Modern Converters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve Pursuant to Regulation 30 of the SEBI (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 Friday August 26 2022 at the registered office of the Company at 12.00 p.m. to consider and approve: a) The Appointment of Director; and b) Any other item.
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