Modern Converters Share Price

CMP as on12-Aug-21 13:46

₹ 14.01
0.66 4.94%


₹ 14.01

Turnover (lac)

Prev. Close

₹ 13.35

Day's Vol (shares)

₹ 1,50,000

Day's Range

₹ 14.01
₹ 14.01

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2021 28-May-2021 - -
Modern Converters Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2021 to July 10, 2021 (both days inclusive) for the purpose of 75th Annual GSHAREHOLDER MEETING - AGM ON JULY 31st,2021.eneral Meeting (AGM) of the Company to be held on July 10, 2021. BOARD MEETING OUTCOME (AS Per BSE Announcement Dated on 27.05.2021) SHAREHOLDER MEETING - AGM ON JULY 31st,2021. (AS Per BSE Announcement Dated on 01.07.2021) OUTCOME AND PROCEEDINGS OF THE 75TH AGM (As Per BSE Announcement Dated on 7/31/2021) SCRUTINIZER REPORT (As Per BSE Announcement Dated on 02.08.2021) Modern Converters Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 03.08.2021) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (As Per BSE Announcement Dated on 04/08/2021)
AGM 30-Dec-2020 05-Dec-2020 - -
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. In compliance with Regulations 30(6) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we hereby submit the Notice of Annual General Meeting for the year 2019-20 which shall be held on 30th December, 2020 at 23A, Giri Babu Lane, Ground Floor, Kolkata- 700012. You are requested to take the same on your records. (As Per BSE Announcement dated on 07.12.2020) Proceedings of the 74th Annual General Meeting (AGM) of the Company held on 30th December, 2020. (As Per BSE Announcement Dated on 12/30/2020 6:10:20 PM)
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