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Modern Engineering And Projects Ltd - 539762 - Board Meeting Outcome for Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023

 Please note that the Board of Directors of the Company, at its meeting held today, has inter alia considered and approved the audited financial results of the Company for the quarter and financial year ended March 31, 2023 and audited financial statements for the financial year ended March 31, 2023, as reviewed and recommended by the Audit Committee Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Audited financial Results of the company for the quarter and financial year ended March 31, 2023; and ii. Auditor Report with unmodified opinions on the aforesaid Audited Financial Result. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 7:30 p.m.
30-05-2023
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Modern Engineering And Projects Ltd - 539762 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023

 Please note that the Board of Directors of the Company, at its meeting held today, has inter alia considered and approved the audited financial results of the Company for the quarter and financial year ended March 31, 2023 and audited financial statements for the financial year ended March 31, 2023, as reviewed and recommended by the Audit Committee Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Audited financial Results of the company for the quarter and financial year ended March 31, 2023; and ii. Auditor Report with unmodified opinions on the aforesaid Audited Financial Result. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 7:30 p.m.
30-05-2023
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Modern Converters Ltd - 539762 - Board Meeting Intimation for Postponement Of Board Meeting Of Modern Engineering And Projects Limited

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve to consider and approve the following: i. Audited Financial Results of the company for the quarter and financial year ended March 31, 2023 ii. Audited Financial Statements for the financial year ended March 31, 2023. Further, in terms of Modern Engineering and Projects Limited Code of Conduct to Regulate, Monitor and Report Trading by Designated person ('the Code'), the trading window for dealing in the securities of the Company is closed from April 01, 2023 to June 01, 2023 for all Designated Persons as defined in the Code for the aforesaid purpose.
18-05-2023
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Modern Converters Ltd - 539762 - Board Meeting Intimation for Board Meeting Of Modern Engineering And Projects Limited

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve the following: i. Audited Financial Results of the company for the quarter and financial year ended March 31, 2023 ii. Audited Financial Statements for the financial year ended March 31, 2023. Further, in terms of Modern Engineering and Projects Limited Code of Conduct to Regulate, Monitor and Report Trading by Designated person ('the Code'), the trading window for dealing in the securities of the Company is closed from April 01, 2023 to May 20, 2023 for all Designated Persons as defined in the Code for the aforesaid purpose.
11-05-2023
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Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Joint Venture

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we hereby inform you that the Company has entered into a contractual Joint Venture agreement with Aqua-tech Solutions Private Limited. The disclosure as required under Schedule III of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 is attached as Annexure I to this letter.
03-05-2023
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Modern Converters Ltd - 539762 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyModern Converters Ltd 2CIN NO.L01132MH1946PLC381640 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Beena Khandelwal Designation: Company Secretary EmailId: bnkhandelwal24@gmail.com Name of the Chief Financial Officer: Naresh Sasanwar Designation: Chief Financial Officer EmailId: nsasanwar@gmail.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Modern Converters Ltd - 539762 - Certification Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015

 Enclosed herewith please find the following certificates as issued by the company secretary in practice for your kind perusal and record: Yearly Compliance Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the period ended 31st March, 2023.
25-04-2023
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Modern Converters Ltd - 539762 - Reg. 7(3) - Compliance Certificate (RTA & Compliance Officer)

 As per regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed herewith please find the Yearly Compliance Certificate for the period ended 31st March, 2023. Please take note of the above fact and acknowledge receipt of the same.
18-04-2023
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Modern Converters Ltd - 539762 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate received from Maheshwari Datamatics Pvt Ltd, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Quarter and year ended March 31, 2023. Kindly take the same on record.
10-04-2023
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Modern Converters Ltd - 539762 - DISCLOSURE UNDER REGULATION 30 SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that company has purchase parcels of lands details of which are as under: Description of Properties and Address; 1 Survey/Gut no. 24, Area 6.40, Acres- Village Amravati 2 Survey/Gut no. 45, Area 7.40 Acres- Village Amravati Kindly acknowledge and take on record the same.
05-04-2023
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