Modern Converters Ltd - 539762 - ANNOUNCEMENT UNDER REG 30 (LODR) BOARD MEETING INTIMATION FOR APPOINTMENT AND RESIGNATION OF DIRECTOR
BOARD MEETING INTIMATION FOR APPOINTMENT AND RESIGNATION OF DIRECTOR12-02-2022
12-02-2022
Modern Converters Ltd - 539762 - Board Meeting Outcome for Out Come Of The Board Meeting And Un-Audited Standalone Financial Results Of The Company For The Quarter Ended December 31, 2021 And LRR Report.
We have to inform you that the Board of Directors of Hinduja Global Solutions Limited at their Meeting held today that is FEBRUARY 10TH 2022 have discussed and approved the following matter: 1. The Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2021 and LRR report. 2. Approval for the appointment of shri. subhas chandra bose as the chief financial office & kmp and further designated as the additional compliance officer w.e.f. 10th february, 202210-02-2022
Modern Converters Ltd - 539762 - Shareholding for the Period Ended December 31, 2021
Modern Converters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here21-01-2022
Modern Converters Ltd - 539762 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company For The Quarter Ended December 31, 2021 Is Scheduled To Be Held On Thursday, February 10, 2022 At 3.30 P.M
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Meeting of Board of Directors of the Company for the quarter ended December 31, 2021 is scheduled to be held on Thursday, February 10, 2022 at 3.30 P.M to consider and approve: a) The Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2021 and LRR report thereon; b) Any other items.20-01-2022
Modern Converters Ltd - 539762 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (Depositories and Participants)Regulations,201817-01-2022
Modern Converters Ltd - 539762 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- SUKHDEEP SINGHDesignation :- Managing Director / Whole Time Director12-01-2022
Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Change of Company Name
Approval Certificate from ROC for Change in Name.07-12-2021
Modern Converters Ltd - 539762 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
It is hereby submitted that the Company is not required to submit the disclosures for related party transactions for the Half year ended on September 30, 2021, as it does not meet the criteria of applicability. Kindly take the same on record.29-11-2021
Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Newspaper publication of Unaudited Financial Results for the quarter ended September 30, 2021 published on Sunday, November 14, 202117-11-2021