Modern Converters Ltd - 539762 - BOARD MEETING OUTCOME
BOARD MEETING OUTCOME16-04-2021
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 16/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (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 Friday,16th April,2021 at the registered office of the Company at 11:00 AM to consider and approve the following : 1.Reconstitution of board; 2.Change of object; 3.Taking note of the progress of the Open Offer of the Company ;and 4.Any other matter with the permission of the Chair.12-04-2021
Modern Converters Ltd - 539762 - Updates on Open Offer
Saffron Capital Advisors Pvt.Ltd. ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement under Regulation 18(7) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, and corrigendum to the Detailed Public Statementfor the attention of the Public Shareholders of Modern Converters Ltd ("Target Company').12-04-2021
Modern Converters Ltd - 539762 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jashandeep Singh10-04-2021
Modern Converters Ltd - 539762 - Updates on Open Offer
Modern Converters Ltd has submitted to BSE a copy of Recommendation of Committee of Indepenoent Directors for the proposed Open Offer.09-04-2021
Modern Converters Ltd - 539762 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended as on 31.03.2021.07-04-2021
Modern Converters Ltd - 539762 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Twinkle AgarwalDesignation :- Company Secretary and Compliance Officer07-04-2021
Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to appointment of Mr. Shukhdeep Singh holding DIN: 07722411 as an Additional Non Executive Director.07-04-2021
Modern Converters Ltd - 539762 - Outcome Of Board Meeting
The Board at its meeting held on today i.e., 7th April, 2021 at its Registered Office accepted the appointment of Mr. Shukhdeep Singh (Din: 07722411) as Additional Non Executive Director of the Company w.e.f. 07.04.2021, subject to regularization by the Shareholders at the General Meeting.07-04-2021
Modern Converters Ltd - 539762 - Board Meeting Intimation for Appointment Of Mr. Shukhdeep Singh As Additional Executive Director
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company shall be held at a shorter notice on Wednesday, 7th April, 2021 at 11.00 a.m. at the Registered Office of the Company at 56E, Hemanta Basu Sarani, Old 4, BBD Bagh East, Kolkata-700001, to consider and approve the following: - Appointment of Mr. Shukhdeep Singh as Additional Executive Director - Any other matter with the permission of the Chair. We hereby request you to take the same on your record03-04-2021