Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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. Modern Engineering And Projects Ltd - 539762 - Unaudited Financial Results For The Quarter Ended June 30, 2024
Please find attached Modern Engineering And Projects Ltd - 539762 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2024
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 ended June 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 ended June 30, 2024; and ii. Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 5:20 p.m. Modern Engineering And Projects Ltd - 539762 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended June 30, 2024
Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve the un-audited financial Results of the Company for the quarter ended June 30, 2024. Modern Engineering And Projects Ltd - 539762 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate issued by Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company, confirming the compliance of Regulation, 2018 for the quarter ended June 30, 2024. Modern Engineering And Projects Ltd - 539762 - Closure of Trading Window
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 Monday July 01, 2024 till 48 hours after communication of un-audited financial Results for the quarter ended June 30, 2024 to the stock Exchange. Modern Engineering And Projects Ltd - 539762 - Authorisation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please note that w.e.f. June 05, 2024, the revised contact details of Key Managerial Personnel (KMPs) who have been authorised for the purpose of determining materiality of event or information and for the purpose of making disclosures of material event or information to the stock exchange(s). Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Change in Management
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. June 04, 2024 approved the appointment of Mr. Navraj Bhatt as Chief Financial Officer of the Company with effect from June 04, 2024. Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Audited financial results of the Company for the quarter and year ended March 31, 2024, published on may 26, 2024 in financial Express and Mumbai Lakshdeep. Modern Engineering And Projects Ltd - 539762 - Financial Results For The Quarter And Financial Year Ended March 31, 2024
Please note that Board of Directors of the Company, at its meeting held on today, has interalia considered and approved the audited financial results of the Company for the Quarter and financial year ended March 31, 2024, as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following: i. Audited financial results of the Company for the quarter and financial year ended March 31, 2024; and ii. Audit Report with unmodified opinions on the aforesaid Audited Financial Result