Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Modern Converters Ltd - 539762 - Closure of Trading Window

 This is to inform that as per the Modern Engineering and Projects Limited (Formerly known as Modern Converters Limited) ('Company') 'Code of Conduct for Prevention of Insider Trading' for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Saturday, April 01, 2023 until 48 hours after the announcement of the Audited financial results of the Company for the quarter and year ended March 31, 2023. The Board meeting for approving the Audited financial results for the quarter and year ended March 31, 2023 will be held on or before May 30, 2023. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
27-03-2023
Bigul

Modern Converters Ltd - 539762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of un-audited financial results of the Company for the Quarter ended December 31, 2022 published in the 'Financial Express' an English Daily and 'Pratahkal' Marathi Regional Daily on 08th February 2023.
08-02-2023
Bigul

Modern Converters Ltd - 539762 - Unaudited Standalone Financial Results Of The Company Along With The Limited Review Report For The Nine Months And Quarter Ended December 31, 2022

 In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Modern Engineering and Projects Limited (Formerly Known as Modern Converters Limited) ('Company') at its Meeting held on i.e. on Monday 06th day February , 2023 at 12:00 p.m. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter ended December 31, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 12.00 p.m. and concluded at 6.20 p.m.
06-02-2023
Bigul

Modern Converters Ltd - 539762 - Unaudited Standalone Financial Results Of The Company Along With The Limited Review Report For The Nine Months And Quarter Ended December 31, 2022

 In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Modern Engineering and Projects Limited (Formerly Known as Modern Converters Limited) ('Company') at its Meeting held on i.e. on Monday 06th day February , 2023 at 12:00 p.m. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter ended December 31, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 12.00 p.m. and concluded at 6.20 p.m.
06-02-2023
Bigul

Modern Converters Ltd - 539762 - BOARD MEETING OUTCOME

 In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Monday 06th day February , 2023 at 12:00 p.m. at the registered office of the Company, the Board has considered and approved: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 6.20 p.m.
06-02-2023
Bigul

Modern Converters Ltd - 539762 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Standalone Financial Results Quarter Ended December 31, 2022

 In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Monday 06th day February , 2023 at 12:00 p.m. at the registered office of the Company, the Board has considered and approved: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 6.20 p.m.
06-02-2023
Bigul

Modern Converters Ltd - 539762 - Board Meeting Intimation for The Quarter Ended December 31, 2022 Is Scheduled To Be Held On Monday 6Th February, 2023 At 12:00 P.M.

 Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve In pursuant to Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company for the Quarter ended December 31, 2022 is scheduled to be held on Monday 6th February, 2023 at 12:00 p.m. at the registered office of the Company, the Board has to consider and approve: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2) Any other item, if any.
24-01-2023
Bigul

Modern Converters Ltd - 539762 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements)Regulations, 2015 - Details Of Voting Results Of The Extra-Ordinary General Meeting Of The Company

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and Voting at the EGM held on Thursday, 5th January, 2023 at 2:00 P.M. (IST) at the registered office of the company. All the resolutions contained in the Notice were passed by the shareholder, with requisite majority.
07-01-2023
Bigul

Modern Converters Ltd - 539762 - SCRUTINIZER'S REPORT OF EXTRA-ORDINARY GENERAL MEETING

 We wish to inform that the Extra-Ordinary General Meeting ('EGM') of Modern Engineering and Projects Limited (Formerly Known as Modern Converters Limited) was held on Thursday, 5th January, 2023 at 2:00 P.M. (IST) at the registered office of the company, to transact the business as stated in the Notice dated 08th December, 2022 convening the Extra-Ordinary General Meeting. The Company had appointed CS Ramesh Chandra Mishra, Practising Company Secretary (Membership No. FCS 5477 CP No. 3987) from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer for remote e-Voting and Voting conducted at the EGM. As per the Scrutinizer's Report, the Members have duly approved all Resolutions as set out in the Notice of EGM with requisite majority.
07-01-2023
Bigul

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 ended December 31, 2022.
05-01-2023
Next Page
Close

Let's Open Free Demat Account