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Modern Converters Ltd - 539762 - SHAREHOLDERS MEETING - OUTCOME WITH PROCEEDINGS OF EGM HELD ON TODAY I.E. 05-01-2023

 The Extra-ordinary General Meeting ('EGM') of Modern Engineering And Projects Limited (Formerly known as Modern Converters Limited) was held on Thursday, 5th January, 2023 at 2:00 P.M. (IST) at the registered office of the company, to transact the business as stated in the Notice dated 08.12.2022 convening the Extra-ordinary General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the EGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Annexure A 2. Voting results of the businesses transacted at the EGM Report of the Scrutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 07-01-2023.
05-01-2023
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Modern Converters Ltd - 539762 - Closure of Trading Window

 This is to inform that as per the MODERN ENGINEERING AND PROJECTS LIMITED (Formerly known as MODERN CONVERTERS LIMITED) ('Company') 'Code of Conduct for Prevention of Insider Trading' for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Sunday, January 01, 2023 till 48 hours of the declaration of Un-audited Financial Results for the Quarter ending December 31, 2022.
30-12-2022
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Modern Converters Ltd - 539762 - Announcement Under Regulation 30 Of SEBI (LODR), 2015.

 Intimation of Change in the Chief Financial Officer and to appoint Naresh Parbat Sasanwar as the Chief Financial Officer of the Company.
27-12-2022
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Modern Converters Ltd - 539762 - Board Meeting Outcome for Appointment And Resignation Of Chief Financial Officer

 Board Meeting Outcome and Intimation of Change in the Chief Financial Officer of the Company.
27-12-2022
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of the Listing Regulations, please find enclosed copies of Newspaper advertisement titled 'Notice of Extra-ordinary General Meeting and e-Voting information', published in Financial Express (English) and Pratahkal (Regional) newspapers on 20.12.2022.
20-12-2022
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Modern Converters Ltd - 539762 - Board Meeting Intimation for In Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2022 ,inter alia, to consider and approve 1) Appointment of Mr. Naresh Parabat Sasanwar as the Chief Financial Officer ('CFO') of the Company; 2) Take a note on resignation of Mr. Subhas Chandra Bose from the post of Chief Financial Officer ('CFO') of the Company; 3) Any other item, if any.
19-12-2022
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Modern Converters Ltd - 539762 - Results-Delay in Financial Results

 In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Modern at 2 P.M. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
16-12-2022
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Intimation for Resignation of Chief Financial Officer (CFO) as per Regulation 30 of the Securities and Exchange board of India (Listing obligations and disclosure requirements) Regulations, 2015.
16-12-2022
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Modern Converters Ltd - 539762 - NOTICE OF EGM TO BE HELD ON 05-01-2023

 As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the EGM notice of the Company scheduled to be held on Thursday, January 05, 2023 at 2:00 p.m. (IST) at the registered office of the company i.e. 103/4 Plot -215, Free Press House, Fl-10 Free Press Journal Marg , Nariman Point, Mumbai City MH 400021. In compliance with above mentioned circulars, the EGM notice of the Company has been sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s).
14-12-2022
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Modern Converters Ltd - 539762 - NOTICE OF EGM TO BE HELD ON 05-01-2023

 As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the EGM notice of the Company scheduled to be held on Thursday, January 05, 2023 at 2:00 p.m. (IST) at the registered office of the company i.e. 103/4 Plot -215, Free Press House, Fl-10 Free Press Journal Marg , Nariman Point, Mumbai City MH 400021. In compliance with above mentioned circulars, the EGM notice of the Company has been sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s).
14-12-2022
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