Modern Engineer. Corporate Action
Modern Engineer.
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 121
₹ 121
2.37 | 2.00%
Open
₹ 121
₹ 121
Turnover(lac)
₹ 10
₹ 10
Prev. Close
₹ 118.63
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Day's Vol (shares)
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 09-Sep-2023 | - | - |
Pursuant to the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith copies of the newspaper publication for notice of 77th Annual General Meeting of the Company and information on e-voting and other related information, published yesterday i.e. September 08, 2023 in financial Express in English language and Mumbai Lakshdeep in Marathi language. Please find attached voting result and scrutinizer Report for 77th Annual General Meeting of Modern Engineering and Projects Limited. Please note that the members of the Company on the recommendation of Board of Directors at their 77th Annual General Meeting held on September 30, 2023, Approved the appointment of M/s. S K Patodia & Associates, Chartered Accountants (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 82nd Annual General Meeting of the Company to be held in year 2028 as per the scrutinizer Report dated October 04, 2023 (As Per BSE Announcement Dated on 04/10/2023) |