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.

06 Sep 2024

44.67

-5.00%

Company Update

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

BSE India

Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of the newspaper publication for notice of 78th Annual General Meeting of the Company and information on e-voting and other related information, published Today i.e. September 06, 2024 in Financial Express in English language and Mumbai Lakshdeep in Marathi language.

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Modern Engineering & Projects Ltd.

05 Sep 2024

44.67

-5.00%

Corp. Note

Modern Engineering And Projects Ltd - 539762 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended March 31, 2024

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Modern Engineering & Projects Ltd.

05 Sep 2024

44.67

-5.00%

AGM

Modern Engineering And Projects Ltd - 539762 - Notice Of 78Th Annual General Meeting Of The …

BSE India

Pursuant to Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a Copy of 78th Annual General Meeting of the Company Scheduled to be held on Monday September 30, 2024.

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Modern Engineering & Projects Ltd.

30 Aug 2024

44.67

-5.00%

Company Update

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

BSE India

Pursuant to the provision of SEBI (Issue of Capital and Disclosure Requirements), Regulations, 2018 ("SEBI ICDR Regulation") and SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, please find enclosed herewith copies of the newspaper advertisement in respect of matters specified under Regulation 84(1) of SEBI ICDR Regulation, published today i.e. August 30, 2024 in i. Financial Express (English newspaper), ii. Jansatta (Hindi Newspaper), iii. Mumbai Lakshdeep (Marathi newspaper).

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Modern Engineering & Projects Ltd.

20 Aug 2024

44.67

-5.00%

Corp. Action

Modern Engineering And Projects Ltd - 539762 - Record Date For The Purpose Of Rights Issue

BSE India

we wish to you inform you that the Rights issue Committee constituted by the Board of Directors of the Company at its meeting held today i.e. Tuesday August 20 2024, fixed Monday, August 26, 2024 as the "Record Date" for the purpose of determining the equity shareholders entitled to receive the Rights Entitlements in the Rights issue. The Company has obtained the International Securities Identification Number (RE ISIN Number) i.e. INE250S20015 for the purpose of credit of the rights entitlements in accordance with the provision of Regulation 77A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulation, 2018 read with relevant circulars in this regards issued by Securities and Exchange Board of India from time to time.

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Modern Engineering & Projects Ltd.

20 Aug 2024

44.67

-5.00%

Board Meeting

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

BSE India

Please find attached Outcome of the Rights Issue Committee Meeting held today i.e. August 20, 2024.

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Modern Engineering & Projects Ltd.

14 Aug 2024

44.67

-5.00%

SAST

Modern Engineering And Projects Ltd - 539762 - Closure of Trading Window

BSE India

In terms of the Company code of conduct to Regulate, Monitor and Report of Trading by designated persons framed Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading window for dealing in Securities of the Company shall remain closed for all Designated persons and their immediate relatives with effect from August 15, 2024 till 48hrs after submission of outcome of the Rights issue Committee Meeting scheduled to be held on August 20, 2024 to the stock exchange.

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Modern Engineering & Projects Ltd.

14 Aug 2024

44.67

-5.00%

Board Meeting

Modern Engineering And Projects Ltd - 539762 - Board Meeting Intimation for Consideration Of Issue Price, …

BSE India

Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 ,inter alia, to consider and approve 1. To fix the Issue Price for the proposed Rights issue of the Company 2. To Consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlements 3. To Consider and fix the Record Date for the proposed Rights issue of the company 4. To Consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights issue of the Company 5. Any other matter with the permission of the Chair

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Modern Engineering & Projects Ltd.

17 Jul 2024

44.67

-5.00%

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 the newspaper publication of the unaudited financial results of the Company for the quarter ended June 30, 2024, published on July 17, 2024 in financial Express and Mumbai Lakshdeep.

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Modern Engineering & Projects Ltd.

15 Jul 2024

44.67

-5.00%

Result

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

BSE India

Please find attached

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