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Modern Converters Ltd.

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Jun 23, 16:01
23.80 0.00 (0.00%)
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Modern Converters is not listed on NSE

ANNOUNCEMENTS ON Modern Converte

  • Jun 03, 2022 14:43 Source: BSE

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

    Newspaper Advertisement of Audited Financial Results for the year ended March 31, 2022.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 audited financialresults of the Company for the year ended March 31, 2022 published in 'The Financial Express' an English Daily and'Pratahkal Marathi' a Regional Daily, on JUNE 02, 2022.

  • May 27, 2022 15:23 Source: BSE

    Modern Converters - Update on board meeting

    The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was scheduled to be held on Saturday, May 28, 2022 at 3:00 P.M but due to personal reasons of the statutory auditor the audited report will be available on 30/05/2022 , so the Board has decided to rescheduled the meeting from 28-05-2022 to Monday, 30th May,2022 at 3:00 P.M.

  • Apr 30, 2022 10:56 Source: BSE

    Modern Converters - Board Meeting Intimation for Board Meeting Of The Company Is Scheduled To Be Held On Saturday, May 28, 2022 At 4:00 P.M

    Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company is scheduled to be held on Saturday, May 28, 2022 at 4:00 P.M , to consider and approve: a) The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon;b) Appointment of Internal Auditor for the Financial Year 2022-23;c) Appointment of Secretarial Auditor for the Financial Year 2022-23; andd) Any other item.

  • Apr 30, 2022 10:53 Source: BSE

    Modern Converters - Compliances-Reg.24(A)-Annual Secretarial Compliance

    The requirement of filing Annual Secretarial Compliance Report for the year ended March 31, 2021 under the SEBI (LODR) Regulations is not applicable to the Company, as Paid-up Equity Share Capital and Net worth of the Company as on March 31, 2021 is less than Rs. 10 Crore and Rs. 25 Crore respectively, which is below the threshold limit mentioned under Regulation 15(2) in compliance with Regulation 24A of the said Regulations.

  • Apr 30, 2022 10:49 Source: BSE

    Modern Converters - 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 CompayModern Converters Ltd
    2CINL01132WB1946PLC013314
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.00
    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: Nidhi Kumari
    Designation: Company Secretary
    EmailId: info.modernlimited@gmail.com
    Name of the Chief Financial Officer: SUBHAS CHANDRA BOSE
    Designation: CFO
    EmailId: info.modernlimited@gmail.com

    Date: 30/04/2022

    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.

  • Apr 22, 2022 12:29 Source: BSE

    Modern Converters - Yearly Compliance Certificate For The Period Ended 31St March, 2022.

    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, 2022.

  • Apr 22, 2022 12:19 Source: BSE

    Modern Converters - 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(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation ,2015 for the period ended 31st March , 2022.

  • Apr 12, 2022 16:28 Source: BSE

    Modern Converters - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith a certificate received from MAHESHWARI DATAMICS 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 the quarter and year ended March 31, 2022.

  • Apr 12, 2022 16:16 Source: BSE

    Modern Converters - Statement Of Investor Complaints For The Quarter Ended March 2022

    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 :- SUKHDEEP SINGH
    Designation :- Managing Director / Whole Time Director

BOARD MEETING

Meeting Date : May 30, 2022
Remark : Audited Results