25.50 0.23 (0.91%)

28.59% Fall from 52W High

11,094 BSE Volume

BSE 08 Apr, 2025 9:58 AM (IST)



Board Meetings - Modulex Construction Technologies Ltd.

The latest board meeting for Modulex Construction Technologies Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
25 Jul 2024 Quarterly Results -
05 Jul 2024 Audited Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
30 May 2023 Audited Results -
28 Mar 2023 Quarterly Results Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2022
18 Mar 2023 Quarterly Results Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022.
03 Feb 2023 Quarterly Results Un-Audited Financial Results (Standalone And Consolidated) for the Quarter ended 30 June, 2022.
09 Nov 2022 Preferential issue of shares -
15 Mar 2022 Rights issue of equity shares Inter-alia, 1. Fund raising for the Company by way of rights issue of equity shares and for matters incidental thereto. (Revised)
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
18 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
21 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
06 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results (Revised)
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results & Preferential Issue -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
23 Jun 2018 Others In furtherance to the earlier intimation made by the Company on March 7, 2018, pertaining to preferential issue, to supersede the earlier resolution passed by the Board of Directors.
28 May 2018 Audited Results -
10 Mar 2018 Others 1. Appointment of Mr. Suchit Punnose as Non-Executive Director and Chairman of the Com. 2. Appointment of Mr. Ajay Palekar as Managing Director of the Company.
25 Jan 2018 Quarterly Results -
27 Oct 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Quarterly Results -
20 Jan 2017 Quarterly Results -
04 Nov 2016 Quarterly Results -
31 Aug 2016 Others To issue, offer and allot Equity shares on Preferential basis to Promoter/Promoter Group pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
12 Aug 2016 Quarterly Results -
16 May 2016 Quarterly Results -
14 Mar 2016 Others Allotted 1,34,500 (One Lac Thirty Four Thousand) Equity shares of Rs. 10/- (Rupees Ten) each at Price of Rs. 10/- (Rupees Ten) per Equity share to Mr. Uttam Bharat Bagri, Promoter of the Company.
29 Jan 2016 Quarterly Results -
12 Jan 2016 Shifting of Registered Office & Others To Consider and approve the alteration MoA of the Co, for shifting of Registered Office of the Co, from the State of Madhya Pradesh to the State of Maharashtra subject to members approval .
30 Oct 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
30 Jan 2015 Quarterly Results -
12 Dec 2014 Rights Issue To discuss the forthcoming Rights Issue.
17 Oct 2014 Quarterly Results -
28 Aug 2014 Rights Issue & Others 1. Appointment of Key Managerial Personnel. 2. Recommending Shifting of Registered Office from Madhya Pradesh to Mumbai, Maharashtra. 3. Recommending appointment of Independent Directors at the AGM .
14 Aug 2014 Quarterly Results -
24 Oct 2003 Quarterly Results -
26 Apr 2002 Quarterly Results -
25 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
26 Jul 2001 Quarterly Results -
26 Apr 2001 Quarterly Results -
24 Jan 2001 Quarterly Results -
27 Oct 2000 Quarterly Results -
20 Jul 2000 Quarterly Results -
25 Apr 2000 Quarterly Results -
25 Jan 2000 Quarterly Results -
25 Oct 1999 Quarterly Results -
27 Jul 1999 Quarterly Results -
23 Apr 1999 Quarterly Results -
23 Jan 1999 Quarterly Results -
26 Oct 1998 Quarterly Results -
22 Nov 1997 Half Yearly Results -
07 Aug 1997 Accounts -