Modern Engineering And Projects Ltd - 539762 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended March 31, 2023 Modern Engineering And Projects Ltd - 539762 - Notice Of 77Th Annual General Meeting To Be Held On Saturday September 30, 2023
Pursuant to Regulation 30 Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice of 77th Annual General Meeting of the Company scheduled to be held on Saturday, September 30, 2023 at 4.00 P.M. at Registered office of the Company. Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of the newspaper publication for the unaudited financial Results for the quarter ended June 30, 2023, published by the company in Financial express and Mumbai Lakshdeep newspaper on August 12, 2023 Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please note that the Board of Directors of the Company has, based on the recommendation of the Audit Committee at their respective meetings held on today i.e August 10, 2023, recommended the Appointment of M/s. S K Patodia & Associates, Chartered Accountant (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 the 82nd Annual General Meeting of the Company to be held in year 2028, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. Modern Engineering And Projects Ltd - 539762 - Appointment Of M/S. R R BAJAJ & Associates, Chartered Accountants As Internal Auditor
Please note that the Board of Directors of the Company has, based on the recommendation of the Audit Committee at their respective meetings held on today i.e August 10, 2023 approved the appointment of M/s. R R Bajaj & Associates, Chartered Accountant (Firm Registration No. 100895W) as internal Auditor of the Company for the financial year 2023-24. Modern Engineering And Projects Ltd - 539762 - Unaudited Financial Results For The Quarter Ended June 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 result of the company for the quarter ended June 30, 2023, as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 and other applicable provision of SEBI (LODR) Regulation, 2015, we enclose the following: i. unaudited financial results of the Company for the quarter ended June 30, 2023; and ii. Limited Review Report issued by the statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 7:20 P.m. Modern Engineering And Projects Ltd - 539762 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 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 ended June 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 ended June 30, 2023; 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 7: 20 p.m. Modern Engineering And Projects Ltd - 539762 - Board Meeting Intimation for Approval Of Unaudited Financial Result For Quarter Ended June 30, 2023
Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter ended June 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 July 01, 2023 to August 12, 2023 for all Designated Persons as defined in the Code for the aforesaid purpose. 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) Regulation, 2018 for the Quarter ended June 30, 2023. Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
with reference to our announcement dated December 05, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that M/S. S A R A & Co. Chartered Accountant (FRN: 100157W) has resigned from the post of Statutory Auditor of the Company with effect from December 05, 2022.