Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 inter alia to consider and approve In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Thursday December 8 2022 at 2 P.M. at the registered office of the Company the Board to consider and approve:1) The recommendation for appointment of new statutory auditor of the company; 2) The day date time and venue/mode of holding Extra-ordinary general meeting;3) The notice of the Extra-ordinary general meeting to be held on 5-01-2023; and4) Any other item if any.
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