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.

08 Jan 2025, 12:43PM

31.44

4.04%

Company Update

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

BSE India

Please find enclosed certificate issued by Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company, confirming compliances of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2024.

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Modern Engineering & Projects Ltd.

31 Dec 2024

31.44

4.04%

Company Update

Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Award of Order Receipt …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation") we hereby inform you that the company has received a Work Order of Rs. 157,46,32,320/- (Rupees One Hundred and Fifty Seven Crores forty Six Lakhs Thirty two Thousand three Hundred and Twenty Only) excluding GST from Square Port Shipyard Private Limited for construction of Slipway, Transfer Bay, Repair Bay and Extension of Jetty at Dhabol.

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Modern Engineering & Projects Ltd.

27 Dec 2024

31.44

4.04%

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, the trading window for dealing in securities of the Company, shall remain closed for all Designated Persons and their immediate relatives from Wednesday, January 01, 2025 till 48 hours after communication of un-audited financial Results for the quarter ended December 31, 2024 to the Stock Exchange. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

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Modern Engineering & Projects Ltd.

24 Dec 2024

31.44

4.04%

Company Update

Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Code of Conduct under …

BSE India

we enclose herewith the report of violation related to code of Conduct formulated under SEBI (Prohibition of Insider Trading) Regulation, 2015.

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Modern Engineering & Projects Ltd.

17 Dec 2024

31.44

4.04%

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

31.44

4.04%

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.

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Modern Engineering & Projects Ltd.

13 Dec 2024

31.44

4.04%

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

31.44

4.04%

Company Update

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

BSE India

Please find attached

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Modern Engineering & Projects Ltd.

13 Dec 2024

31.44

4.04%

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

31.44

4.04%

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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