Outcome of AGM
Modern Converters Ltd has informed BSE that the 70th Annual General Meeting (AGM) of the Company was held on September 29, 2016.29-09-2016
29-09-2016
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, 2016 to September 29, 2016 (both days inclusive) for the purpose of 70th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.02-09-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Modern Converters Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Modern Converters Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2016, at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata - 700 001, at 12.00 p.m, inter alia, to consider:- The unaudited financial results for the quarter ended on June 30, 2016....27-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Modern Converters Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-07-2016
Updates on Outcome of Board Meeting
In continuation to the outcome of the Board meeting held on July 13, 2016, Modern Converters Ltd has informed BSE that Mr. Soumitra Trivedi, shall act as Compliance Officer of the company, since Mr. Govind Gupta has resigned from the post of Company Secretary.15-07-2016
Shareholding for the Period Ended June 30, 2016
Modern Converters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here15-07-2016
Outcome of Board Meeting
Modern Converters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2016 has transacted the following business:1. Approved the resignation of Mr. Govind Gupta, Company Secretary of the Company.2. Approved the resignation of Mr. Rajeev Chirimar, director of the Company.14-07-2016
Board Meeting on July 13, 2016
Modern Converters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2016, inter alia, to consider and approve the following:1. To accept the resignation of Mr. Govind Gupta, Company Secretary of the Company.2. To accept the resignation of Mr. Rajeev Chirimar, director of the Company.09-07-2016
Declaration regarding Audit Report with unmodified opinion
Modern Converters Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.03-06-2016