Modern Converters Ltd - 539762 - Board Meeting Intimation for Board Meeting Of The Company Is Held On 30, August 2022, Tuesday At 2:00 P.M.
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve i)Regularization the appointment of Mr Jashandeep Singh Director & Managing Director of company ii)To Change the designation of Sitaram Dhulipala as Executive Directorof the company iii)To Change the designation of Sidhant Singh as Independent Director of the company iv)To consider the Regularization of Sitaram Dhulipala Executive-Whole Time Director of the company v)To consider the Regularization of Sidhant Singh as Non-Executive-Independent Director of the company vi)Rectification in notice dated 07th July 2021 for 75th Annual General meeting of the company held in 31st July 2021 vii)Approval of Board Report of company viii)Book closure for 76th AGM ix)Closure of Register of Members and share Transfer Books of the company for 76th AGM x)Finalization of e-voting facility for 76th AGM xi)Appointment of Scrutinizer for e-voting facility for 76th AGM xii)Notice of 76th AGM of the company xiii)To discuss any other business with the permission of chair.26-08-2022