MODERN SHARES & STOCKBROKERS LTD. - 509760 - Reg. 34 (1) Annual Report
Pusuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the Financial Year 2020-21, have been sent through e-mail to all the Members of the Company today, who have registered their e-mail address with the Company/Depository(ies). Modern Shares & Stockbrokers Ltd - 509760 - Unaudited Financial Results For The Quarter Ended June 30, 2021
Unaudited Financial Results for the quarter ended June 30, 2021 MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for To Consider And Take On Record The Estimated (Provisional) Un-Audited Results For The 1St Quarter Ended June 30,2021.
MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve the estimated (provisional) un-audited results for the 1st Quarter ended June 30,2021. 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 July 2, 2021, the Trading Window has been closed from Friday, July 2, 2021 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. Modern Shares & Stockbrokers Ltd - 509760 - Disclosure Of Related Party Transactions Pursuant Under Reg.23(9) Of The SEBI (Listing Obligations And Disclosure Requirements} Regulations, 2015 {"SEBI (LODR}")
Please find enclosed herewith the disclosure of related party transactions on a consolidated basis and balances for the half year ended 31st March 2021. The said disclosure is being made available in the company''''s website www.modernshares.com Kindly take the above information on records. Modern Shares & Stockbrokers Ltd - 509760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We are enclosing herewith Certificate dated July 6, 2021 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. Modern Shares & Stockbrokers Ltd - 509760 - Statement Of Investor Complaints For The Quarter Ended June 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 Modern Shares & Stockbrokers Ltd - 509760 - Shareholding for the Period Ended June 30, 2021
Modern Shares & Stockbrokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 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 July 2, 2021 till 48 hours of the declaration of the Unaudited Financial Results of the Company for the quarter ended June 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 - Financial Results As On March 31, 2021
. 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, 2021 and took the same on record. 2. The Board of Directors have not recommended dividend for the financial year ended March 31, 2021. 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, 2021 with an unmodified opinion.