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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliance Certificate For The Period Ended 31-03-2022

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2021 to March 31, 2022 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
11-04-2022
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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 Obligations & Disclosure Requirements) Regulations 2015, we hereby enclose the Certificate obtained by us from a Practicing Company Secretary for the half year ended March 31, 2022.
11-04-2022
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated April 5, 2022 issued by Link Intime India Private Limited , Registrar and Transfer Agents of the Company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018.
07-04-2022
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2022
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Non- Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 With reference to the captioned subject, the listed entities which were not identified as large corporate were required to submit a confirmation in this regard to the Exchange. With respect to the same we hereby inform you that company not being a large corporate the same SEBI circular is not applicable to us
06-04-2022
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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 April 1, 2022 till 48 hours of the declaration of the Audited Financial Results of the Company for the year ended Mach 31, 2022. The date of Board Meeting in which the said audited results would be considered shall be intimated to you in due course
01-04-2022
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Outcome for :Unaudited Financial Results For The Quarter Ended December 31, 2021

 of the Company scheduled on Tuesday February 8, 2022. We hereby inform you that the Board of Directors of the Company, at their aforesaid meeting, held today, has inter alia, approved the Unaudited financial results of the quarter ended ended December 31, 2021 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter ended December 31, 2021 2. Limited review of the Auditors M/s. Baheti & Co for the quarter ended December 31, 2021 3. Unaudited results published in Newspaper The meeting commenced at 11 am and concluded at 12 noon.
08-02-2022
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for Considering And Taking On Record The Estimated (Provisional) Un-Audited Results For The 3Rd Quarter Ended December 31, 2021.

 MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve the estimated (provisional) un-audited results for the 3rd Quarter ended December 31, 2021. 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 January 3, 2022, the Trading Window has been closed from Monday, January 3, 2022 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.
25-01-2022
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
07-01-2022
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated January 6, 2022 issued by Link Intime India Private Limited , Registrar and Transfer Agents of the Company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018.
07-01-2022
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