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Modern Converters Ltd - 539762 - Board Meeting Intimation for BOARD MEETING INTIMATION Dated October 04, 2022

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2022 ,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 is scheduled to be held on Tuesday, October 04, 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) Any other item.
01-10-2022
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Modern Converters Ltd - 539762 - Announcement Under Regulation 30- 76Th AGM & Proceedings

 Modern Engineering And Projects Limited (Formerly known as Modern Converters Limited): 76(tm) AGM Outcome and Proceedings of 76(tm) Annual General Meeting of the Company held on Friday, 30deg September, 2022 at 1:00 P.M. at the registered office of the company. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') -
30-09-2022
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Modern Converters Ltd - 539762 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Modern Engineering And Projects Limited (Formerly known as Modern Converters Limited): 76th AGM Outcome and Proceedings of 7th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 1:00 P.M. at the registered office of the company. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The AGM concluded at 1:30 P.M.
30-09-2022
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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 Saturday, October 01, 2022 till 48 hours of the declaration of Un-audited Financial Results for the Quarter ending September 30, 2022.
27-09-2022
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Modern Converters Ltd - 539762 - Announcement Under Regulation 30- Appointment Of Diector

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company held today i.e. Tuesday, September 27, 2022 at the registered office of the Company at 2:00 p.m., inter alia, considered and approved the following: a. Appointment of Mr. Suraj Manohar Samant (DIN: 00587940) as Additional Non- executive Independent Director of the company. (Brief profile attached as Annexure - 1)
27-09-2022
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Modern Converters Ltd - 539762 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company held today i.e. Tuesday, September 27, 2022 at the registered office of the Company at 2:00 p.m., inter alia, considered and approved the following: a. Appointment of Mr. Suraj Manohar Samant (DIN: 00587940) as Additional Non- executive Independent Director of the company. b. Approved Resignation of Jaipal Singh Parmar (DIN: 03613609) as Independent Director
27-09-2022
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Modern Converters Ltd - 539762 - RESIGNATION OF JAIPAL SINGH BARSI SINGH PARMAR FROM POST OF DIRECTORSHIP (DIN: 03613609)

 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 21/09/2022 from Jaipal Singh Barsi Singh Parmar from the post of Director(DIN: 03613609)
26-09-2022
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Modern Converters Ltd - 539762 - Board Meeting Intimation for Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,The Board Meeting Of The Company Is Scheduled To Be Held Ontuesday, September 27, 2022 At 2.00 P.M.

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 a) The Appointment of Director b) Any other item
22-09-2022
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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 21/09/2022 from Jaipal Singh Barsi Singh Parmar (DIN: 03613609) from the post of Director.
22-09-2022
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This resignation is due to my preoccupation in other activities and my inability to devote time to the business affairs of the Company.
21-09-2022
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