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BSE Code : 539762 | NSE Symbol : | ISIN : INE250S01015 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Statement for the Quarter and Financial Year ended March 31 2025.
01-Feb-2025	07-Feb-2025	Quarterly Results	Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited Financial results of the Company for the quarter ended December 31 2024 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 Nine Month ended December 31, 2024, 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 and Nine Month ended December 31, 2024; and ii. Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 5:50 p.m. (As Per Bse Announcement Dated on 07.02.2025)
19-Nov-2024	19-Nov-2024	Change in Directors	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Part A of Schedule III of the Said Regulations, this is to inform you that the Board of Directors of the Company in its meeting held on today i.e. November 19, 2024 approved the appointment of Mr. Radheshyam Mopalwar (DIN: 02604676) as an Additional Non-Executive Director and Chairman of the Company with immediate effect.
25-Oct-2024	30-Oct-2024	Quarterly Results	Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the un-audited financial Results of the company for the quarter and half year ended September 30 2024 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, 2024, as reviewed and recommended by the Audit Committee Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 we wish to inform you that on the recommendation of Audit Committee of the Company Board of Directors of the Company at its meeting held today i.e. October 30, 2024, has considered and approved the appointment of M/s. Nidhi Bajaj & Associates, practising Company Secretaries Firm, Mumbai (Membership No. 28907. COP No. 14596) to act as Secretarial Auditors of the Company for financial year 2024-25 (As per BSE Announcement Dated on 30/10/2024)
14-Aug-2024	20-Aug-2024	Right Issue	Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve 1. To fix the Issue Price for the proposed Rights issue of the Company 2. To Consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlements 3. To Consider and fix the Record Date for the proposed Rights issue of the company 4. To Consider approve and adopt the Letter of Offer Abridged Letter of Offer and other allied matters in relation to the proposed Rights issue of the Company 5. Any other matter with the permission of the Chair Please find attached Outcome of the Rights Issue Committee Meeting held today i.e. August 20, 2024. (As Per BSE Announcement Dated on 20.08.2024)
10-Jul-2024	15-Jul-2024	Quarterly Results	Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the un-audited financial Results of the Company for the quarter ended June 30 2024. 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, 2024, 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, 2024; 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 5:20 p.m (As Per BSE Announcement dated on 15.07.2024)
04-Jun-2024	04-Jun-2024	Change in Other Executives	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Part A of Schedule III of the Said Regulations, this is to inform you that the Board of Directors of the Company in its meeting held on today i.e. June 04, 2024 approved the appointment of Mr. Navraj Bhatt as Chief Financial Officer of the Company with effect from June 04, 2024.
18-May-2024	24-May-2024	Accounts	Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for quarter and financial year ended March 31 2024. Please note that the Board of Directors of the Company, at its meeting held on today, has inter alia considered and approved the audited financial results of the Company for the quarter and financial year ended March 31, 2024, 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. Audited financial Results of the company for the quarter and financial year ended March 31, 2024; and ii. Auditor Report with unmodified opinions on the aforesaid Audited Financial Result. The meeting of the Board of Directors commenced at 4:45 p.m. and concluded at 6:20 p.m. (As Per BSE Announcement Dated on: 24/05/2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve i) To consider and approve the unaudited Financial Results of the Company for the quarter ended December 31 2023; ii) To consider a proposal to issue equity shares to existing Shareholders on Right basis as may be permitted under applicable law subject to such regulatory/ Statutory approvals as may be required; iii) Any Other matter with the permission of chair. Dear Sir/ Madam, 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 December 31, 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 December 31, 2023; and ii. Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 5:50 p.m. Kindly take the same on records. Please find attached (As Per BSE Announcement Dated on 13.02.2024)
19-Dec-2023	19-Dec-2023	Change in Directors	Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that: 1) Mr. Jashandeep Singh has resigned as the Managing Director of the Company due to owing some other commitment with effect from the close of business hour of today. Further Mr. Jashandeep Singh Continue to be Non-executive director of the Company. His resignation from the post of Managing Director has been accepted by the Board of Directors at its Meeting held today, i.e. Tuesday, December 19, 2023 2. Mr. Sitaram Dhulipala, who is currently serving as Whole-time Director of the Company has been appointed as the Managing Director of the Company w.e.f. December 20, 2023. This appointment was approved by the Board of Directors at its Meeting held on today, i.e. Tuesday, December 19, 2023 based on the recommendation of the Nomination & Remuneration Committee.
02-Nov-2023	08-Nov-2023	Quarterly Results	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. 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. 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 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 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. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Part A of Schedule III of the said Regulation, this is to inform you that the Board of Directors in its meeting held on today i.e. November 08, 2023 Approved the appointment of Mr. Sanjay Jha (Membership No. A 60793) as Company Secretary & Compliance Officer of the company with effect from November 08, 2023 (As per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	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. 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. 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. 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. (As per BSE Announcement Dated on 10/08/2023)
11-May-2023	30-May-2023	Accounts	Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the following: i. Audited Financial Results of the company for the quarter and financial year ended March 31 2023 ii. Audited Financial Statements for the financial year ended March 31 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 April 01 2023 to May 20 2023 for all Designated Persons as defined in the Code for the aforesaid purpose. Board Meeting Intimation for Postponement of Board Meeting of Modern Engineering And Projects Limited Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve to consider and approve the following: i. Audited Financial Results of the company for the quarter and financial year ended March 31, 2023 ii. Audited Financial Statements for the financial year ended March 31, 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 April 01, 2023 to June 01, 2023 for all Designated Persons as defined in the Code for the aforesaid purpose. (As Per BSE Announcement dated on 18.05.2023) Please note that the Board of Directors of the Company, at its meeting held today, has inter alia considered and approved the audited financial results of the Company for the quarter and financial year ended March 31, 2023 and audited financial statements for the financial year ended March 31, 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. Audited financial Results of the company for the quarter and financial year ended March 31, 2023; and ii. Auditor Report with unmodified opinions on the aforesaid Audited Financial Result. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 7:30 p.m. 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. 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. (As Per BSE Announcement dated on 30.05.2023)
24-Jan-2023	06-Feb-2023	Quarterly Results	Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve In pursuant to Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter ended December 31 2022 is scheduled to be held on Monday 6th February 2023 at 12:00 p.m. at the registered office of the Company the Board has to consider and approve: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31 2022 along with Limited Review Report thereon; 2) Any other item if any. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Monday 06th day February , 2023 at 12:00 p.m. at the registered office of the Company, the Board has considered and approved: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 6.20 p.m. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Monday 06th day February , 2023 at 12:00 p.m. at the registered office of the Company, the Board has considered and approved: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 6.20 p.m. In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Modern Engineering and Projects Limited (Formerly Known as Modern Converters Limited) ('Company') at its Meeting held on i.e. on Monday 06th day February , 2023 at 12:00 p.m. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter ended December 31, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 12.00 p.m. and concluded at 6.20 p.m. In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Modern Engineering and Projects Limited (Formerly Known as Modern Converters Limited) ('Company') at its Meeting held on i.e. on Monday 06th day February , 2023 at 12:00 p.m. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter ended December 31, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 12.00 p.m. and concluded at 6.20 p.m. (As Per BSE Announcement Dated on 06.02.2023)
19-Dec-2022	27-Dec-2022	Change in Other Executives	Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2022 inter alia to consider and approve 1) Appointment of Mr. Naresh Parabat Sasanwar as the Chief Financial Officer (CFO) of the Company; 2) Take a note on resignation of Mr. Subhas Chandra Bose from the post of Chief Financial Officer (CFO) of the Company; 3) Any other item if any. Board Meeting Outcome and Intimation of Change in the Chief Financial Officer of the Company. Intimation of Change in the Chief Financial Officer and to appoint Naresh Parbat Sasanwar as the Chief Financial Officer of the Company. (As Per BSE Announcement dated on 27.12.2022)

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Modern Engineering and Projects Ltd

Board Meeting