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.

14 Aug 2025

33.65

-2.01%

Company Update

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

BSE India

Pursuant to Regulations 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publications of the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2025, published on Thursday, August 14, 2025 in Financial Express (English) and Mumbai Lakshdeep (Marathi).

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Modern Engineering & Projects Ltd.

12 Aug 2025

33.65

-2.01%

Result

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

BSE India

Outcome of the Board Meeting of Modern Engineering and Projects held on August 12, 2025

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Modern Engineering & Projects Ltd.

12 Aug 2025

33.65

-2.01%

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 August 12, 2025

pdf

Modern Engineering & Projects Ltd.

06 Aug 2025

33.65

-2.01%

Board Meeting

Modern Engineering And Projects Ltd - 539762 - Board Meeting Intimation for Un-Audited Financial Results For …

BSE India

Modern Engineering And Projects 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 of the Company for the quarter ended June 30, 2025.

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Modern Engineering & Projects Ltd.

02 Aug 2025

33.65

-2.01%

Company Update

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

BSE India

Resignation of Mr. Pandit Purbhajirao Swant (DIN: 06581946) from the post of Independent Director of the Company with effect from 02 August, 2025.

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Modern Engineering & Projects Ltd.

01 Aug 2025

33.65

-2.01%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in its meeting held on Friday, August 01, 2025 approved the appointment of Mrs. Shruti Jigar Shah (DIN: 11222680) as an Additional Non-Executive Director of the Company with immediate effect.

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Modern Engineering & Projects Ltd.

10 Jul 2025

33.65

-2.01%

Company Update

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

BSE India

Please find attached herewith certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Modern Engineering and Projects Limited for Quarter Ended June, 30, 2025.

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Modern Engineering & Projects Ltd.

30 Jun 2025

33.65

-2.01%

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

pdf

Modern Engineering & Projects Ltd.

30 Jun 2025

33.65

-2.01%

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

33.65

-2.01%

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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