Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
04-Apr-2025 | Source : BSEIntimation of Resignation of Chief Financial Officer of the Company
Closure of Trading Window
27-Mar-2025 | Source : BSEwe wish to inform you that in terms of the companys code of conduct to Regulate Monitor and Report of Trading by designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives from Tuesday April 012025 till 48 hours after communication of Audited Financial Results for the quarter and year ended March 21 2025 to the Stock Exchange.
Announcement under Regulation 30 (LODR)-Change in Directorate
01-Mar-2025 | Source : BSEPursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we hereby inform you that on the recommendation of Nomination & Remuneration Committee Board of Directors of the Company at their meeting held on today Saturday March 01 2025 appointed Mr. Fatteshing Krishnarao Patil (DIN: 10738344) as an Additional Director & Managing Director with immediate effect.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
Modern Engineering and Projects Ltd has announced 4:1 rights issue, ex-date: 26 Aug 24