MODERN SHARES & STOCKBROKERS LTD. - 509760 - Closure of Trading Window
Trading window of the Company will be closed for all designated persons and immediate relatives of designated persons with immediate effect from July 1, 2024 till 48 hours of declaration of unaudited financial results for June 2024 MODERN SHARES & STOCKBROKERS LTD. - 509760 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the extract of newspaper publication MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Outcome for Corrigendum In The Outcome Of Meeting
Corrigendum in the Outcome of meeting MODERN SHARES & STOCKBROKERS LTD. - 509760 - Audited Financial Results For The Quarter And Year Ended March 31, 2024, Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We hereby inform you that the Board of Directors in their meeting held today approved the: 1. Accounts accounts for the year ended March 31, 2024 2. Board of directors have not recommended dividend for the financial year ended March 31, 2024 3.Auditors report 4.Audited results published in newspaper 5. Re appointment of Mr. Anil Manghnani as Whole time director for a further period of 5 years MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for To Approve And Take On Record The Audited Financial Results For The Quarter And Year Ended March 31, 2024
MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Audited financial results for the year ended March 31, 2024 MODERN SHARES & STOCKBROKERS LTD. - 509760 - Certificate Under Clause 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
As required under clause 40 (9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we herby enclose the Certificate obtained by the Practicing Company Secretary for the period April 1, 2023 to March 31, 2024 MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliance Certificate For The Period April 2023 To March 2024
As per the requirement of Regulation 7 (3) we hereby confirm that all activities relation to physical and electronic share transfer facility are maintained by M/s. Link Intime India Pvt Ltd during the period April 2023 to March 2024 MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated April 6, 2024 issued by Link Intime India Pvt Ltd Registrar and transfer agents of our company confirming the compliance of Reg 74 (5) of SEBI (DP) Regulations 2018 MODERN SHARES & STOCKBROKERS LTD. - 509760 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions On A Consolidated Basis For The Year Ended March 31, 2024.
We would like to inform you that this regulation is not applicable to listed entity having paid up capital not exceeding ten crores and networth not exceeding twenty five crores. Hence our company is not required to submit Disclosure of Related Party Transaction for the year ended March 31, 2024 MODERN SHARES & STOCKBROKERS LTD. - 509760 - Submission Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Regarding Submitting Of Initial Disclosure/Confirmation Within Prescribed Due Date
Our Company is not falling in the criteria prescribed under Clause 2.2 of the aforesaid circular. Thus we are not Large Corporate (LC) and the company has no debt securities and the said framework and disclosure are not applicable to our Company.