Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Modern Converters Ltd - 539762 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 As per Regulation 15(2) of the Listing Regulations, the compliance with the Corporate Governance provisions as specified from Regulations 17 to 27 and Clauses (b) to (i) of sub-regulation (2) of Regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of the Listed Entity having paid-up equity share capital not exceeding Rs. 10 Crore and net worth not exceeding Rs. 25 Crore as on the last day of the previous financial year. As on the last day of previous financial year 31ST March 2022, the paid-up equity share capital of the Company is less than Rs. 10 crore and Net worth is less than Rs. 25 crore. Therefore, the Company is not required to submit the disclosures for related party transactions for the Half year ended on March 31, 2022, as it does not meet the criteria of applicability.
14-06-2022
Bigul

Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Audited Financial Results for the year ended March 31, 2022. 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 audited financial results of the Company for the year ended March 31, 2022 published in 'The Financial Express' an English Daily and 'Pratahkal Marathi' a Regional Daily, on JUNE 02, 2022.
03-06-2022
Bigul

Annual report for Modern Engineering & Projects Ltd. for FY-2022
01-06-2022
Bigul

Modern Converters Ltd - 539762 - RESULTS-FINANCIAL RESULTS FOR THE 31-03-2022

 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, May 30, 2022 at 3:00 P.M. at the registered office of the Company, the Board has considered and approved : a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the Audit Report are enclosed; b) Appointed Ramesh Chandra Mishra & Associates (COP - 3987) as the secretarial auditor of the company for the financial year 2022-23.; c) Appointed M/s.D N A & Associates, Chartered Accountants (FRN: 139310W) as the internal auditor of the company for the financial year 2022-23;
30-05-2022
Bigul

Modern Converters Ltd - 539762 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We hereby confirm and declare that the Statutory Auditors of the Company i.e.M/s. SARA & Co. Chartered Accountants (FRN: 100157W), has issued the Audit Report on Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 with an unmodified opinion.
30-05-2022
Bigul

Modern Converters Ltd - 539762 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ("Listing Regulations")

 As per Regulation 15(2) of the Listing Regulations, the compliance with the Corporate Governance provisions as specified from Regulations 17 to 27 and Clauses (b) to (i) of sub-regulation (2) of Regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of the Listed Entity having paid-up equity share capital not exceeding Rs. 10 Crore and net worth not exceeding Rs. 25 Crore as on the last day of the previous financial year. As on the last day of previous financial year 31ST March 2022, the paid-up equity share capital of the Company is less than Rs. 10 crore and Net worth is less than Rs. 25 crore. Therefore, the Company is not required to submit the disclosures for related party transactions for the Half year ended on March 31, 2022, as it does not meet the criteria of applicability.
30-05-2022
Bigul

Modern Converters Ltd - 539762 - RESULTS-FINANCIAL RESULTS FOR THE 31/05/2022

 RESULTS-FINANCIAL RESULTS FOR THE 31/05/2022 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, May 30, 2022 at 3:00 P.M. at the registered office of the Company, the Board has considered and approved : a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the Audit Report are enclosed; b) Appointed Ramesh Chandra Mishra & Associates (COP - 3987) as the secretarial auditor of the company for the financial year 2022-23.; c) Appointed M/s.D N A & Associates, Chartered Accountants (FRN: 139310W) as the internal auditor of the company for the financial year 2022-23;
30-05-2022
Bigul

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, May 30, 2022 at 3:00 P.M. at the registered office of the Company, the Board has considered and approved : a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the Audit Report are enclosed; b) Appointed Ramesh Chandra Mishra & Associates (COP - 3987) as the secretarial auditor of the company for the financial year 2022-23.; c) Appointed M/s.D N A & Associates, Chartered Accountants (FRN: 139310W) as the internal auditor of the company for the financial year 2022-23;
30-05-2022
Bigul

Modern Converters Ltd - 539762 - Update on board meeting

 The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 Pursuant to Regulations 29 & 33 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 was scheduled to be held on Saturday, May 28, 2022 at 3:00 P.M but due to personal reasons of the statutory auditor the audited report will be available on 30/05/2022 , so the Board has decided to rescheduled the meeting from 28-05-2022 to Monday, 30th May,2022 at 3:00 P.M.
27-05-2022
Bigul

Modern Converters Ltd - 539762 - Board Meeting Intimation for Board Meeting Of The Company Is Scheduled To Be Held On Saturday, May 28, 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 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 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 is scheduled to be held on Saturday, May 28, 2022 at 4:00 P.M , to consider and approve: a) The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon; b) Appointment of Internal Auditor for the Financial Year 2022-23; c) Appointment of Secretarial Auditor for the Financial Year 2022-23; and d) Any other item.
30-04-2022
Next Page
Close

Let's Open Free Demat Account