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Modern Converters Ltd - 539762 - Board Meeting Intimation for Board Meeting Of The Company Is Scheduled To Be Held On Saturday, August 06, 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 06/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saturday at 2.00 pm a) Appointment of Director ; b) Any other items. This is for your kind information and record.
03-08-2022
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Modern Converters Ltd - 539762 - Board Meeting Intimation for Board Meeting Of The Company For The Quarter And Three Months Ended 30Th June, 2022 Is Scheduled To Be Held On Wednesday, August 10, 2022 At 4:00 P.M

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve a) The Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2022 and LRR report thereon; b) Any other item.
30-07-2022
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Modern Converters Ltd - 539762 - Appointment of Company Secretary and Compliance Officer

 Appointed Ms. Beena Khandelwal (ACS No.69067) as the Company Secretary and Compliance Officer of the Company.
28-07-2022
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Modern Converters Ltd - 539762 - Board Meeting Outcome for Board MEETING OUTCOME Was Held Today I.E. On Thursday, July 28, 2022 At 12:00 Noon At The Registered Office Of The Company, The Board Has Considered And Approved

 a) Accepted & Approved Resignation of Ms. Nidhi Kumari from the post of Company Secretary and Compliance Officer of the Company b) Appointed Ms. Beena Khandelwal (ACS No.69067) as the Company Secretary and Compliance Officer of the Company.
28-07-2022
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 12:00 p.m. , to consider and approve: a) Resignation and Appointment of Company secretary ; and b) Any other item.
25-07-2022
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Modern Converters Ltd - 539762 - Board Meeting Intimation for BOARD MEETING INTIMATION

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve The Board Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 12:00 p.m , to consider and approve: a) Resignation and Appointment of Company secretary ; and b) Any other item.
25-07-2022
Bigul

Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 12:00 p.m , to consider and approve: a) Resignation and Appointment of Company secretary ; and b) Any other item.
25-07-2022
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Modern Converters Ltd - 539762 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate received from MAHESHWARI DATAMICS 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 June 30, 2022.
12-07-2022
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Modern Converters Ltd - 539762 - Statement Of Investor Complaints For The Quarter Ended June 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 :- JASHANDEEP SINGHDesignation :- Managing Director / Whole Time Director
12-07-2022
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Modern Converters Ltd - 539762 - Closure of Trading Window

 we wish to inform you that, the Trading window for dealing in securities/ shares of the Company will remain closed for all the Designated Persons and their immediate relatives of the Company with immediate effect i. e. from Friday, July 01, 2022 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2022.The Board meeting for approving the un-audited financial results for the quarter ended June 30, 2022 will be held on or before August 14, 2022. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
27-06-2022
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