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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Change in RTA

 Pursuant to Regulation 7 and 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and in furtherance to our communication dated may 30, 2023, we wish to inform you that the existing Registrar and Share Transfer Agent ("RTA") has been changed from "Maheshwari Datamatics Private Limited" to "Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent ("RTA"). Letter received from National Securities Depository Limited (Effective from June 28, 2023) and Central Depository Services (India) Limited (Effective from June 28, 2023). further, tripartite agreement between the Company, Maheshwari Datamatics Private Limited (previous RTA) and Purva Sharegistry (india) Private limited (New RTA) is under process.
30-06-2023
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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 saturday July 01, 2023 till 48 hours after communication of unaudited Financial Result for the quarter ended June 30, 2023 to the Stock Exchange. Accordingly, all designated person and their immediate relatives have been advised not trade in the securities of the Company during the aforesaid period of closure of trading window.
29-06-2023
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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to our letter dated June 23, 2023 and Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that Mr. Sidhant Singh (DIN: 07769031) Independent Director has resigned from the Board of Director with effect from June 23, 2023. The relevant details as required under Schedule III Para A(7B) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIRJCFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I:
26-06-2023
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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that Mr. Siddhant Singh (DIN: 07769031) Independent Director has resigned from the Board of Director with effect from June 23, 2023. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIRJCFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I
23-06-2023
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Modern Engineering And Projects Ltd - 539762 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have given the information regarding loss of physical Share certificates received from our Shareholder. Kindly take the same on records.
13-06-2023
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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication for the Audited Financial Results for the quarter and year ended March 31, 2023, published by the company in Financial Express and Mumbai Lakshdeep newspapers today, i.e. June 01, 2023.
01-06-2023
Bigul

Annual report for Modern Engineering & Projects Ltd. for FY-2023
31-05-2023
Bigul

Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Change in RTA

 Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company, at its meeting held today i.e May 30, 2023 has approved the appointment of Purva Sharegistry (India) Private Limited (SEBI Registration No. INR000001112) as Registrar and Share Transfer Agent (RTA) in place of the existing Registrar and Share Transfer Agent (RTA), Maheshwari Datamatics Private Limited for administrative convenience. The effective date of appointment will be communicated in due course after executing necessary agreements and other documents in order to ensure smooth transition of records from Maheshwari Datamatics Private Limited to Purva Sharegistry (India) Private Limited. However, Maheshwari Datamatics Private Limited will continue to act as Registrar and Share Transfer Agent (RTA) of the Company till such time the database and electronic connectivity is shifted to Purva Sharegistry (India) Private Limited. Kindly take the same on records.
30-05-2023
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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/ Madam, Please note that the Board of Directors of the Company has, based on recommendations of the Audit Committee at their respective meetings held on May 30, 2023, recommended the Appointment of M/s. K K A B & Co. LLP, Chartered Accountants (Firm Registration No.0132029W/ W10024) 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 the shareholders at the ensuing Annual General Meeting of the Company. The details required pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in Annexure - I. Kindly take the same on records.
30-05-2023
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Modern Engineering And Projects Ltd - 539762 - Announcement under Regulation 30 (LODR)-Change in Management

 Please note that the Board of Directors of the Company, at its meeting held today i.e. May 30, 2023, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, appointed Dr. Pandit P Sawant (DIN: 06581946) as an Additional Independent Director for a period of 5 years from May 30, 2023 to May 29, 2028, subject to approval of the Members of the Company. Dr. Pandit P Sawant will be a Non-Executive, Independent Director and fulfils the criteria of Independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Dr. Pandit P Sawant, is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authorities. Kindly take the same on records.
30-05-2023
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