Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Statement for the Quarter and Financial Year ended March 31, 2025.

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Modern Engineering & Projects Ltd.

10 Apr 2025

32.24

-2.24%

Company Update

Modern Engineering And Projects Ltd - 539762 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find attach.

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Modern Engineering & Projects Ltd.

04 Apr 2025

32.24

-2.24%

Company Update

Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

Intimation of Resignation of Chief Financial Officer of the Company

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Modern Engineering & Projects Ltd.

27 Mar 2025

32.24

-2.24%

SAST

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

BSE India

we wish to inform you that in terms of the company''s code of conduct to Regulate, Monitor and Report of Trading by designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, trading window for dealing in securities of the Company, shall remain closed for all Designated Persons and their immediate relatives from Tuesday April 01,2025 till 48 hours after communication of Audited Financial Results for the quarter and year ended March 21, 2025 to the Stock Exchange.

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Modern Engineering & Projects Ltd.

01 Mar 2025

32.24

-2.24%

Company Update

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

BSE India

Please find attached.

pdf

Modern Engineering & Projects Ltd.

01 Mar 2025

32.24

-2.24%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 we hereby inform you that on the recommendation of Nomination & Remuneration Committee Board of Directors of the Company at their meeting held on today, Saturday March 01, 2025 appointed Mr. Fatteshing Krishnarao Patil (DIN: 10738344) as an Additional Director & Managing Director with immediate effect.

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Modern Engineering & Projects Ltd.

10 Feb 2025

32.24

-2.24%

Company Update

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

BSE India

Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication of the unaudited financial results of the company for the quarter and Nine Month ended December 31, 2024 published on February 09, 2025 in Financial Express and Mumbai Lakshdeep.

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Modern Engineering & Projects Ltd.

07 Feb 2025

32.24

-2.24%

Company Update

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

BSE India

Please find attached

pdf

Modern Engineering & Projects Ltd.

07 Feb 2025

32.24

-2.24%

Company Update

Modern Engineering And Projects Ltd - 539762 - Intimation Under Regulation 30 Of The SEBI (LODR) …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Director of the Company at their Meeting held on today i.e. February 07, 2025 decided to incorporate Wholly owned Subsidiary Company in Dubai, UAE.

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