Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a statement of Investor Complaints for the quarter ended 30th September, 2015 is attached. Board Meeting As On October 27, 2017
the Board of Directors of the Company has been fixed to be held on Friday October 27, 2017 at 12.00 noon 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 2nd Quarter ended September 30, 2017. 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 Scrtinizer's Report
This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 78th Annual General Meeting (AGM) of the Company was held on 28th July, 2017 at Kilachand Hall, Indian Merchant Chambers, Opp Churchgate Station, Churchgate, Mumbai- 400 020. Mr. Anil Gajanan Jani, Practising Company Secretary as the Scrutinizer for the remote e-voting and e-voting at the AGM. As per the Scrutinizer's... Updates
This is further to our letter dated 13th June, 2017 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 78th Annual General Meeting of the Company held on 28th July, 2017 at Kilachand Hall, Indian Merchant Chambers, 2nd Floor, Opposite Churchgate Station,Churchgate, Mumbai- 400020 You are requested to kindly take above information on your records. Newspaper Advertisements Pursuant To Regulation 30 & Regulation 47 Of The SEBI (LODR) Regulations, 2015 & Corrigendum In Annual Report
Newspaper advertisements pursuant to Regulation 30 & Regulation 47 of the SEBI (LODR) Regulations, 2015 & Corrigendum in Annual Report Statement Of Investor Complaints For The Quarter Ended June 30 , 2017
Regulation 13 (3) of SEBI LODR Regulations, 2015, we enclose herewith the Statement of Investor Complaints for the quarter ended 30th June, 2017.