Modern Converters Ltd Share Price

13.77

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2020 - -
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
Board Meeting - 05-Nov-2019 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, at 1.00 p.m to consider inter alia: 1. The unaudited financial results for the quarter and half year ended on 30th September, 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 financial results are made in public on November 14th, 2019. The Board of Directors at its meeting held on 14th November, 2019 approved the unaudited financial results for the quarter and half year ended as on 30th September, 2019. In continuation to the same, the newspaper clipping duly published in English newspaper (All Edition) and Bangla Newspaper (Kolkata Edition) dated 15th November, 2019 is enclosed herewith (As per BSE Announcement dated on 15/11/2019)
Board Meeting - 28-Aug-2019 - -
inter alia,the Registered Office of the Company at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata- 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 (As Per BSE Announcement Dated on 03.09.2019)
Board Meeting - 29-Jul-2019 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant Regulation 29 of the SEBI Listing Regulations, 2015, we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th August, 2019 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, at 2.00 p.m. to consider inter alia: 1. The unaudited financial results for the quarter ended on 30th June, 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 financial results are made in public on August 8, 2019. The Board at its meeting held today i.e. 8th August, 2019 considered and approved the following: - Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report. - Accepted the appointment of Ms. Twinkle Agarwal (M No. 52868) as Company Secretary and Compliance Officer of the Company w-e-f 8th August, 2019. We attach herewith a copy of the approved 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. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 10-Jul-2019 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve It may be noted that a meeting of the Board of Directors of Modern Converters Limited shall be held on Thursday, 18th July, 2019 at the scheduled time at 5.00 p.m. at the registered office of the company, wherein the Board shall consider matters as follows: 1. Accept the resignation of Mrs. Renu Sharma from the post of Director of the Company. 2. Appointment of Mrs. Rashmi Dalmia as Independent Director of the Company. 3. To discuss any other matter with the consent of the chairman The Board at their meeting held today i.e., 18.07.2019 considered the following: - Accept the resignation of Mrs. Renu Sharma from the post of Director of the Company w.e.f. 18.07.2019. - Appointment of Mrs. Rashmi Dalmia as additional Independent Non-Executive Director w.e.f. 18.07.2019 for a term of 5 years, subject to regularization by the shareholders of the Company in the upcoming AGM. Brief Profile The Board of Directors have appointed Mrs. Rashmi Dalmia (DIN: 01347367) as an additional director (Category- Independent) with effect from 18th July, 2019, based on the recommendation of Nomination and Remuneration Committee. Her office shall not be liable to retire by rotation. Mrs. Rashmi Dalmia, daughter of Bajrang Lal Saraf is presently residing at Block-6, Flat-1A, Regent Garden Ghosh Para, Soloo Foot Raasta, Krishnapur Kolkata-700102. She is a graduate having more than 10 years of experience in Finance, Administration Business Management. She is neither related to any director of the Company nor has any shareholding in the Company. She is not debarred from holding office of director by virtue of SEBI order or any such authority. Board also approved the reconstitution of Committees pursuant to the change in composition of directors. The meeting commenced at 5.00 p.m. and concluded at 6.00 p.m. (As Per BSE Announcement Dated on 18/07/2019)
Board Meeting - 17-May-2019 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant Regulation 29 of the SEBI Listing Regulations, 2015, we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th May, 2019 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, at 1.00 p.m. to consider inter alia: 1. The audited financial results for the quarter and year ended on 31st March, 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 financial results are made in public on May 25, 2019 Please find enclosed herewith newspaper publications for notice of Board Meeting published in the English Newspaper (all editions) and Bangla Newspaper (Kolkata Edition) dated 18th May, 2019 (As Per BSE Announcement Dated 21.05.2019) The Board of Directors at its meeting scheduled on Saturday, May 25, 2019 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, considered and approved the audited financial results for the quarter and year ended on 31st March, 2019. Enclosed herewith the following: Statement of audited financial results for the quarter and year ended on 31st March, 2019 along with auditors report. The Auditors have issued the said report with unmodified opinion. The Board of Directors at its meeting scheduled on Saturday, May 25, 2019 at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata-700001, considered and approved the audited financial results for the quarter and year ended on 31st March, 2019. Enclosed herewith the following: Statement of audited financial results for the quarter and year ended on 31st March, 2019 along with auditors report. The Auditors have issued the said report with unmodified opinion. (As Per BSE Announcement Dated On 25/05/2019)
Open Demat Account