Corporate Announcement
Security Code : 539762    Company : MEAPL    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     27/07/2016 15:19:35
Modern Converters Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2016, at 56E, Hemanta Basu Sarani, Old 4 BBD Bagh East, Room No 14A, Kolkata - 700 001, at 12.00 p.m, inter alia, to consider:

- The unaudited financial results for the quarter ended on June 30, 2016.

Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from August 03, 2016 till August 14, 2016 (both days inclusive) for the purpose of announcement of the Financial Results for the quarter ended on June 30, 2016.
 

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