MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform that Annual Secretarial Compliance report under Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirement) (Amendment) Regulations , 2018 read with BSE circular dated May 9, 2019 is not applicable to our company. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Closure of Trading Window
We hereby inform the Stock exchange pursuant to SEBI(Prohibition of Insider Trading)Regulations 2015, as amended by SEBI (Prohibition of Insider Trading) Regulations 2018, 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. April 1, 2024 till 48 hours of the declaration of the Audited financial results of the company for the year ended March 31, 2024 MODERN SHARES & STOCKBROKERS LTD. - 509760 - Postal Ballot Minutes
Please find enclosed herewith the minutes of postal ballot. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
This is with reference to our letter dated February 12 , 2024 seeking approval for re appointment of Mr. Pankaj Ved as non executive Independent Director for a second consecutive term through remote evoting. For the same we have attached herewith : E voting results under section 44(3) and scrutinizer report. The same will be displayed on our company''s website and also in the website of our Transfer Agent M/s. Link Intime India Pvt Ltd MODERN SHARES & STOCKBROKERS LTD. - 509760 - Clarification On Price Movement
Attached the clarification on price movement MODERN SHARES & STOCKBROKERS LTD. - 509760 - Clarification sought from Modern Shares & Stockbrokers Ltd
The Exchange has sought clarification from Modern Shares & Stockbrokers Ltd on February 29, 2024, 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Find attached the newspaper advertisement confirming the disptach of postal notice. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice for Re-appointment of Mr. Pankaj Rajnikant Ved (DIN: 00207079) as an Non-Executive Independent Director of the Company for a Second Consecutive Term of Five Years. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Unaudited Financial Results For The Quarter Ended December 31, 2023
Further to our letter dated January 29, 2024 regarding the board of meeting to be held on February 12, 2024 the board of directors have approved the Unaudited financial results for the quarter ended December 31, 2023. Please find attached the unaudited financial results for the quarter ended December 31, 2023 with the Limited review report and unaudited results published in newspaper MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for The Un-Audited Results For The 3Rd Quarter Ended December 31, 2023
MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve estimated (provisional) un-audited results for the 3rd Quarter ended December 31, 2023. 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 4, 2024, the Trading Window has been closed from Thursday, January 4, 2024 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public