Modern Engineering And Projects Ltd - 539762 - Board Meeting Outcome for Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024
Please note that the Board of Directors of the Company, at its meeting held on today, has inter alia 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Audited financial Results of the company for the quarter and financial year ended March 31, 2024; and ii. Auditor Report with unmodified opinions on the aforesaid Audited Financial Result. The meeting of the Board of Directors commenced at 4:45 p.m. and concluded at 6:20 p.m.24-05-2024