Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
RESIGNATION OF OLD AUDITOR W.E.F. 31-07-202116-08-2021
16-08-2021
Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
APPOINTMENT OF NEW AUDITOR W.E.F. 31-07-202116-08-2021
Modern Converters Ltd - 539762 - Financial Results For The Quarter Ended 30Th June 2021
The Board Meeting of the Company was held today i.e. on Saturday, August 14, 2021 at the registered of the company. The Board has considered and approved the following: 1) Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2021; 2) Limited Review Report of the auditors on the Unaudited Financial Results for the quarter ended 30th June, 2021. 3) Re-constitution of Board has been postponed to a future date and same will be intimated in due course.14-08-2021
Modern Converters Ltd - 539762 - Board Meeting Outcome for BOARD MEETING OUTCOME
The Board Meeting of the Company was held today i.e. on Saturday, August 14, 2021 at the registered of the company. The Board has considered and approved the following: 1) Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2021; 2) Limited Review Report of the auditors on the Unaudited Financial Results for the quarter ended 30th June, 2021. 3) Re-constitution of Board has been postponed to a future date and same will be intimated in due course.14-08-2021
Modern Converters Ltd - 539762 - Update on board meeting
The Board Meeting to be held on 14/08/2021 has been revised to 14/08/2021 The Board Meeting to be held on 14/08/2021 has been revised to 14/08/202110-08-2021
Modern Converters Ltd - 539762 - Board Meeting Intimation for Board Meeting Of The Company Has Been Re-Schedule
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve The Board Meeting of the Company has been re-schedule from Tuesday, August 10, 2021 to 14/08/2021 at the registered office of the Company.10-08-2021
Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT05-08-2021
Modern Converters Ltd - 539762 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)04-08-2021
Modern Converters Ltd - 539762 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Modern Converters Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here03-08-2021
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 10/08/2021 ,inter alia, to consider and approve The Board meeting of the Company for the quarter and three months ended 30th June, 2021 is scheduled to be held on Tuesday, August 10th, 2021 at the Corporate office of the Company at 4:00 p.m.02-08-2021