Board Meeting To Be Held On August 2, 2018
Meeting of the Board of Directors of the Company has been fixed to be held on Thursday August 2, 2018 at 1 pm at the Registered Office of the Company at Staircase No. 13, Wankhede Stadium, D Road, North Stand, Churchgate, Mumbai-400 020, to consider and take on record the estimated (provisional) un-audited results for the 1st Quarter ended 30th June 2018. Notice Of AGM, Book Closure & Dividend Payment / Warrant Dispatch Date
The 79th Annual General Body Meeting of the Company has fixed on Thursday, August 2, 2018 at 11. a.m. at the Kilachand Conference Room, 2nd Floor, Indian Merchant Chambers, Opp Churchgate Railway Station, Mumbai-400020 The Annual Report for the financial year 2017-18 including the notice convening the meeting is attached. The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting").... Results - Financial Results For The Last Quarter And Financial Year Ended March 31, 2018.
The Board of Directors of the Company at its meeting held today has approved the Standalone Audited Financial Results for the last quarter and financial year ended March 31, 2018. A copy each of the above Audited Financial Results, as approved by the Board is enclosed for your information and record. Additionally, a copy of the Press Release being issued by the Company is enclosed... Corporate Action-Board approves Dividend
The Board of Directors at its meeting held today i.e. May 23, 2018, interalia has approved the following: -Recommendation of payment of final Dividend of Rs. 0.50 (fifty paise) per equity share of the face value of Rs. 10 ( Rupees Ten) each for the financial year ended March 31, 2018 subject to the approval of the shareholders at the ensuing 79th AGM. Board to consider Dividend
Modern Shares & Stockbrokers Ltd has informed BSE that a meeting of the Board of Directors of the Company has been fixed to be held on May 23, 2018, to consider and record the audited results and dividend if any for the financial year ended March 31, 2018. Board Meeting To Be Held On Wednesday May 23, 2018
To consider and approve Audited Financial Results of the company for the quarter/financial year ended 31st March, 2018, to consider and if thought fit, to recommend a dividend on equity shares of the company for the said year Shareholding for the Period Ended March 31, 2018
Modern Shares & Stockbrokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 sugno manghnaniDesignation :- Director