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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that Mr. Suraj Samat (DIN: 00587940) has resigned from the post of Non-executive Director & Chairman of the Company with effect from the close of business hours of today. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. EBI/HO/CFD/CFD-POD1/P/CIR/2023/123 dated July 13, 2023, are given in the enclosed Annexure I
21-12-2023
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Modern Engineering And Projects Ltd - 539762 - Authorisation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir/Madam, Please note that w.e.f. December 20, 2023, the revised Contact details of Key Managerial Personnel (KMP) who have been authorised for the purpose of determining materiality of event of information and for the Purpose of making disclosures of material event or information to the Stock exchange;
19-12-2023
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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, Pursuant to Section 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that Mr. Shashikant Bhoge (DIN: 05345105) has resigned from the post of Non-executive Director of the company with effect from the close of business hour of today . The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. EB/HO/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are given in the enclosed Annexure I
19-12-2023
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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that: 1) Mr. Jashandeep Singh has resigned as the Managing Director of the Company due to owing some other commitment with effect from the close of business hour of today. Further Mr. Jashandeep Singh Continue to be Non-executive director of the Company. His resignation from the post of Managing Director has been accepted by the Board of Directors at its Meeting held today, i.e. Tuesday, December 19, 2023 2. Mr. Sitaram Dhulipala, who is currently serving as Whole-time Director of the Company has been appointed as the Managing Director of the Company w.e.f. December 20, 2023. This appointment was approved by the Board of Directors at its Meeting held on today, i.e. Tuesday, December 19, 2023 based on the recommendation of the Nomination & Remuneration Committee.
19-12-2023
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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that Mr. Naresh Sasanwar has resigned from the position of chief financial officer ("CFO") of the company with effect from the today closure of business hour i.e December 09,2023.
08-12-2023
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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, 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 and half year ended September 30, 2023, published today i.e on November 10, 2023 in financial Express and Mumbai Lakshdeep.
10-11-2023
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Modern Engineering And Projects Ltd - 539762 - Authorisation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir/Madam, Please note that w.e.f. November 09, 2023, 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)
08-11-2023
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Modern Engineering And Projects Ltd - 539762 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Part A of Schedule III of the said Regulation, this is to inform you that the Board of Directors in its meeting held on today i.e. November 08, 2023 Approved the appointment of Mr. Sanjay Jha (Membership No. A 60793) as Company Secretary & Compliance Officer of the company with effect from November 08, 2023
08-11-2023
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Modern Engineering And Projects Ltd - 539762 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Part A of Schedule III of the said Regulation, this is to inform you that the Board of Directors in its meeting held on today i.e. November 08, 2023 Approved the appointment of Mr. Sanjay Jha (Membership No. A 60793) as Company Secretary & Compliance Officer of the company with effect from November 08, 2023
08-11-2023
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Modern Engineering And Projects Ltd - 539762 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023

 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 and half year ended September 30, 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 and half year ended September 30, 2023; and ii. Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 7:55 p.m.
08-11-2023
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