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.

17 Dec 2024

34.58

1.98%

Company Update

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

BSE India

Pursuant to Regulation 47 and 30 read with para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published on December 17, 2024 in financial Express (English) and Mumbai Lakshdeep (Marathi) with respect to completion of dispatch of Postal Ballot Notice to the members of the Company through e-mail on December 16, 2024.

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Modern Engineering & Projects Ltd.

16 Dec 2024

34.58

1.98%

AGM

Modern Engineering And Projects Ltd - 539762 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed herewith Postal Ballot notice being dispatched to Members of the Company.

pdf

Modern Engineering & Projects Ltd.

13 Dec 2024

34.58

1.98%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that Mr. Sitaram Dhulipala (DIN: 03408989) has resigned from the post of Managing Director & Director of the Company with effect from today.

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Modern Engineering & Projects Ltd.

13 Dec 2024

34.58

1.98%

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.

13 Dec 2024

34.58

1.98%

Company Update

Modern Engineering And Projects Ltd - 539762 - Appointment Of M/S. Raj Jain & Associates, Chartered …

BSE India

Please note that the Board of Directors of the Company has, based on the recommendation of the Audit Committee at their respective meetings held on today i.e. December 13, 2024, approved the appointment of M/s. Raj Jain & Associates, Chartered Accountant (Firm Registration No. 108305W) as Internal Auditor for the financial year 2024-25.

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Modern Engineering & Projects Ltd.

13 Dec 2024

34.58

1.98%

Company Update

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

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Jashandeep Singh, who is currently serving as Non-Executive Director of the Company has been appointed as the Whole-time Director of the Company w.e.f. December 13, 2024. This appointment was approved by the Board of Directors at its meeting held on today i.e. Friday , December 13, 2024 based on the recommendation of Nomination & Remuneration Committee.

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Modern Engineering & Projects Ltd.

19 Nov 2024

34.58

1.98%

Company Update

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

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Part A of Schedule III 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. November 19, 2024 approved the appointment of Mr. Radheshyam Mopalwar (DIN: 02604676) as an Additional Non-Executive Director and Chairman of the Company with immediate effect.

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Modern Engineering & Projects Ltd.

31 Oct 2024

34.58

1.98%

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) Regulation, 2015 please find enclosed herewith copies of Newspaper publication of the unaudited financial results of the Company for the quarter and half year ended September 30, 2024, published on October 31, 2024 in Financial Express and Mumbai Lakshdeep.

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Modern Engineering & Projects Ltd.

30 Oct 2024

34.58

1.98%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 we wish to inform you that on the recommendation of Audit Committee of the Company Board of Directors of the Company at its meeting held today i.e. October 30, 2024, has considered and approved the appointment of M/s. Nidhi Bajaj & Associates, practising Company Secretaries Firm, Mumbai (Membership No. 28907. COP No. 14596) to act as Secretarial Auditors of the Company for financial year 2024-25.

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Modern Engineering & Projects Ltd.

30 Oct 2024

34.58

1.98%

Result

Modern Engineering And Projects Ltd - 539762 - Unaudited Financial Results For The Quarter And Half …

BSE India

Please note that the board of Directors of the Company at its meeting held today, has inter alia considered and approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2024, as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 and other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. unaudited financial results of the company for the quarter and half year ended September 30, 2024 ii. Limited Review Report issued by the Statutory Auditors of the Company.

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Modern Engineering & Projects Ltd. Corporate Filings & Announcements

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