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| Exchange Received Time 05/11/2018 15:52:43 Exchange Disseminated Time 05/11/2018 15:52:48 Time Taken 00:00:05 | MODERN CONVERTERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Tuesday, 14th November, 2018 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, 2018.
2. To discuss any other matters with approval of the Chairman.
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