Modern Engineering and Projects share news, announcements and annual reports

BSE: 539762ConstructionSmall Cap

MODERN ENGINEERING AND PROJECTS LIMITED · Face value ₹10 · Listed Apr 2016

₹23.71₹0.09 (0.38%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹23.80.

30 Oct: open ₹24.65, high ₹24.65, low ₹23.05

52-week range of traded prices to 30 Oct 2026

₹19.40Low, 26 Oct 2026₹47.95High, 23 Apr 2026

Market cap: ₹37 Cr3,371st largest listed
P/E: 4.98
P/B: 0.57
Dividend yield: Nonein the last 12 months
ROE: 12.2%
ROCE: 8.9%
Debt to equity: 0.55
Volume, BSE: 17,188

Modern Engineering and Projects board meetings

163 filed, newest first. Page 3 of 4.

Aug 2021
- 10 Aug · Board meeting
  Board Meeting to be held on 14/08/2021 has been revised to 14/08/2021 The Board Meeting to be held on 14/08/2021 has been revised to 14/08/2021
- 10 Aug · Board meeting
  Meeting on 14 Aug 2021: quarterly results
- 10 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve The Board Meeting of the ....
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve The Board meeting of the ....
Jul 2021
- 17 Jul · Board meeting
  BOARD MEETING OUTCOME
- 15 Jul · Board meeting
  Meeting on 17 Jul 2021
- 14 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/07/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION
May 2021
- 27 May · Board meeting
  BOARD MEETING OUTCOME
- 24 May · Board meeting
  Meeting on 27 May 2021: audited results and increase in authorised capital
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve POSTPONEMENT OF BOARD MEETING
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION
Apr 2021
- 16 Apr · Board meeting
  BOARD MEETING OUTCOME
- 12 Apr · Board meeting
  Meeting on 16 Apr 2021
- 12 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 ....
- 7 Apr · Board meeting
  Board at its meeting held on today i.e., 7th April, 2021 at its Registered Office accepted the appointment of Mr. Shukhdeep Singh (Din: 07722411) as Additional Non Executive Director ....
- 5 Apr · Board meeting
  Meeting on 7 Apr 2021
- 3 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/04/2021 ,inter alia, to consider and approve Notice is hereby given that ....
Jan 2021
- 8 Jan · Board meeting
  Meeting on 18 Jan 2021: quarterly results
- 8 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Notice is hereby given that ....
Dec 2020
- 5 Dec · Board meeting
  Board at its meeting held on 5th December, 2020 at the registered office of the Company at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata-700001, considered and ....
Nov 2020
- 27 Nov · Board meeting
  Meeting on 5 Dec 2020: annual general meeting
- 27 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve Notice is hereby given that ....
- 6 Nov · Board meeting
  Approval of Unaudited Financial Results for the quarter and half year ended on 30.09.2020
Oct 2020
- 29 Oct · Board meeting
  Meeting on 6 Nov 2020: quarterly results
- 29 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Unaudited Financial Results ....
Sep 2020
- 4 Sep · Board meeting
  Board at its meeting held on today i.e., 4th September, 2020 at its Registered Office approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2020. ....
Aug 2020
- 27 Aug · Board meeting
  Meeting on 4 Sep 2020: quarterly results
- 27 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Jun 2020
- 29 Jun · Board meeting
  Board of Directors at its meeting held today considered and approved the audited financial results for the quarter and year ended on 31st March, 2020. Enclosed herewith the following: ....
- 22 Jun · Board meeting
  Meeting on 29 Jun 2020: audited results
- 21 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given that ....
Jan 2020
- 27 Jan · Board meeting
  Meeting on 11 Feb 2020: quarterly results
- 27 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Notice is hereby given that ....
Nov 2019
- 5 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby given that ....
Sep 2019
- 3 Sep · Board meeting
  Board at its meeting held on 3rd September, 2019 at the registered office of the Company at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata-700001, considered and ....
Aug 2019
- 28 Aug · Board meeting
  Meeting on 3 Sep 2019: annual general meeting
- 27 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve Sir/Madam, Subject: ....
Jul 2019
- 29 Jul · Board meeting
  Meeting on 8 Aug 2019: quarterly results
- 29 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant Regulation 29 of ....
- 18 Jul · Board meeting
  Board at their meeting held today i.e., 18.07.2019 considered the following: - Accept the resignation of Mrs. Renu Sharma from the post of Director of the Company w.e.f. 18.07.2019. ....
- 10 Jul · Board meeting
  Meeting on 18 Jul 2019
- 10 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve It may be noted that a meeting ....
May 2019
- 25 May · Board meeting
  Board of Directors at its meeting scheduled on Saturday, May 25, 2019 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, considered and approved the audited ....
- 17 May · Board meeting
  Meeting on 25 May 2019: audited results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant Regulation 29 of ....
Feb 2019
- 12 Feb · Board meeting
  Board of Directors at its meeting held today, considered and approved the following: 1. Unaudited financial results for the quarter and nine months ended on 31st December, 2018. ....
Jan 2019
- 31 Jan · Board meeting
  Meeting on 12 Feb 2019: quarterly results
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. the unaudited financial ....
Nov 2018
- 14 Nov · Board meeting
  Board of Directors at its meeting held today, considered and approved the unaudited financial results for the quarter and half year ended on 30th September, 2018. Enclosed herewith ....

Modern Engineering and Projects board meetings

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