Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Subject: Press Release for intimation of Board Meeting Please find enclosed herewith newspaper publications for notice of Board Meeting published in English newspaper (All Edition) and Bangla Newspaper (Kolkata Edition) on 06.11.2019. This is for your information and record. Modern Converters Ltd - 539762 - Board Meeting Intimation for Consideration Of Half Yearly And Quarterly Unauditted Financial Results For 30.09.2019
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, at 1.00 p.m to consider inter alia: 1. The unaudited financial results for the quarter and half year ended on 30th September, 2019. 2. To discuss any other matters with approval of the Chairman. Further, the closure of trading window for dealing in shares of the Company for all designated Employees (including Directors) will end 48 hours after the financial results are made in public on November 14th, 2019. Modern Converters Ltd - 539762 - Compliance Certificate For The Half Year Ended 30Th September, 2019
Compliance Certificate for the half year ended 30th September, 2019 Modern Converters Ltd - 539762 - Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015 For The Half Year Quarter Ended On September 30Th, 2019.
Certificate under Regulation 40(9) of the SEBI Listing Regulations, 2015 for the half year quarter ended on September 30th, 2019. Modern Converters Ltd - 539762 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Sebi (DP) Regulations, 2018 Modern Converters Ltd - 539762 - Shareholding for the Period Ended September 30, 2019
Modern Converters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Modern Converters Ltd - 539762 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer Modern Converters Ltd - 539762 - Closure of Trading Window
Sir/Madam, Subject: Intimation of Closure of Trading Window With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed with effect from 1st October, 2019 until 48 hours after the announcement of the financial results of the Company for the quarter and half year ended September 30, 2019. The date of re-opening of trading window will be notified in due course. 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 here Modern Converters Ltd - 539762 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015), enclosed herewith is the voting results (electronic voting) along with Scrutinizer's Report for the resolutions set out under Notice of Annual General Meeting dated 30th September, 2019. Kindly take the same on your records and oblige.