| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| 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, 2025 to August 27, 2025 subject to approval of members at the ensuing Annual General Meeting | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| 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 consider and approve the un-audited financial Results of the Company for the quarter ended June 30 2025. Outcome of the Board Meeting of Modern Engineering and Projects held on August 12, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| 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. 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 of 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. May 30, 2025 approved appointment of Ms. Francisca Rosario as Chief Financial Officer of the Company with effect from May 30, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 1 Feb 2025 |
| 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) | ||
| Board Meeting | 19 Nov 2024 | 19 Nov 2024 |
| 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. | ||
| Board Meeting | 30 Oct 2024 | 25 Oct 2024 |
| 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) | ||
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