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May 27, 2020 11:47 Source: BSE
Modern Converters - Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015
Please find enclosed the Certificate under Regulation 40(9) of the SEBI Listing Regulations, 2015 for the half year ended on March 31st, 2020.
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May 14, 2020 16:19 Source: BSE
Modern Converters - Shareholding for the Period Ended March 31, 2020
Modern Converters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
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May 14, 2020 16:16 Source: BSE
Modern Converters - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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May 14, 2020 16:12 Source: BSE
Modern Converters - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended as on 31.03.2020.
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May 14, 2020 16:08 Source: BSE
Modern Converters - Statement Of Investor Complaints For The Quarter Ended March 2020
| 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 |
|---|
| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | TWINKLE AGARWAL |
| Designation | :- | Company Secretary and Compliance Officer |
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Mar 31, 2020 15:13 Source: BSE
Modern Converters - Closure of Trading Window
This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, will remain closed from 1st April, 2020 till the expiry of 48 hours after the Audited financial results for the quarter and year ended 31st March, 2020 become generally available information. In this regard, all Directors, Designated Person and other persons of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. We hereby request you to take the same on your record.
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Feb 12, 2020 18:34 Source: BSE
Modern Converters - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Board of Directors at its meeting held on 11.02.2020 approved the unaudited financial results for the quarter and nine months ended as on 31st December, 2019. In continuation to the same, the newspaper clipping duly published in English newspaper (All Edition) and Bangla Newspaper (Kolkata Edition) dated 12.02.2020 is enclosed herewith
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Feb 11, 2020 17:51 Source: BSE
Modern Converters - Unaudited Financial Results For Quarter Ended 31/12/2019
The Board at its meeting held today considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended as on 31st December, 2019 along with the Limited Review Report. We attach herewith a copy of the Unaudited Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations.
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Jan 28, 2020 15:28 Source: BSE
Modern Converters - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper publications for notice of Board Meeting published in English newspaper (All Edition) and Bangla Newspaper (Kolkata Edition) on 28.01.2020
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Jan 27, 2020 17:18 Source: BSE
Modern Converters - Board Meeting Intimation for Consideration And Approval Of Unauditted Financial Results For The Quarter And Nine Months Ended As On 31.12.2019
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th February, 2020, at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, at 3.00 p.m. to consider inter alia: 1. The Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019. 2. To discuss any other matters with approval of the Chairman. Further, the closure of trading window for dealing in shares of the Company for all designated Employees (including Directors) will end 48 hours after the announcement of financial results of the Company to the Stock Exchange
