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Modern Converters Ltd - 539762 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the provisions of the SEBI (LODR) Regulations, 2015 we wish to state that the Annual General Meeting (AGM) of the Members of the Company was held on Monday, 30th September, 2019 at 2.00 P.M. concluding at 3.30 P.M. at the Registered Office of the Company being 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No, 14A, Kolkata-700001. The proceedings of the AGM of the Members of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III (Part A) (13) and any other applicable provisions of SEBI Regulations, 2015 as Annexure.
30-09-2019
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Subject: Submission of copies of newspaper advertisement pursuant to SEBI (LODR) Regulations, 2015 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-in edition) and Sukhabar (Bengali). The same is also published on the website of the Company. This is for your information and record.
11-09-2019
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Modern Converters Ltd - 539762 - Reg. 34 (1) Annual Report

 Pursuant to regulation 34(1) of SEBI (LODR) Regulations, 2015, we hereby are enclosing the Annual Report for the Financial Year 2018-19.
07-09-2019
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Modern Converters Ltd - 539762 - Notice Of AGM To Be Held On 30Th September, 2019

 We hereby submit Notice of AGM which shall be held at the registered office on 30th September, 2019
07-09-2019
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Modern Converters Ltd - 539762 - Fixes Book Closure for AGM

 Modern Converters Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
07-09-2019
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Modern Converters Ltd - 539762 - Closure of Trading Window

 Sir/Madam, Scrip Code: 539762 Subject: Intimation of the Book Closure & Annual General Meeting We are pleased to inform you that the meeting of the Board of Directors of the Company was held on 3rd September, 2019, wherein the Board decided to convene the Annual General Meeting of the Company on Monday, 30th September, 2019 at 2.00 p.m. at the Registered Office of the Company situated at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata-700001. 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: Scrip Code 539762 Security Symbol MODCL Types of Security Equity Shares Book Closure From 24th September, 2019 to 30th September, 2019 (both days inclusive) Record Date for E-voting 23rd September, 2019 Kindly take the above on your record and acknowledge.
05-09-2019
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Modern Converters Ltd - 539762 - Outcome of Board Meeting

 The Board at its meeting held on 3rd September, 2019 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 following: 1. Notice of 73rd Annual General meeting of the Company; 2. The Board approved that the 73rd Annual General Meeting of the company will be held on Monday, 30th September, 2019 at 2:00 P.M. at the registered office of the Company. 3. The Board approved the Register of Members and Share Transfer book of the company will be closed from 24.09.2019 to 30.09.2019 for the purpose of Annual General Meeting of the Company. 4. The Board approved the appointment of Ms Rinku Jain, Practicing Chartered Accountant as Scrutinizer for conducting e-voting and poll process for 73rd Annual General Meeting of the Company; Please take the same on your record and acknowledge the receipt of the same
03-09-2019
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Modern Converters Ltd - 539762 - Board Meeting Intimation for Approval Of Notice Of Annual General Meeting Of The Company.

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve Sir/Madam, Subject: Intimation of Board Meeting Notice is hereby given that Board Meeting of the Company will be held on Tuesday, 3rd September, 2019 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.
27-08-2019
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Modern Converters Ltd - 539762 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Parvati Leasing Ltd
14-08-2019
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Outcome of Board Meeting The Board of Directors at its meeting held on 8th August, 2019 approved the unaudited financial results for the quarter ended on 30th June, 2019. In continuation to the same, the newspaper clipping duly published in English newspaper (All Edition) and Bangla Newspaper (Kolkata Edition) dated 9th August, 2019 is enclosed herewith.
09-08-2019
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