Modern Converters Share Price

CMP as on20-Jul-21 10:21

₹ 13.35
0.63 4.95%

Open

₹ 13.35

Turnover (lac)

Prev. Close

₹ 12.72

Day's Vol (shares)

₹ 121

Day's Range

₹ 13.35
₹ 13.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Jul-2021 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION BOARD MEETING OUTCOME (As per BSE Announcement Dated on 17/7/2021)
Board Meeting - 16-May-2021 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve POSTPONEMENT OF BOARD MEETING (As Per BSE Announcement dated on 22.05.2021) BOARD MEETING OUTCOME (AS Per BSE Announcement Dated on 27.05.2021) Revised outcome (As Per BSE Announcement dated on 29.05.2021)
Board Meeting - 12-Apr-2021 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (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 Friday,16th April,2021 at the registered office of the Company at 11:00 AM to consider and approve the following : 1.Reconstitution of board; 2.Change of object; 3.Taking note of the progress of the Open Offer of the Company ;and 4.Any other matter with the permission of the Chair. BOARD MEETING OUTCOME (As Per BSE Announcement Dated 16.04.2021) Revised outcome (As Per BSE Announcement dated on 17.04.2021)
Board Meeting - 03-Apr-2021 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company shall be held at a shorter notice on Wednesday, 7th April, 2021 at 11.00 a.m. at the Registered Office of the Company at 56E, Hemanta Basu Sarani, Old 4, BBD Bagh East, Kolkata-700001, to consider and approve the following: - Appointment of Mr. Shukhdeep Singh as Additional Executive Director - Any other matter with the permission of the Chair. We hereby request you to take the same on your record The Board at its meeting held on today i.e., 7th April, 2021 at its Registered Office accepted the appointment of Mr. Shukhdeep Singh (Din: 07722411) as Additional Non Executive Director of the Company w.e.f. 07.04.2021, subject to regularization by the Shareholders at the General Meeting. (As Per BSE Announcement dated on 07.04.2021)
Board Meeting - 08-Jan-2021 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 18th January, 2021 at 11.00 a.m. at the Registered Office of the Company inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended as on 31st December, 2020 and discuss any other matter with permission of the chair. This is for your information and records. The Board at its meeting held on today i.e., 18th January, 2021 at its Registered Office approved the Standalone Un-audited Financial Results for the Quarter and nine months ended on 31st December, 2020. We enclose herewith results for the quarter ended 31st December, 2020 and Limited Review Report by statutory auditor. Outcome of Board Meeting (As Per BSE Announcement dated on 18.01.2021)
Board Meeting - 27-Nov-2020 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve Notice is hereby given that Board Meeting of the Company will be held on Saturday, 5th December, 2020 at 1:00 P.M. at the Registered Office of the Company at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No. 14A, Kolkata-700001 to approve the Notice of Annual General Meeting of the Company and all other matters contained therein and to transact any other business with the permission of chair. This is for your information and records The Board at its meeting held on 5th December, 2020 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 Notice of 74th Annual General meeting of the Company and other matters. (As Per BSE Announcement dated on 05.12.2020)
Board Meeting - 29-Oct-2020 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter and half year ended as on 30th September, 2020 and discuss any other matter with consent of the chair. Approval of Unaudited Financial Results for the quarter and half year ended on 30.09.2020 (As Per BSE Announcement dated on 06.11.2020)
Board Meeting - 27-Aug-2020 - -
Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter ended as on 30th June, 2020 and discuss any other matter with consent of the chair. The Board at its meeting held on today i.e., 4th September, 2020 at its Registered Office approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2020. We enclose herewith results for the quarter ended 30th June, 2020 and Limited Review Report by statutory auditor. (As Per BSE Announcement Dated on 04/09/2020) The Board at its meeting held on 4th September, 2020 approved the unaudited financial results for the quarter ended as on 30.06.2020. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Bengali Newspaper (Kolkata Edition) dated 05.09.2020 is enclosed herewith. This is for your information and record. (As per BSE Announcement Dated on 5/9/2020)
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