Modern Engineering and Projects share news and announcements

BSE: 539762ConstructionSmall Cap

₹20.36₹2.27 (10.03%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹22.63.

52-week range of traded prices to 23 Oct 2026

₹19.62Low, 23 Oct 2026₹47.95High, 23 Apr 2026

Market cap: ₹31 Cr3,371st largest listed
P/E: 4.3
P/B: 0.5
Dividend yield: Nonein the last 12 months
ROE: 12.2%
ROCE: 8.9%
Debt to equity: 0.55
Volume, BSE: 1,73,404

Modern Engineering and Projects board meetings

163 filed, newest first. Page 1 of 4.

Oct 2026
- 5 Oct · Board meeting
  Outcome of Bm_Appointment of CS Chaitali Shinde (opens in a new tab)
Aug 2026
- 10 Aug · Board meeting
  Meeting on 13 Aug 2026: quarterly results
- 10 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to .... (opens in a new tab)
Jun 2026
- 30 Jun · Board meeting
  Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Appointment and Resignation of Chief .... (opens in a new tab)
May 2026
- 21 May · Board meeting
  Meeting on 26 May 2026: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
- 12 May · Board meeting
  Appointment of Additional Independent Director (opens in a new tab)
Apr 2026
- 29 Apr · Board meeting
  Please find the attached outcome for the Board Meeting held on 29th April, 2026 (opens in a new tab)
Mar 2026
- 24 Mar · Board meeting
  Refer the attached intimation (opens in a new tab)
- 18 Mar · Board meeting
  Resignation of Whole Time Director (opens in a new tab)
Feb 2026
- 9 Feb · Board meeting
  Meeting on 12 Feb 2026: quarterly results
- 9 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Un-Audited .... (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  Meeting on 13 Nov 2025: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Un-Audited .... (opens in a new tab)
Aug 2025
- 6 Aug · Board meeting
  Meeting on 12 Aug 2025: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the un-audited .... (opens in a new tab)
May 2025
- 30 May · Board meeting
  Outcome of Board Meeting of Modern Engineering and Projects Limited held on May 30, 2025 (opens in a new tab)
- 30 May · Board meeting
  Please find attached herewith Outcome of the Board Meeting held on May 30, 2025. (opens in a new tab)
- 26 May · Board meeting
  Meeting on 30 May 2025: audited results
- 26 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited .... (opens in a new tab)
Feb 2025
- 3 Feb · Board meeting
  Meeting on 7 Feb 2025: quarterly results
- 1 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the unaudited .... (opens in a new tab)
Oct 2024
- 25 Oct · Board meeting
  Meeting on 30 Oct 2024: quarterly results
- 25 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve the un-audited .... (opens in a new tab)
Aug 2024
- 20 Aug · Board meeting
  Please find attached Outcome of the Rights Issue Committee Meeting held today i.e. August 20, 2024. (opens in a new tab)
- 14 Aug · Board meeting
  Meeting on 20 Aug 2024: rights issue of equity shares
- 14 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/08/2024 ,inter alia, to consider and approve 1. To fix the .... (opens in a new tab)
Jul 2024
- 15 Jul · Board meeting
  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 .... (opens in a new tab)
- 10 Jul · Board meeting
  Meeting on 15 Jul 2024: quarterly results
- 10 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve the un-audited .... (opens in a new tab)
May 2024
- 24 May · Board meeting
  Please note that the Board of Directors of the Company, at its meeting held on today, has inter alia considered and approved the audited financial results of the Company for the quarter .... (opens in a new tab)
- 21 May · Board meeting
  Meeting on 24 May 2024: audited results
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Audited .... (opens in a new tab)
Feb 2024
- 13 Feb · Board meeting
  Dear Sir/ Madam, 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 .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 13 Feb 2024: quarterly results and rights issue
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve i) To consider .... (opens in a new tab)
Nov 2023
- 8 Nov · Board meeting
  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 .... (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 8 Nov 2023: quarterly results
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Unaudited .... (opens in a new tab)
Aug 2023
- 4 Aug · Board meeting
  Meeting on 10 Aug 2023: quarterly results
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited .... (opens in a new tab)
May 2023
- 18 May · Board meeting
  Meeting on 30 May 2023: audited results
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve to consider and approve the .... (opens in a new tab)
- 11 May · Board meeting
  Meeting on 18 May 2023: audited results
  Not held on this date
- 11 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve the following: i. Audited .... (opens in a new tab)
Feb 2023
- 6 Feb · Board meeting
  In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board .... (opens in a new tab)
- 6 Feb · Board meeting
  In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board .... (opens in a new tab)
Jan 2023
- 24 Jan · Board meeting
  Meeting on 6 Feb 2023: quarterly results
- 24 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve In pursuant to Regulation .... (opens in a new tab)
Dec 2022
- 27 Dec · Board meeting
  Board Meeting Outcome and Intimation of Change in the Chief Financial Officer of the Company. (opens in a new tab)

Modern Engineering and Projects board meetings

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