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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.
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.
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.
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.
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 |
| 1 | Name of Compay | Modern Converters Ltd |
| 2 | CIN | L01132WB1946PLC013314 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 5.00 |
| 4 | Highest Credit Rating during the previous FY | na |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | 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.
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.
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.
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 |
|---|---|---|---|
| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | SUKHDEEP SINGH |
| Designation | :- | Managing Director / Whole Time Director |
Closure of Trading Window
| Jun 30, 08:45
Closure of Trading Window
| Jun 30, 08:41
Closure of Trading Window
| Jun 30, 29 Jun
Shareholder Meeting
| Jun 30, 29 Jun
Closure of Trading Window
| Jun 30, 29 Jun
Announcement under Regulation 30 (LODR)
| Jun 30, 29 Jun
Announcement under Regulation 30 (LODR)
| Jun 30, 29 Jun
Closure of Trading Window
| Jun 30, 29 Jun
Shareholder Meeting / Postal Ballot
| Jun 30, 29 Jun
Board Meeting Intimation for Unaudited Financial Results
| Jun 30, 29 Jun
Closure of Trading Window
| Jun 30, 29 Jun
Closure of Trading Window
| Jun 30, 29 Jun
Shareholder Meeting / Postal Ballot
| Jun 30, 29 Jun
Announcement under Regulation 30 (LODR)
| Jun 30, 29 Jun
Closure of Trading Window
| Jun 30, 29 Jun
Closure of Trading Window
| Jun 30, 29 Jun
Quarterly Disclosures By Listed Entities Of Defaults On P...
| Jun 30, 29 Jun
Intimation Of The Opening Of A New Branch In Rajasthan
| Jun 30, 29 Jun
Closure of Trading Window
| Jun 30, 29 Jun
Closure of Trading Window
| Jun 30, 29 Jun
| Meeting Date : | May 30, 2022 |
| Remark : | Audited Results |
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