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.

31 May 2025

33.85

3.68%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publications of the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025 Published on Saturday, May 31, 2025 in Financial Express and Mumbai Lakshdeep.

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Modern Engineering & Projects Ltd.

31 May 2025

33.85

3.68%

Annual Report

Annual report for Modern Engineering & Projects Ltd. for FY-2025

None

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Modern Engineering & Projects Ltd.

30 May 2025

33.85

3.68%

Company Update

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

BSE India

Please find attached the Authorization granted to the officials of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Modern Engineering & Projects Ltd.

30 May 2025

33.85

3.68%

Company Update

Modern Engineering And Projects Ltd - 539762 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations this is to inform you that the Board of Directors in its meeting held on May 30 , 2025 approved the appointment of Mr. Suraj Sunil Dhumale as Company Secretary and Compliance Officer of the Company withe effect from May 30, 2025.

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Modern Engineering & Projects Ltd.

30 May 2025

33.85

3.68%

Company Update

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

BSE India

Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III of 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. May 30, 2025 approved appointment of Ms. Francisca Rosario as Chief Financial Officer of the Company with effect from May 30, 2025.

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Modern Engineering & Projects Ltd.

30 May 2025

33.85

3.68%

Company Update

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

BSE India

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find the attached Statement of Deviation or Variation duly reviewed by the Audit Committee.

pdf

Modern Engineering & Projects Ltd.

30 May 2025

33.85

3.68%

Result

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

BSE India

Outcome of Board Meeting of Modern Engineering and Projects Limited held on May 30, 2025

pdf

Modern Engineering & Projects Ltd.

30 May 2025

33.85

3.68%

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 May 30, 2025.

pdf

Modern Engineering & Projects Ltd.

26 May 2025, 03:37PM

33.85

3.68%

Board Meeting

Modern Engineering And Projects Ltd - 539762 - Board Meeting Intimation for Board Meeting Intimation For …

BSE India

Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Statement for the Quarter and Financial Year ended March 31, 2025.

pdf

Modern Engineering & Projects Ltd.

10 Apr 2025

33.85

3.68%

Company Update

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

BSE India

Please find attach.

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