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Modern Converters Ltd - 539762 - Unaudited Financial Results For 30/06/2019

 The Board at its meeting held today i.e. 8th August, 2019 considered and approved the following: - Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report. - Accepted the appointment of Ms. Twinkle Agarwal (M No. 52868) as Company Secretary and Compliance Officer of the Company w-e-f 8th August, 2019. We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations.
08-08-2019
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Modern Converters Ltd - 539762 - Outcome of Board Meeting

 The Board at its meeting held today i.e. 8th August, 2019 considered and approved the following: - Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report. - Accepted the appointment of Ms. Twinkle Agarwal (M No. 52868) as Company Secretary and Compliance Officer of the Company w-e-f 8th August, 2019. We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations.
08-08-2019
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication for board meeting to be held on 8th August, 2019.
30-07-2019
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Modern Converters Ltd - 539762 - Board Meeting Intimation for Board Meeting Will Be Held On 08.08.2019 For Consideration Of Unaudited Financial Results For The Quarter Ended 30.06.2019

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant Regulation 29 of the SEBI Listing Regulations, 2015, we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th August, 2019 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, at 2.00 p.m. to consider inter alia: 1. The unaudited financial results for the quarter ended on 30th June, 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 August 8, 2019.
29-07-2019
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Modern Converters Ltd - 539762 - Shareholding for the Period Ended June 30, 2019

 Modern Converters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Modern Converters Ltd - 539762 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI Regulations
20-07-2019
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board at their meeting held today i.e., 18.07.2019 considered the following: - Accept the resignation of Mrs. Renu Sharma from the post of Director of the Company w.e.f. 18.07.2019. - Appointment of Mrs. Rashmi Dalmia as additional Independent Non-Executive Director w.e.f. 18.07.2019 for a term of 5 years, subject to regularization by the shareholders of the Company in the upcoming AGM. Brief Profile The Board of Directors have appointed Mrs. Rashmi Dalmia (DIN: 01347367) as an additional director (Category- Independent) with effect from 18th July, 2019, based on the recommendation of Nomination and Remuneration Committee. Her office shall not be liable to retire by rotation. Mrs. Rashmi Dalmia, daughter of Bajrang Lal Saraf is presently residing at Block-6, Flat-1A, Regent Garden Ghosh Para, Soloo Foot Raasta, Krishnapur Kolkata-700102. She is a graduate having more than 10 years of experience in Finance, Administration Business Management. She is neither related to any director of the Company nor has any shareholding in the Company. She is not debarred from holding office of director by virtue of SEBI order or any such authority. Board also approved the reconstitution of Committees pursuant to the change in composition of directors. The meeting commenced at 5.00 p.m. and concluded at 6.00 p.m.
18-07-2019
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Modern Converters Ltd - 539762 - Outcome of Board Meeting

 The Board at their meeting held today i.e., 18.07.2019 considered the following: - Accept the resignation of Mrs. Renu Sharma from the post of Director of the Company w.e.f. 18.07.2019. - Appointment of Mrs. Rashmi Dalmia as additional Independent Non-Executive Director w.e.f. 18.07.2019 for a term of 5 years, subject to regularization by the shareholders of the Company in the upcoming AGM. Brief Profile The Board of Directors have appointed Mrs. Rashmi Dalmia (DIN: 01347367) as an additional director (Category- Independent) with effect from 18th July, 2019, based on the recommendation of Nomination and Remuneration Committee. Her office shall not be liable to retire by rotation. Mrs. Rashmi Dalmia, daughter of Bajrang Lal Saraf is presently residing at Block-6, Flat-1A, Regent Garden Ghosh Para, Soloo Foot Raasta, Krishnapur Kolkata-700102. She is a graduate having more than 10 years of experience in Finance, Administration Business Management. She is neither related to any director of the Company nor has any shareholding in the Company. She is not debarred from holding office of director by virtue of SEBI order or any such authority. Board also approved the reconstitution of Committees pursuant to the change in composition of directors. The meeting commenced at 5.00 p.m. and concluded at 6.00 p.m.
18-07-2019
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Modern Converters Ltd - 539762 - Statement Of Investor Complaints For The Quarter Ended June 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 :- YASH SARAOGIDesignation :- Director
15-07-2019
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Modern Converters Ltd - 539762 - Board Meeting Intimation for Board Meeting To Be Held On 18.07.2019

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve It may be noted that a meeting of the Board of Directors of Modern Converters Limited shall be held on Thursday, 18th July, 2019 at the scheduled time at 5.00 p.m. at the registered office of the company, wherein the Board shall consider matters as follows: 1. Accept the resignation of Mrs. Renu Sharma from the post of Director of the Company. 2. Appointment of Mrs. Rashmi Dalmia as Independent Director of the Company. 3. To discuss any other matter with the consent of the chairman
10-07-2019
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