Outcome of Board Meeting
The Board of Directors at its meeting held today, considered and approved the following Business Matters: 1. Corporate Governance Report for FY 2017-2018; 2. Notice of 72nd Annual General meeting of the Company; 3. The Board approved the appointment of Ms. Rinku Jain, Practising Chartered Accountant) to act as Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company;... Board Meeting Intimation for Approving Notice Of AGM And Other Matters
MODERN CONVERTERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve We wish to inform you that the 3rd/2018-19 meeting of the Board of Directors of Modern Converters Ltd is scheduled to be held on, Monday, 3rd September 2018 at 11:00 A.M. at the Registered Office of the Company to transact the following matters:... Results- Financial Results For Quarter Ended 30Th June, 2018
The Board of Directors at its meeting held today, considered and approved the unaudited financial results for the quarter ended on 30th June, 2018. Enclosed herewith the following: Statement of unaudited financial results for the quarter ended on 30th June, 2018 Limited Review Report for the aforesaid results Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For Quarter Ended 30Th June, 2018
MODERN CONVERTERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. The unaudited financial results for the quarter ended on 30th June, 2018. 2. To discuss any other matters with approval of the Chairman. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of internal procedures and conduct for regulating,... Shareholding for the Period Ended June 30, 2018
Modern Converters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Financial Results For Quarter & Year Ended 31St March, 2018
The Board of Directors at its meeting scheduled on Tuesday, May 29, 2018 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, considered and approved the audited financial results for the quarter and year ended on 31st March, 2018. Enclosed herewith the following: Statement of audited financial results for the quarter and year ended on 31st March, 2018 along with auditor's report. Declaration on unmodified opinion on financial results. Board Meeting-Closure of Trading Window
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, 29th May, 2018 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, at 3.00 p.m to consider inter alia: 1. The audited financial results for the quarter and year ended on 31st March, 2018.... CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LISTING REGULATIONS 2015
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LISTING REGULATIONS 2015 FOR HALF YEAR ENDED 31ST MARCH, 2018