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| Exchange Received Time 27/08/2018 18:04:28 Exchange Disseminated Time 27/08/2018 18:04:33 Time Taken 00:00:05 | MODERN CONVERTERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve We wish to inform you that the 3rd/2018-19 meeting of the Board of Directors of Modern Converters Ltd is scheduled to be held on, Monday, 3rd September 2018 at 11:00 A.M. at the Registered Office of the Company to transact the following matters:
1. To consider and fix the dates for closure of Register of Members and Transfer Books;
2. To consider and fix day, date, time and venue and approve the Notice of the 72nd Annual General Meeting of the company;
3. To appoint Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company;
4. To regularize and recommend to the members for appointment of Mr. Kishan Choudhary as Executive Director
5. To regularize and recommend to the members for appointment of Mr. Yash Saraogi as Executive Director & Proposal for appointment as Managing Director of the Company;
6. To accept the resignation of Mr. Binit Agarwal from the directorship of the company;
7. Any other business with permission of the Chairperson.
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