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.

27 Mar 2025, 10:38PM

45.26

4.99%

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

45.26

4.99%

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

45.26

4.99%

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

45.26

4.99%

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

45.26

4.99%

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

45.26

4.99%

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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Modern Engineering & Projects Ltd.

07 Feb 2025

45.26

4.99%

Corp. Note

Modern Engineering And Projects Ltd - 539762 - Integrated Filing (Financial)

BSE India

Please find attached.

pdf

Modern Engineering & Projects Ltd.

07 Feb 2025

45.26

4.99%

Company Update

Modern Engineering And Projects Ltd - 539762 - Statement Of Deviation Or Variation In Use Of …

BSE India

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached a statement of deviation or variation duly reviewed by the Audit Committee

pdf

Modern Engineering & Projects Ltd.

07 Feb 2025

45.26

4.99%

Result

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

BSE India

Please note that the Board of Directors of the Company, at its meeting held today, interalia considered and approved the unaudited financial results of the Company for the quarter and Nine Month ended December 31, 2024, as reviewed and recommended by the Audit committee.

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Modern Engineering & Projects Ltd.

07 Feb 2025

45.26

4.99%

Board Meeting

Modern Engineering And Projects Ltd - 539762 - Board Meeting Outcome for Unaudited Financial Results For …

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 Nine Month ended December 31, 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 Nine Month ended December 31, 2024; and ii. Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 5:50 p.m.

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Modern Engineering & Projects Ltd. Corporate Filings & Announcements

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