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 29/09/2022 from SUKHDEEP SINGH from the post of Director(DIN: 07722411)) Modern Converters Ltd - 539762 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sitaram DhulipalaDesignation :- Managing Director / Whole Time Director Modern Converters Ltd - 539762 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith a certificate received from Maheshwari Datamatics Pvt Ltd, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Quarter ended September 30, 2022. Modern Converters Ltd - 539762 - Announcement Under Reg 30- Appointment Of Additional Director.
Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company was held Today i.e. Friday 7 October,2022 at 3.00 p.m. at registered office, inter-alia considered and approved the following: 1. Appointed Mr. Suraj Manohar Samat (DIN:00587940) as Additional Director (Executive)- Brief Profile attached as Annexure-1; Modern Converters Ltd - 539762 - Board Meeting Outcome for Outcome Board Meeting Of The Company Was Held Today I.E. Friday 7 October,2022 At 3.00 P.M
Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company was held Today i.e. Friday 7 October,2022 at 3.00 p.m. at registered office, inter-alia considered and approved the following: 1. Appointed Mr. Suraj Manohar Samat (DIN:00587940) as Additional Director (Executive)- Brief Profile attached as Annexure-1; : 2. Appointed Mr. Suraj Manohar Samat as the Chairperson of the Board; 3. The Resignation & appointment of CFO is postponed for a future date and same will be intimated accordingly ; The meeting concluded at 4.30 P.M Modern Converters Ltd - 539762 - Board Meeting Intimation for Board Meeting Postponed To Friday 7 October 2022,
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company was scheduled to be held on Tuesday, October 04, 2022 , now postponed to Friday 7 October 2022, at the registered office of the Company at 3.00 p.m. to consider and approve: a) The Appointment of Director ; b) The Appointment of Project head & to authorise persons for New Project ; c) The Resignation & Appointment of CFO; and d) Any other item. Modern Converters Ltd - 539762 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure - Requirements)Regulations, 2015 - Details Of Voting Results Of The Annual General Meeting Of The Company.
76th Annual General Meeting ('AGM') of the Modern Engineering And Projects Limited (Formerly known as Modern Converters Limited) was held on Friday September 30%, 2022 at 01:00 P.M. (IST) at Registered office of the company , the Company had provided remote e-Voting facility to its Members for voting on the businesses transacted at the AGM. Pursuant to Regulation 44(3) of of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and Voting conducted at the 76% AGM of the Company. The Company had appointed M/s. Ramesh Chandra & Associates as the Scrutinizer for remote e-Voting and voting conducted at the AGM. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 76" AGM have been duly approved by the Members with requisite majority. Modern Converters Ltd - 539762 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
76th Annual General Meeting ('AGM') of the Modern Engineering And Projects Limited (Formerly known as Modern Converters Limited) was held on Friday September 30th , 2022 at 01:00 P.M. (IST) at Registered office of the company , the Company had provided remote e-Voting facility to its Members for voting on the businesses transacted at the AGM. Pursuant to Regulation 44(3) of of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and Voting conducted at the 76% AGM of the Company. The Company had appointed M/s. Ramesh Chandra & Associates as the Scrutinizer for remote e-Voting and voting conducted at the AGM. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 76" AGM have been duly approved by the Members with requisite majority. Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Cessation
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- CESSATION of an Independent Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Suraj Manohar Samant (DIN: 00587940) was appointed as Additional Independent Director of the Company dated 27th September 2022 and his appointment was vaild upto the next Annual General Meeting i.e 30th September 2022 . so he ceases to be the director with effect from 30th September 2022. Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Cessation
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- CESSATION of an Independent Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Suraj Manohar Samant (DIN: 00587940) was appointed as Additional Independent Director of the Company dated 27th September 2022 and his appointment was vaild upto the next Annual General Meeting i.e 30th September 2022 . so he ceases to be the director with effect from 30th September 2022.