Modern Engineering & Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modern Engineering & Projects Ltd. on BSE

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Modern Engineering & Projects Ltd.

30 Jun 2025, 01:29PM

30.00

1.97%

SAST

Modern Engineering And Projects Ltd - 539762 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Master Financial Services Ltd

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Modern Engineering & Projects Ltd.

30 Jun 2025, 01:28PM

30.00

1.97%

SAST

Modern Engineering And Projects Ltd - 539762 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jashandeep Singh

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Modern Engineering & Projects Ltd.

26 Jun 2025

30.00

1.97%

SAST

Modern Engineering And Projects Ltd - 539762 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure the quarter ended June 30, 2025

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Modern Engineering & Projects Ltd.

31 May 2025, 01:43PM

30.00

1.97%

Company Update

Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publications of the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025 Published on Saturday, May 31, 2025 in Financial Express and Mumbai Lakshdeep.

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Modern Engineering & Projects Ltd.

30 May 2025

30.00

1.97%

Company Update

Modern Engineering And Projects Ltd - 539762 - Authorization Under Regulation 30(5) The SEBI (Listing Obligations …

BSE India

Please find attached the Authorization granted to the officials of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Modern Engineering & Projects Ltd.

30 May 2025

30.00

1.97%

Company Update

Modern Engineering And Projects Ltd - 539762 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations this is to inform you that the Board of Directors in its meeting held on May 30 , 2025 approved the appointment of Mr. Suraj Sunil Dhumale as Company Secretary and Compliance Officer of the Company withe effect from May 30, 2025.

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Modern Engineering & Projects Ltd.

30 May 2025

30.00

1.97%

Company Update

Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III of of the said regulations, this is to inform you that the Board of Directors of the Company in its meeting held on today i.e. May 30, 2025 approved appointment of Ms. Francisca Rosario as Chief Financial Officer of the Company with effect from May 30, 2025.

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Modern Engineering & Projects Ltd.

30 May 2025

30.00

1.97%

Company Update

Modern Engineering And Projects Ltd - 539762 - Statement Of Deviation Or Variation In Use Of …

BSE India

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find the attached Statement of Deviation or Variation duly reviewed by the Audit Committee.

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Modern Engineering & Projects Ltd.

30 May 2025, 04:00PM

30.00

1.97%

Result

Modern Engineering And Projects Ltd - 539762 - Outcome Of Board Meeting Of Modern Engineering And …

BSE India

Outcome of Board Meeting of Modern Engineering and Projects Limited held on May 30, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	42.44	22.74	40.74	86.6%	4.2%
Operating Profit Qtr	11.69	-3.36	4.68	447.9%	149.8%
Net Profit Qtr	9.36	-3.61	1.63	359.3%	474.2%
Earning Per Share Adjusted latest Qtr	6.06	-2.33	1.05	360.1%	477.1%

* Standalone data

Detailed Results

Modern Engineering & Projects Ltd.

30 May 2025, 03:52PM

30.00

1.97%

Board Meeting

Modern Engineering And Projects Ltd - 539762 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Please find attached herewith Outcome of the Board Meeting held on May 30, 2025.

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