Bigul

Modern Engineering And Projects Ltd - 539762 - 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 provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following: i. unaudited financial result 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
Bigul

Modern Engineering And Projects Ltd - 539762 - Board Meeting Intimation for Approval Of Unaudited Financial Result For Quarter And Half Year Ended September 30, 2023

Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter and half year ended September 30, 2023. Further, in terms of Modern Engineering and Projects Limited Code of Conduct to Regulate, Monitor and Report Trading by Designated person ('the Code'), the trading window for dealing in the securities of the Company is closed from October 01, 2023 to November 10, 2023 for all Designated Persons as defined in the Code for the aforesaid purpose.
02-11-2023
Bigul

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 September 30, 2023.
05-10-2023
Bigul

Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Please note that the members of the Company on the recommendation of Board of Directors at their 77th Annual General Meeting held on September 30, 2023, Approved the appointment of M/s. S K Patodia & Associates, Chartered Accountants (Firm Registration No. 112723W) as the Statutory Auditors of the Company for a period of five consecutive years i.e. from the conclusion of 77th Annual General Meeting till the conclusion of 82nd Annual General Meeting of the Company to be held in year 2028 as per the scrutinizer Report dated October 04, 2023
04-10-2023
Bigul

Modern Engineering And Projects Ltd - 539762 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached voting result and scrutinizer Report for 77th Annual General Meeting of Modern Engineering and Projects Limited.
04-10-2023
Bigul

Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that Ms. Beena Khandelwal has resigned from the position of Company Secretary & Compliance Officer of the Company to take on a new Professional opportunity with effect from September 30, 2023.
30-09-2023
Bigul

Modern Engineering And Projects Ltd - 539762 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached proceedings of the 77th Annual General Meeting of the Company held on September 30, 2023 at 4:00 p.m.
30-09-2023
Bigul

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 Sunday, October 01, 2023 till 48 hours after communication of unaudited Financial results for the quarter and half yearly ended September 30, 2023 to the Stock Exchange.
30-09-2023
Bigul

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

Pursuant to the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith copies of the newspaper publication for notice of 77th Annual General Meeting of the Company and information on e-voting and other related information, published yesterday i.e. September 08, 2023 in financial Express in English language and Mumbai Lakshdeep in Marathi language.
09-09-2023
Bigul

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

Pursuant to the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith copies of the newspaper publication for notice of 77th Annual General Meeting of the Company and information on e-voting and other related information, published yesterday i.e. September 08, 2023 in financial Express in English language and Mumbai Lakshdeep in Marathi language.
09-09-2023
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