Compliance Certificate For The Half Year Ended On 30Th September, 2018
Enclosed herewith the Compliance Certificate under Regulation 7(3) of the SEBI Listing Regulations, 2015 for the half year ended on 30th September, 2018.30-10-2018
30-10-2018
Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015
Please find enclosed the Certificate under Regulation 40(9) of the SEBI Listing Regulations, 2015 for the half year ended on September 30, 2018.30-10-2018
Shareholding for the Period Ended September 30, 2018
Modern Converters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here13-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 :- Authorised Signatory13-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 :- Authorised Signatory13-10-2018
Submission Of Voting Results Of The Annual General Meeting Of The Company Under Regulation 44(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of voting results of the Annual General Meeting of the Company under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and scrutiniser Report01-10-2018
Intimation Of Book Closure, E-Voting And Cut-Off Date For The Purpose Of Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday, 29th September, 2018....06-09-2018
Notice Of Annual General Meeting Of The Company To Be Held On 29Th September, 2018
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Notice of the Annual General Meeting of the Company to be held on Saturday, 29th September, 2018 along with instructions for e-voting. The aforesaid have also been sent to all eligible shareholders and also available on Company's website at www.modernconvertors.com. Kindly take above on your records.06-09-2018
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 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018.05-09-2018