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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please refer to our earlier communication dated 7th December, 2020 intimating 30th December, 2020 as the date of 74th Annual General Meeting of the Company (AGM) - 30.12.2020. Pursuant to Regulation 30 & 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice published by the Company by way of advertisement in newspapers viz., 'Financial Express' (English all Edition) and Sukhabar (Bengali). Please take the same on record and acknowledge the receipt of the same.
14-12-2020
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Modern Converters Ltd - 539762 - Reg. 34 (1) Annual Report

 In compliance with Regulations 34(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we hereby submit the Annual Report for the financial year 2019-20 which shall be duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013 at the Annual General Meeting to be held on 30th December, 2020. You are requested to take the same on your records.
07-12-2020
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Modern Converters Ltd - 539762 - Submission Of Notice Of Annual General Meeting For The Year 2019-20

 In compliance with Regulations 30(6) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we hereby submit the Notice of Annual General Meeting for the year 2019-20 which shall be held on 30th December, 2020 at 23A, Giri Babu Lane, Ground Floor, Kolkata- 700012. You are requested to take the same on your records.
07-12-2020
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Modern Converters Ltd - 539762 - Intimation Of Book Closure For The Purpose Of Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM: From 24th December, 2020 to 30th December, 2020 (both days inclusive)
05-12-2020
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Modern Converters Ltd - 539762 - Outcome Of Board Meeting

 The Board at its meeting held on 5th December, 2020 at the registered office of the Company at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata-700001, considered and approved the Notice of 74th Annual General meeting of the Company and other matters.
05-12-2020
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Modern Converters Ltd - 539762 - Disclosure Of Related Party Transaction As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018

 Non-Applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, for the Half Year ended on 30.09.2020-Disclosure of Related Party Transaction.
01-12-2020
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Modern Converters Ltd - 539762 - Board Meeting Intimation for Approval Of Notice Of Annual General Meeting

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve Notice is hereby given that Board Meeting of the Company will be held on Saturday, 5th December, 2020 at 1:00 P.M. at the Registered Office of the Company at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata-700001 to approve the Notice of Annual General Meeting of the Company and all other matters contained therein and to transact any other business with the permission of chair. This is for your information and records
27-11-2020
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Board at its meeting held on 06th November, 2020 approved the unaudited financial results for the quarter and half year ended 30.09.2020. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Bengali Newspaper (Kolkata Edition) dated 08.11.2020 is enclosed herewith. This is for your information and record.
09-11-2020
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Modern Converters Ltd - 539762 - Unaudited Financial Results For The Quarter And Half Year Ended As On 30.09.2020

 Approval of Unaudited financial results for the quarter and half year ended as on 30.09.2020
06-11-2020
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Modern Converters Ltd - 539762 - Outcome Of Board Meeting

 Approval of Unaudited Financial Results for the quarter and half year ended on 30.09.2020
06-11-2020
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