Modern Engineering and Products

Please find attached herewith copies of newspaper advertisement published today i.e. September 20, 2025 intimating members about the opening of special window for Re-lodgment of...

20 Sep, 2025 | 05:28pm • Source: BSE

Annual Report for the Financial Year 2024-25

05 Sep, 2025 | 06:11pm • Source: BSE

Notice of the 79th Annual General Meeting to be held on Tuesday, September 30, 2025

05 Sep, 2025 | 06:01pm • Source: BSE

Newspaper Publication for the 79th Annual General Meeting of Modern Engineering And Projects Limited through Video-Conferencing/Other Audio-Visual Means (VC/OVAM) Facility.

01 Sep, 2025 | 01:01pm • Source: BSE

Appointment of M/s. Nidhi Bajaj & Associates, Practising Company Secretaries, as Secretarial Auditor of the Company for a period of 5 years with effect from...

28 Aug, 2025 | 02:25pm • Source: BSE

Appointment of Mr. Ajit Sagane (DIN: 07811647) as an Additional Independent Director of the Company for a period of 5 years with effect from August...

28 Aug, 2025 | 02:13pm • Source: BSE

Mrs. Shruti Jigar Shah (DIN: 11222680) tendered her resignation from the position of Additional Non-Executive Director with effect from August 26, 2025.

26 Aug, 2025 | 06:32pm • Source: BSE

Outcome of the Board Meeting of Modern Engineering and Projects held on August 12, 2025

12 Aug, 2025 | 06:29pm • Source: BSE

Please find attached herewith Outcome of the Board Meeting held on August 12, 2025

12 Aug, 2025 | 06:12pm • Source: BSE

Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to...

06 Aug, 2025 | 07:27pm • Source: BSE

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in its...

01 Aug, 2025 | 06:42pm • Source: BSE

Please find attached herewith certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Modern Engineering and Projects...

10 Jul, 2025 | 06:21pm • Source: BSE

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Master Financial Services Ltd

30 Jun, 2025 | 01:29pm • Source: BSE

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jashandeep Singh

30 Jun, 2025 | 01:28pm • Source: BSE

Intimation of Trading Window Closure the quarter ended June 30, 2025

26 Jun, 2025 | 05:28pm • Source: BSE

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith...

31 May, 2025 | 01:43pm • Source: BSE

Please find attached the Authorization granted to the officials of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

30 May, 2025 | 08:15pm • Source: BSE

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule...

30 May, 2025 | 08:06pm • Source: BSE

Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III...

30 May, 2025 | 07:57pm • Source: BSE

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find the attached Statement of Deviation or Variation duly reviewed by...

30 May, 2025 | 04:50pm • Source: BSE