MODERN SHARES & STOCKBROKERS LTD. - 509760 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANIL S MANGHNANIDesignation :- Managing Director / Whole Time Director MODERN SHARES & STOCKBROKERS LTD. - 509760 - Closure of Trading Window
We hereby inform the Stock Exchanges that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company''s code of conduct to regulate, monitor and report trading by insiders and as per BSE Circular Rf. No. U ST/COMP/01/2019-20 dated April 2, 2019 on clarification regarding trading restriction period, the Trading Window of the Company will be closed for all designated persons and immediate relatives of the designated persons with immediate effect i.e. from July 4, 2022 till 48 hours of the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of Board Meeting in which the said unaudited results would be considered shall be intimated to you in due course. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Closure of Trading Window
We hereby inform the Stock Exchanges that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company''s code of conduct to regulate, monitor and report trading by insiders and as per BSE Circular Rf. No. U ST/COMP/01/2019-20 dated April 2, 2019 on clarification regarding trading restriction period, the Trading Window of the Company will be closed for all designated persons and immediate relatives of the designated persons with immediate effect i.e. from July 1, 2022 till 48 hours of the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of Board Meeting in which the said audited results would be considered shall be intimated to you in due course. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2018 as amended, we are enclosing herewith the Disclosures of Related Party Transactions for the year ended March 31, 2022. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended March 31, 2022, Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This is further to our letter dated May 9, 2022 regarding the meeting of the Board of Directors of the Company scheduled on Friday, May 27, 2022 we hereby inform you that the Board of Directors of the Company, at the aforesaid meeting held today, has inter alia 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2022 and took the same on record. 2. The Board of Directors have not recommended dividend for the financial year ended March 31, 2022. 3. Pursuant to clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27,2016 we hereby declare that the Statutory Auditors of the Company viz., Baheti & Co has issued Audit Report on the Standalone Audited Financial Results for the last quarter and financial year ended March 31, 2022 with an unmodified opinion. The meeting of the Board of Directors commenced at 11 00 A.M. and concluded at 12.30 pm MODERN SHARES & STOCKBROKERS LTD. - 509760 - Announcement Under Regulation 30 (LODR) - Reply To The Clarification Sought By The BSE Limited In Relation To The Movement In Share Price Of The Company
Reply to the clarification sought in relation to the Movement in the share price of the company. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Clarification sought from Modern Shares & Stockbrokers Ltd
The Exchange has sought clarification from Modern Shares & Stockbrokers Ltd on May 23, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for The Audited Financial Results For The Quarter And Year Ended March 31, 2022.
MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated April 1, 2022, the Trading Window has been closed from Friday April 1, 2022 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read wilh BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Govemance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore, as on the last day of previous financial year. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report. Please take the same on your record and oblige.