Modern Engineering and Products

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

14 Oct, 2025 | 12:22pm • Source: BSE

Change in Management pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015

01 Oct, 2025 | 09:38pm • Source: BSE

Please find attached herewith voting results along with Scrutinizer''s Report under Regulation 44 of SEBI (LODR) Regulation, 2015.

01 Oct, 2025 | 08:52pm • Source: BSE

Please find attached herewith Clarification Letter on Price Movement.

01 Oct, 2025 | 02:36pm • Source: BSE

Please find attached herewith summary of proceedings of 79th Annual General Meeting of Modern Engineering and Projects Limited held on Tuesday, September 30, 2025 at...

30 Sep, 2025 | 08:32pm • Source: BSE

The Exchange has sought clarification from Modern Engineering And Projects Ltd on September 30, 2025 with reference to significant movement in price, in order to...

30 Sep, 2025 | 06:46pm • Source: BSE

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