Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Modern Converters Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2017. Financial Results For Quarter Ended 30-06-2017
Financial Results for quarter ended 30-06-2017 Closure of Trading Window
As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from 2nd August, 2017 till the completion of 48 hours after the announcement of the financial for the quarter ended on 30th June, 2017. Board Meeting On 09.08.2017
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 Wednesday, 9th August, 2017 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, at 2.00 p.m Shareholding for the Period Ended June 30, 2017
Modern Converters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here