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Modern Converters Ltd - 539762 - 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 immediate effect (i.e. April 6, 2019) until 48 hours after the announcement of the financial results of the Company for the quarter and financial year ended March 31, 2019. The date of re-opening of trading window will be notified in due course
06-04-2019
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Board of Directors at its meeting held on 12th February, 2019 approved the unaudited financial results for the quarter and nine months ended on 31st December, 2018. In continuation to the same, the newspaper clipping duly published in English newspaper (All Edition) and Bangla Newspaper (Kolkata Edition) dated 13-02-2019 is enclosed herewith.
13-02-2019
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Modern Converters Ltd - 539762 - 1. Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2018.

 The Board of Directors at its meeting held today, considered and approved the Unaudited financial results for the quarter and nine months ended on 31st December, 2018. Copy of unaudited financial results along with Limited Review Report for the aforesaid results is enclosed herewith.
12-02-2019
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Modern Converters Ltd - 539762 - Outcome of Board Meeting

 The Board of Directors at its meeting held today, considered and approved the following: 1. Unaudited financial results for the quarter and nine months ended on 31st December, 2018. 2. Appointment of Mr. Jaipal Singh Barsi Singh Parmar (DIN: 03613609) as additional Independent Director 3. Appointment of Mr. Pankaj Kumar Agarwal (DIN: 05131265) as Additional Non- executive Director. 4. Accept the resignation of Mr. Kishan Choudhary from the post of director.
12-02-2019
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Modern Converters Ltd - 539762 - Closure of Trading Window

 Notice enclosed
31-01-2019
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Modern Converters Ltd - 539762 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Nine Months Ended 31/12/2018.

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. the unaudited financial results for the quarter and nine months ended 31/12/2018. 2. any other matters with the approval of the Chairman
31-01-2019
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Modern Converters Ltd - 539762 - Shareholding for the Period Ended December 31, 2018

 Modern Converters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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Modern Converters Ltd - 539762 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
18-01-2019
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Outcome Of Board Meeting

 The Board of Directors at its meeting held today, considered and approved the unaudited financial results for the quarter and half year ended on 30th September, 2018. Enclosed herewith the following: Statement of unaudited financial results for the quarter ended on 30th September, 2018 Limited Review Report for the aforesaid results
14-11-2018
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Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018.

 MODERN CONVERTERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Tuesday, 14th November, 2018 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, at 1.00 p.m to consider inter alia:...
05-11-2018
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