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Modern Engineering And Projects Ltd.
 
Source DateBoard Meeting DateDetails
21-May-2026 26-May-2026 Audited Results
09-Feb-2026 12-Feb-2026 Quarterly Results
07-Nov-2025 13-Nov-2025 Quarterly Results
06-Aug-2025 12-Aug-2025 Quarterly Results
26-May-2025 30-May-2025 Audited Results
03-Feb-2025 07-Feb-2025 Quarterly Results
25-Oct-2024 30-Oct-2024 Quarterly Results
14-Aug-2024 20-Aug-2024 Right Issue of Equity Shares
10-Jul-2024 15-Jul-2024 Quarterly Results
21-May-2024 24-May-2024 Audited Results
07-Feb-2024 13-Feb-2024 Rights Issue & Quarterly Results
02-Nov-2023 08-Nov-2023 Quarterly Results
04-Aug-2023 10-Aug-2023 Quarterly Results
18-May-2023 30-May-2023 Audited Results
11-May-2023 18-May-2023 Audited Results
24-Jan-2023 06-Feb-2023 Quarterly Results
19-Dec-2022 27-Dec-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.
05-Dec-2022 08-Dec-2022 Inter alia, to consider and approve: 1) The recommendation for appointment of new statutory auditor of the company; 2) The day, date, time and venue/mode of holding Extra-ordinary general meeting; 3) The notice of the Extra-ordinary general meeting to be held on 5-01-2023; and 4) Any other item, if any.
01-Nov-2022 14-Nov-2022 Quarterly Results & Inter alia, to consider:- 2) Appointment of Chief Financial Officer (CFO). 3) Any other item, if any.
03-Oct-2022 07-Oct-2022 (Revised) The Board meeting of the Company which was scheduled to be held on Tuesday, October 04, 2022 , is now postponed to Friday 7 October 2022, at theregistered office of the Company at 3.00 p.m. to consider and approve: a) The Appointment of Director ; b) The Appointment of Project head & to authorise persons for New Project ; c) The Resignation & Appointment of CFO; and d) Any other item.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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