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 Sep 2025

36.44

2.68%

Company Update

Modern Engineering And Projects Ltd - 539762 - Clarification sought from Modern Engineering And Projects Ltd

BSE India

The Exchange has sought clarification from Modern Engineering And Projects Ltd on September 30, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Modern Engineering & Projects Ltd.

27 Sep 2025

36.44

2.68%

SAST

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

BSE India

Intimation of Closure of Trading Window for the Quarter Ended September 30, 2025.

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Modern Engineering & Projects Ltd.

20 Sep 2025

36.44

2.68%

Company Update

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

BSE India

Please find attached herewith copies of newspaper advertisement published today i.e. September 20, 2025 intimating members about the opening of special window for Re-lodgment of transfer request of physical shares.

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Modern Engineering & Projects Ltd.

06 Sep 2025

36.44

2.68%

Company Update

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

BSE India

Please find attached herewith copies of English and Marathi Newspapers publication for the Notice of 79th Annual General Meeting of the Company published today i.e. September 06, 2025.

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Modern Engineering & Projects Ltd.

05 Sep 2025

36.44

2.68%

Corp. Note

Modern Engineering And Projects Ltd - 539762 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year 2024-25

pdf

Modern Engineering & Projects Ltd.

05 Sep 2025

36.44

2.68%

AGM

Modern Engineering And Projects Ltd - 539762 - Notice Of The 79Th Annual General Meeting To …

BSE India

Notice of the 79th Annual General Meeting to be held on Tuesday, September 30, 2025

pdf

Modern Engineering & Projects Ltd.

01 Sep 2025

36.44

2.68%

Company Update

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

BSE India

Newspaper Publication for the 79th Annual General Meeting of Modern Engineering And Projects Limited through Video-Conferencing/Other Audio-Visual Means (VC/OVAM) Facility.

pdf

Modern Engineering & Projects Ltd.

28 Aug 2025

36.44

2.68%

Company Update

Modern Engineering And Projects Ltd - 539762 - Appointment Of M/S. Nidhi Bajaj & Associates, Practising …

BSE India

Appointment of M/s. Nidhi Bajaj & Associates, Practising Company Secretaries, as Secretarial Auditor of the Company for a period of 5 years with effect from April 01, 2025 to March 31, 2030 subject to approval of members at the ensuing Annual General Meeting.

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Modern Engineering & Projects Ltd.

28 Aug 2025

36.44

2.68%

Company Update

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

BSE India

Appointment of Mr. Ajit Sagane (DIN: 07811647) as an Additional Independent Director of the Company for a period of 5 years with effect from August 28, 2025 to August 27, 2025 subject to approval of members at the ensuing Annual General Meeting

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Modern Engineering & Projects Ltd.

26 Aug 2025

36.44

2.68%

Company Update

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

BSE India

Mrs. Shruti Jigar Shah (DIN: 11222680) tendered her resignation from the position of Additional Non-Executive Director with effect from August 26, 2025.

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