Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached13-02-2024
13-02-2024
Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Joint Venture
Please find attached13-02-2024
Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Raising of Funds
Please find attached13-02-2024
Modern Engineering And Projects Ltd - 539762 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended December 31, 2023
Dear Sir/ Madam, 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 December 31, 2023, 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 December 31, 2023; and ii. Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 5:50 p.m. Kindly take the same on records.13-02-2024
Modern Engineering And Projects Ltd - 539762 - Unaudited Financial Results For The Quarter Ended December 31, 2023
Please note that the Board of Directors of the Company, at its Meeting held today considered and approved unaudited financial result and Limited Review report for Quarter ended December 31, 202313-02-2024
Modern Engineering And Projects Ltd - 539762 - Board Meeting Intimation for Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015
Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve i) To consider and approve the unaudited Financial Results of the Company for the quarter ended December 31, 2023; ii) To consider a proposal to issue equity shares to existing Shareholders on Right basis, as may be permitted under applicable law, subject to such regulatory/ Statutory approvals, as may be required; iii) Any Other matter with the permission of chair.07-02-2024
Modern Engineering And Projects Ltd - 539762 - Intimation For Conversion Of Statutory Auditors Firm Into LLP
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that vide e-mail dated January 29, 2024 the Statutory Auditor of our Company M/s. S K Patodia & Associates has intimated about conversion of their firm into Limited Liability Partnership (LLP) under the provision of Section 58 of the LLP Act, 2008 by name "S K Patodia & Associates LLP" (LLP Identification No. ACE-4113) with effect from December 15, 2023.30-01-2024
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 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter ended December 31, 2023.09-01-2024
Modern Engineering And Projects Ltd - 539762 - Tripartite Agreement Entered Into Between Erstwhile RTA, New RTA And Modern Engineering And Projects Limited
Pursuant to Regulation 7(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our earlier communication dated May 30, 2023 and June 30, 2023 respectively, we would like to inform you that the company has entered into Tripartite Agreement which was signed by all the parties on January 04, 2024 with Purva Sharegistry (India) Private Limited (New RTA) and Maheshwari Datamatics Private Limited (erstwhile RTA) and the signed copy of the same is received by the company today i.e. January 08, 2024.08-01-2024
Modern Engineering And Projects Ltd - 539762 - Closure of Trading Window
Dear Sir/ Madam, 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, January 01, 2024 till 48 hours after communication of unaudited Financial Results for the quarter and Nine Month ended December 31, 2023 to the Stock Exchange. Accordingly, all Designated persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.29-12-2023