Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modern Engineering And Projects has informed that the Meeting of Board of Directors of the Company for the quarter ended December 31, 2021 is scheduled to be held on Thursday, February 10, 2022 at 3.30 pm to consider and approve: The Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2021 and LRR report thereon; and any other items.
The above information is a part of company’s filings submitted to BSE.
