

BSE 504273 MODULEX INE064R01012 ₹16.20 -0.12%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-06-29

What it files

Newspaper Publication3 AGM / EGM3 Allotment2 Board Outcome1 Results1 Board Meeting1 Annual Report1 Trading Window1

Filings

13 in the window

  1. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 and Disclosure under Regulation 30 of the SEBI ....

    Company Update / Newspaper Publication View filing →

  2. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Held On 5Th August,2026

    Outcome of Board meeting held on 5th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 5 August 2026

    Results

    Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2026

    Un--Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  4. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2026.

    Modulex Construction Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. The Un-Audited ....

    Board Meeting / Board Meeting View filing →

  5. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of the 53rd Annual General Meeting of the Company held on 23rd July, 2026.

    AGM/EGM / AGM View filing →

  6. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of 53rd Annual General Meeting and Scrutinizer's Report for the AGM held on 23rd July, 2026.

    AGM/EGM / AGM View filing →

  7. 30 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  8. 30 June 2026

    Allotment

    Allotment

    Intimation under regulation 30 of SEBI LODR 2015- Allotment of Equity Shares

    Company Update / Allotment of Equity Shares View filing →

  9. 29 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for 53rd Annual General Meeting to be held on 23rd July, 2026.

    Company Update / Newspaper Publication View filing →

  10. 29 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  11. 29 June 2026

    AGM / EGM

    Notice Of Annual General Meeting (AGM) Of The Company To Be Held On 23Rd July, 2026.

    Notice of Annual General Meeting of the Company to be held on 23rd July, 2026 through Video Conferencing/Other Audio Visual Means.

    AGM/EGM / AGM View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 16 June 2026

    Allotment

    Allotment

    Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Allotment of Equity Shares.

    Company Update / Allotment of Equity Shares View filing →