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Modern Engineering And Projects Ltd

BSE 539762 MEAPL INE250S01015 ₹26.16 -1.17%

Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

14 filings · 5 material · busiest 2026-08-10

What it files

Postal Ballot3 Change in Management2 KMP2 Board Outcome1 Board Meeting1 Compliance Certificate1 Newspaper Publication1 Outcome1

Filings

14 in the window

13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Meeting

Outcome of Meeting to consider unaudited Financial Result for June 2026

Board Meeting / Outcome of Board Meeting View filing →
10 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting To Consider Un-Audited Financials Result For June 30, 2026

Modern Engineering And Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to ....

Board Meeting / Board Meeting View filing →
10 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer Report

AGM/EGM / Postal Ballot View filing →
10 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

outcome

AGM/EGM / Postal Ballot View filing →
10 August 2026

Change in Management

Change in Management

Chane in mgmt

Company Update / Change in Management View filing →
15 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) for June 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
10 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication for Postal Ballot Notice

Company Update / Newspaper Publication View filing →
10 July 2026

KMP

Resignation of Company Secretary / Compliance Officer

Resignation of Mrs. Anisha Suraj Rajbhar w.e.f closure of business hours of July 10,2026

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
9 July 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal ballot notice to regularasation Appointment of independent Director

AGM/EGM / Postal Ballot View filing →
30 June 2026

Outcome

Board Meeting Outcome for Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Appointment And Resignation Of Chief Financial Officer (Key Managerial Personnel) Of The Company

Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Appointment and Resignation of Chief ....

Others / Outcome without intimation View filing →
30 June 2026

KMP

Resignation of Chief Financial Officer (CFO)

Resignation of CFO as per Regulation 30 of SEBI (LODR)

Company Update / Resignation of Chief Financial Officer (CFO) View filing →
30 June 2026

Change in Management

Change in Management

Resignation of Mrs. Francisca Rosario and Appointment of Mr. Navraj Bhatt as a CFO

Company Update / Change in Management View filing →
25 June 2026

Trading Window

Closure of Trading Window

Closure of trading window for quarter ending June 30,2026

Insider Trading / SAST / Closure of Trading Window View filing →
25 June 2026

Registered Office

Change in Registered Office Address

Intimation of update in change in reg office address

Company Update / Change in Registered Office Address View filing →