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Modern Converters Ltd - 539762 - SHAREHOLDER MEETING - EGM ON 05-01-2023

 We would like to inform you that the Extra-ordinary General Meeting of the company will be held on Thursday, January 05, 2023 at 2:00 p.m. at the registered office of the company i.e., 103/4 PLOT -215, FREE PRESS HOUSE, FL-10 FREE PRESS JOURNAL MARG NIRIMAN POINT MUMBAI City MH 400021 IN. . Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Thursday, December 29, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at EGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Monday, January 02, 2023 at 9:00 a.m. (IST) and end on Wednesday, January 04, 2023 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL.
14-12-2022
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Board has approved the recommendation for appointment of K K A B & CO LLP - Chartered Accountants (Firm Registration No: 132029W) as the new statutory auditor of the company for the financial year 2022-2023 subject to approval of the members in the ensuing EGM to be held on 05-01-2023.
08-12-2022
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Modern Converters Ltd - 539762 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 08-12-2022

 In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that the Board Meeting of the Company is held today i.e. Thursday, December 08, 2022 at 2.00 P.M. at the registered office of the Company, accordingly the Board has considered and approved the following: 1. The recommendation for appointment of K K A B & CO LLP - Chartered Accountants (Firm Registration No: 132029W) as the new statutory auditor of the company; 2. The ratification of auditor certificate taken for change of name of the Company; and 3. Approved the Notice convening the Extra-Ordinary General Meeting of the Company which will be held on Thursday, January 05, 2023 at 2:00 p.m. at the registered office of the company at Unit 103 & 104, Plot 215, 10th Floor, Free Press House, Nariman Point, Mumbai, Maharashtra - 400021
08-12-2022
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Modern Converters Ltd - 539762 - Board Meeting Intimation for BOARD INTIMATION FOR 8TH DECEMBER,2022

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 ,inter alia, to consider and approve In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Thursday, December 8, 2022 at 2 P.M. at the registered office of the Company, the Board to consider and approve: 1) The recommendation for appointment of new statutory auditor of the company; 2) The day, date, time and venue/mode of holding Extra-ordinary general meeting; 3) The notice of the Extra-ordinary general meeting to be held on 5-01-2023; and 4) Any other item, if any.
05-12-2022
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 INTIMATION UNDER REGULATON 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - RECEIVED RESIGNATION OF STATUTORY AUDITOR. we would like to inform you that Company has received resignation letter from the Statutory Auditor of the company i.e., from S A R A & CO. - CHARTERED ACCOUNTANTS with immediate effect. Attached herewith the resignation letter for your kind perusal.
05-12-2022
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the company has received Resignation letter dated 29/10/2022 from Sukhdeep Singh Gill ( DIN : 07722411) from the post of Director. The Board has considered and approved the Resignation on 14th November,2022. Enclosed herewith Resignation Letter received from him.
17-11-2022
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of un-audited financial results of the Company for the Quarter and half year ended September 30, 2022, published in 'The Financial Express' an English Daily and 'Pratahkal Marathi' a Regional Daily on November 16, 2022.
16-11-2022
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Modern Converters Ltd - 539762 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2022 Pursuant To Regulation 30 And 33 Of SEBI (LODR)

 Submission of Unaudited Financial Results for the quarter and half year ended 30.09.2022 pursuant to Regulation 30 and 33 of SEBI (LODR)
15-11-2022
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Modern Converters Ltd - 539762 - Board Meeting Outcome for BOARD MEETING OUTCOME

 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 Meeting of the Company was held today i.e. on Monday, November 14th, 2022 at 2.00 P.M at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with Limited Review Report thereon; 2) Approved Resignation of Sukhdeep Singh (DIN: 07722411) as Director of the Company. The Meeting of the Board of Directors commenced at 2.00 P.M and concluded at 6:40 P.M.
14-11-2022
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Modern Converters Ltd - 539762 - Board Meeting Intimation for Board Meeting Of The Company Is To Be Held On Monday, November 14, 2022 At 2 P.M

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 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 Meeting of the Company is scheduled to be held on Monday, November 14, 2022 at 2 P.M. at the registered office of the Company, the Board has considered and approved: 1) Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with Limited Review Report thereon; 2) Appointment of Chief Financial Officer (CFO). 3) Any other item, if any.
01-11-2022
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