Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company is scheduled to be held on Saturday, May 28, 2022 at 4:00 P.M , to consider and approve:
a) The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon;
b) Appointment of Internal Auditor for the Financial Year 2022-23;
c) Appointment of Secretarial Auditor for the Financial Year 2022-23; and
d) Any other item.