Modern Converters Ltd Share Price

13.77

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 The Board at its meeting held on 3rd September, 2019 at the registered office of the Company at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata-700001, considered and approved the following: 1. Notice of 73rd Annual General meeting of the Company; 2. The Board approved that the 73rd Annual General Meeting of the company will be held on Monday, 30th September, 2019 at 2:00 P.M. at the registered office of the Company. 3. The Board approved the Register of Members and Share Transfer book of the company will be closed from 24.09.2019 to 30.09.2019 for the purpose of Annual General Meeting of the Company. 4. The Board approved the appointment of Ms Rinku Jain, Practicing Chartered Accountant as Scrutinizer for conducting e-voting and poll process for 73rd Annual General Meeting of the Company; Please take the same on your record and acknowledge the receipt of the same Sir/Madam, Scrip Code: 539762 Subject: Intimation of the Book Closure & Annual General Meeting We are pleased to inform you that the meeting of the Board of Directors of the Company was held on 3rd September, 2019, wherein the Board decided to convene the Annual General Meeting of the Company on Monday, 30th September, 2019 at 2.00 p.m. at the Registered Office of the Company situated at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata-700001. Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code 539762 Security Symbol MODCL Types of Security Equity Shares Book Closure From 24th September, 2019 to 30th September, 2019 (both days inclusive) Record Date for E-voting 23rd September, 2019 Kindly take the above on your record and acknowledge. (As Per BSE Announcement dated on 05/09/2019) In compliance with the provisions of the SEBI (LODR) Regulations, 2015 we wish to state that the Annual General Meeting (AGM) of the Members of the Company was held on Monday, 30th September, 2019 at 2.00 P.M. concluding at 3.30 P.M. at the Registered Office of the Company being 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No, 14A, Kolkata-700001. The proceedings of the AGM of the Members of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III (Part A) (13) and any other applicable provisions of SEBI Regulations, 2015 as Annexure. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015), enclosed herewith is the voting results (electronic voting) along with Scrutinizers Report for the resolutions set out under Notice of Annual General Meeting dated 30th September, 2019. Kindly take the same on your records and oblige. (As Per BSE Announcement Dated on 9/30/2019)