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Modern Converters Ltd - 539762 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 The requirement of filing Annual Secretarial Compliance Report for the year ended March 31, 2021 under the SEBI (LODR) Regulations is not applicable to the Company, as Paid-up Equity Share Capital and Net worth of the Company as on March 31, 2021 is less than Rs. 10 Crore and Rs. 25 Crore respectively, which is below the threshold limit mentioned under Regulation 15(2) in compliance with Regulation 24A of the said Regulations.
30-04-2022
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Modern Converters Ltd - 539762 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayModern Converters Ltd 2CINL01132WB1946PLC013314 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Kumari Designation: Company Secretary EmailId: info.modernlimited@gmail.com Name of the Chief Financial Officer: SUBHAS CHANDRA BOSE Designation: CFO EmailId: info.modernlimited@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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Modern Converters Ltd - 539762 - Yearly Compliance Certificate For The Period Ended 31St March, 2022.

 As per regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed herewith please find the Yearly Compliance Certificate for the period ended 31st March, 2022.
22-04-2022
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Modern Converters Ltd - 539762 - Certification Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015.

 Enclosed herewith please find the following certificates as issued by the company secretary in practice for your kind perusal and record: Yearly Compliance Certificate as per regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation ,2015 for the period ended 31st March , 2022.
22-04-2022
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Director

 DISCLOSURE UNDER REGULATION -30 OF SEBI(LODR)REGULATION,2015 Mr.Amol Kishor Kale was appointed as an Additional (Non Executive Non Independent Director) Promoter Director of the company by the Board of Directors on 16TH February 2022.He has not submitted the Consent Letter and all relevant documents in connection with his Appointment.The Board of Directors be and hereby set aside his appointment declaring the appointment as void-ab-initio and he will not be going to be the part of Board.
23-02-2022
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Modern Converters Ltd - 539762 - APPOINTMENT OF ADDITIONAL (NON EXECUTIVE NON INDEPENDENT)DIRECTOR OF THE COMPANY

 APPOINTMENT OF MR.AMOL KISHOR KALE AS ADDITIONAL(NON EXECUTIVE NON INDEPENDENT)DIRECTOR OF THE COMPANY WITH EFFECT FROM 16/02/2022
16-02-2022
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Modern Converters Ltd - 539762 - APPOINTMENT OF CFO

 APPOINTMENT OF CFO ON 10 FEBRUARY 2022
16-02-2022
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Modern Converters Ltd - 539762 - APPOINTMENT OF ADDITIONAL DIRECTOR (PROMOTER GROUP)

 APPOINTMENT OF ADDITIONAL DIRECTOR (PROMOTER GROUP) a) Mr. Amol Kishor Kale belongs to the Promoter group, be and hereby appointed as additional director - promoter (Non-executive on-Independent) of the Company w.e.f. 16-02-2022
16-02-2022
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Modern Converters Ltd - 539762 - BOARD MEETING OUTCOME

 BOARD MEETING OUTCOME 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. Wednesday, February 16, 2022 at the registered office of the Company at 11.30 a.m., inter alia, considered and approved the following: a) Mr. Amol Kishor Kale belongs to the Promoter group, be and hereby appointed as additional director - promoter (Non-executive on-Independent) of the Company w.e.f. 16-02-2022 subject to regularization of the shareholders in the ensuing general meeting; b) The Board further been informed by the promoter group that there will be inter group realignment of the holding in due course of time; and c) There is no resignation of director at this board meeting.
16-02-2022
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 RESIGNATION OF CFO WITH EFFECT 10.02.2022
16-02-2022
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