Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION09-07-2021
09-07-2021
Modern Converters Ltd - 539762 - CLARIFICATION RELATED TO 75TH AGM BOOK CLOSURE DATES
With reference to the disclosure dated 01-07-2021,we here by confirming that the book closure dates i.e. 05.07.2021 to 10.07.2021 will be our final book closure dates for the 75th AGM which is scheduled to be held on 31-07-2021. So kindly ignore the revised dates given for the book closure i.e. from 25.07.2021 to 31.07.2021.02-07-2021
Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above captioned matter and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2019 would like to inform that the Board has accepted the resignation of Mrs. Twinkle Agarwal (Membership No. 52868), Company Secretary and Compliance Officer of the Company w.e.f. 30.06.2021. In connection with (i) and (ii) above, please find enclosed our disclosure in terms of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 201501-07-2021
Modern Converters Ltd - 539762 - CORPORATE ACTION - FIXES BOOK CLOSURE FOR THE 75TH AGM SCHEDULED TO BE HELD ON JULY 31,2021
CORPORATE ACTION - FIXES BOOK CLOSURE FOR THE 75TH AGM SCHEDULED TO BE HELD ON JULY 31,2021.01-07-2021
Modern Converters Ltd - 539762 - SHAREHOLDER MEETING - AGM ON JULY 31St,2021.
SHAREHOLDER MEETING - AGM ON JULY 31st,2021.01-07-2021
Modern Converters Ltd - 539762 - CORPORATE ACTION - BOOK CLOSURE FOR THE 75TH AGM TO BE HELD ON 10TH JULY,2021.
Pursuant to the provisions of Section 91 of the Companies Act,2013 read with Rule 10(1) of the Companies (Management and Administration) Rules ,2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements)Regulations,2015 ,the Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Monday, July 05,2021 to Saturday, July 10, 2021 (both days inclusive) and Company has fixed Saturday, July 03, 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.29-05-2021
Modern Converters Ltd - 539762 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')29-05-2021
Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION29-05-2021