Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve i) To consider and approve the unaudited Financial Results of the Company for the quarter ended December 31 2023;ii) To consider a proposal to issue equity shares to existing Shareholders on Right basis as may be permitted under applicable law subject to such regulatory/ Statutory approvals as may be required;iii) Any Other matter with the permission of chair.
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