MODERN SHARES & STOCKBROKERS LTD. - 509760 - Shareholding for the Period Ended September 30, 2021
Modern Shares & Stockbrokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 October 1, 2021 till 48 hours of the declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2021. 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The minutes of the 82nd Annual General Meeting is enclosed herewith. Modern Shares & Stockbrokers Ltd - 509760 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Modern Shares & Stockbrokers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Modern Shares & Stockbrokers Ltd - 509760 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Eighty Second Annual General Meeting (AGM) of the Company was held on Friday, 17th September, 2021 at 11.30 a.m. through video conference/other audio visual means in terms of the circulars issued by MeA and SEBI. Pursuant to Regulation 44 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following details of voting results through remote e-voting and voting at the Meeting which was conducted through video conference/other audio visual means on each of the resolutions set out in the order. Also find the Consolidated Scrutinizer''s Report dated September 17, 2021 on remote e-voting and voting during the Meeting conducted through video conference/other audio visual means. The above results will be uploaded on the website of the company at www.modernshares.com. You are requested to kindly take above Information on your records. Modern Shares & Stockbrokers Ltd - 509760 - Chairman Speech At The 82Nd Annual General Meeting
Chairman Speech at the 82nd Annual General Meeting Modern Shares & Stockbrokers Ltd - 509760 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith brief proceedings of the Eighty-Second Annual General Meeting held on Friday, September 17, 2021 at 11.30 a.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. Kindly take the same on your record. Modern Shares & Stockbrokers Ltd - 509760 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith brief proceedings of the Eighty-Second Annual General Meeting held on Friday, September 17, 2021 at 11.30 a.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. Kindly take the same on your record. Modern Shares & Stockbrokers Ltd - 509760 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Modern Shares & Stockbrokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2021 to September 17, 2021 (both days inclusive) for the purpose of 82nd Annual General Meeting (AGM) of the Company to be held on September 17, 2021. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Notice Of 82Nd Annual General Meeting (''AGM'') For The Financial Year 2020-21
Please find enclosed the Notice convening the 82nd AGM scheduled to be held on Friday, September 17, 2021 at 11:00 a.m. IST through Video Conference / Other Audio Visual Facility . The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, September 10, 2021 to Friday, September 17, 2021 (both days inclusive) for the purpose of the Annual General Meeting and to update the Register of Members. Further, the Company has fixed Friday, September 10, 2021 as the cut-off date to determine the eligibility of the Members to cast their vote by electronic means and eVoting on the resolutions as stated in the Notice of the 82nd AGM.