Modern Engineering And Projects Ltd

BSE: 539762

61

total announcements

539762.BO · 15 min delayed

BSECompany UpdateMgmt Change30 Sept 2026

MODERN ENGINEERING AND PROJECTS LIMITED

MODERN ENGINEERING AND PROJECTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Modern Engineering and Projects Limited has informed BSE about the cessation of its Chief Financial Officer.

BSECompany UpdateMgmt Change30 Sept 2026

MODERN ENGINEERING AND PROJECTS LIMITED

MODERN ENGINEERING AND PROJECTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Modern Engineering and Projects Limited has informed BSE about the cessation of its Chief Financial Officer.

BSECompany UpdateMgmt Change30 Sept 2026

MODERN ENGINEERING AND PROJECTS LIMITED

MODERN ENGINEERING AND PROJECTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Modern Engineering and Projects Limited has informed BSE about the cessation of its Chief Financial Officer.

BSECompany UpdateMgmt Change30 Sept 2026

MODERN ENGINEERING AND PROJECTS LIMITED

MODERN ENGINEERING AND PROJECTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Modern Engineering and Projects Limited has informed BSE about the cessation of its Chief Financial Officer.

BSECompany UpdateMgmt Change30 Sept 2026

MODERN ENGINEERING AND PROJECTS LIMITED

MODERN ENGINEERING AND PROJECTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Modern Engineering and Projects Limited has informed about the cessation of Chief Financial Officer.

BSECompany UpdateMgmt Change30 Sept 2026

MODERN ENGINEERING AND PROJECTS LIMITED

MODERN ENGINEERING AND PROJECTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Modern Engineering and Projects Limited has informed BSE about the cessation of its Chief Financial Officer.

BSECompany UpdateMgmt Change30 Sept 2026

MODERN ENGINEERING AND PROJECTS LIMITED

MODERN ENGINEERING AND PROJECTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Modern Engineering and Projects Limited has informed BSE about the cessation of its Chief Financial Officer.

BSECompany UpdateMgmt Change30 Sept 2026

MODERN ENGINEERING AND PROJECTS LIMITED

MODERN ENGINEERING AND PROJECTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Modern Engineering and Projects Limited has informed BSE about the cessation of its Chief Financial Officer.

BSECompany UpdateMgmt Change30 Sept 2026

MODERN ENGINEERING AND PROJECTS LIMITED

MODERN ENGINEERING AND PROJECTS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Modern Engineering and Projects Limited has informed BSE about the cessation of its Chief Financial Officer.

BSECompany UpdateMgmt Change30 Sept 2026

Modern Engineering And Projects Ltd

Resignation of CFO

Modern Engineering And Projects Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Navraj Bhatt, due to personal reasons, effective September 30, 2026.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change30 Sept 2026

Modern Engineering And Projects Ltd

Resignation of CFO

Modern Engineering And Projects Ltd's Chief Financial Officer (CFO) Mr. Navraj Bhatt has resigned due to personal reasons, effective September 30, 2026.

Read more →📎 1 attachment
BSEAGM/EGMResults30 Sept 2026

Modern Engineering And Projects Ltd

Srutinizer Report for AGM

Modern Engineering And Projects Ltd has announced the voting results of its 80th Annual General Meeting (AGM), which was held on September 29, 2026. The meeting was conducted through video conferencing, and the voting results were made available on the company's website and on the website of CDSL. The company has reported that all resolutions were passed with a 100% approval from the shareholders.

Read more →📎 1 attachment
BSEAGM/EGM29 Sept 2026

Modern Engineering And Projects Ltd

Proceeding of the AGM

Modern Engineering And Projects Ltd held its 80th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was attended by 40 shareholders, and the quorum was constituted. The Chairman, Mr. Radheshyam Mopalwar, presented the Company's financial performance highlights for the past fiscal year and outlined strategic maps for the current period. The meeting concluded with the adoption of two resolutions, including the appointment of a new director.

Read more →📎 1 attachment
BSEInsider Trading / SAST25 Sept 2026

Modern Engineering And Projects Ltd

Closure of Trading window for September 30,2026 quarter

Modern Engineering And Projects Ltd has announced the closure of its trading window for the quarter ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Read more →📎 1 attachment
BSECompany Update27 Aug 2026

Modern Engineering And Projects Ltd

Newspaper Publication of pre Ad for AGM

Modern Engineering And Projects Ltd has published a newspaper advertisement for its Annual General Meeting (AGM) as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEBoard MeetingResults13 Aug 2026

Modern Engineering And Projects Ltd

Outcome of Meeting to consider unaudited Financial Result for June 2026

Modern Engineering And Projects Ltd's board meeting considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report of the statutory auditors. The results are available on the company's website.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change10 Aug 2026

Modern Engineering And Projects Ltd

Chane in mgmt

Modern Engineering And Projects Ltd has announced the appointment of Mr. Abhijit Jayant Deshpande as an Independent Director for a term of 5 years, effective from May 12, 2026.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change10 Aug 2026

Modern Engineering And Projects Ltd

outcome

Modern Engineering And Projects Ltd has announced the outcome of its postal ballot, where shareholders have approved the appointment of Mr. Abhijit Jayant Deshpande as an Additional Director for a term of 5 years. Mr. Deshpande is a senior power sector professional with over 35 years of experience.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change10 Aug 2026

Modern Engineering And Projects Ltd

Scrutinizer Report

Modern Engineering And Projects Ltd has announced the results of its postal ballot voting, where the shareholders have approved the appointment of Mr. Abhijit Deshpande as an Independent Director of the Company with a requisite majority.

Read more →📎 1 attachment