| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results of the Company with the Limited Review report of the Auditors thereon for the Quarter and Half year ended 30th September 2025. 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash/other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 3. To approve the Notice of Postal Ballot. 4. To consider and approve the appointment of scrutinizer for voting process of resolutions passed through Postal Ballot 5. To consider any other matter with the permission of the Chair. | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| 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 Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2025. Outcome of the Board Meeting held on Tuesday, 12th August, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results of the Company with the report of the Auditors thereon for the quarter ended 31st March 2025. Outcome of the Board Meeting held on Tuesday, 27th May, 2025 and submission of Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2025 and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| Intimation of the outcome of the Board Meeting in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company with the Limited Review Report of the Auditors thereon for the quarter ended 31st December 2024. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Appointment of Secretarial Auditor for the Financial Year 2024-25. Outcome of the Board Meeting held on Tuesday, 11th February 2025 Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| 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 | ||
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