MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for Approve And Take On Record The Audited Financial Results For The Quarter And Year Ended March 31, 2021 .
MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2021 . MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliance Certificate For The Half Year Ended March 31, 2021
a copy of certificate duly signed by the Compliance Officer and authorized representative of Share Transfer Agent under regulation 7(3) of SEBI (Listing obligations and disclosure requirements), Regulations, 2015, for the half-year ended 31.03.2021. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Shareholding for the Period Ended March 31, 2021
Modern Shares & Stockbrokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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. 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, 2021. 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 MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated April 5, 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 March 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 - 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, 2021 till 48 hours of the declaration of the Audited Financial Results of the Company for the year ended March 31, 2021. 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 - Unaudited Financial Results As On December 31, 2020
Dear Sir, This is further to our letter dated February 1, 2021, regarding the meeting of the Board of Directors of the Company scheduled on Friday February 12, 2021. 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, 2020 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter ended December 31, 2020 2. Limited review of the Auditors M/s. Baheti & Co for the quarter ended December 31, 2020 3. Unaudited results published in Newspaper The meeting commenced at 11 am and concluded at 1 pm . Thanking you, Yours faithfully, For MODERN SHARES AND STOCKBROKERS LIMITED Anil S Manghnani Whole Time Director DIN No : 00012806