MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated January 06, 2024 issued by Link Intime India Pvt Ltd , 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 - Closure of Trading Window
We hereby inform the Stock Exchanges the pursuant to the SEBI (prohibition of Insider Trading) Regulation 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 to all designated persons and immediate relatives of the designated persons with immediate effect from January 4, 2024 till 48 hours of declaration of Unaudited financial results of the Company for the quarter ended December 31, 2023. The board meeting in which the said unaudited results would be considered will be intimated to you in due course. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Clarification On Price Movement
Please find attached our 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 November 9, 2023, with reference to Movement in Price.The reply is awaited. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Unaudited Financial Results For The Quarter Ended September 30, 2023
This is further to our letter dated October 17, 2023 regarding the Board meeting to be held on October 31, 2023. Please find attached the following: 1. Unaudited financial results for the quarter and half year ended September 30,2023 2. Limited review report 3.Cash flow statement 4. statement of asset and liabilities 5. Results published in newspaper MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for The Unaudited Results For The 2Nd Quarter And Half Year Ended Ended September 30, 2023
MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve the unaudited results for the quarter and half year ended September 30, 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 October 3, 2023, the Trading Window has been closed from Tuesday October 3, 2023 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Closure of Trading Window
We hereby inform the Stock Exchanges that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended by SEBI (Prohibition of Insider Trading) Amendment Regulation 2018, the Company''s code of conduct to regulate, monitor and report trading by insiders as per BSE Circular Ref No U/ST/COMP/01/2019-20 date April 20, 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 ie. October 3, 2023 till 48 hours of the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2023. 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
please find attached the certified true copy of the 84th AGM which was held on Friday September 2023 through VC/OAVM means. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 84 th Annual General body of the Company was held on Friday, September 15,2023 through VC/OAVM means in terms of the circular issued by MCA and SEBI. Pursuant to regulation 44 we hereby submit our voting results through remote e voting and voting at the AGM which was conducted through VC/OAVM . on Also find enclosed Scrutinizer''s report on remote e voting and voting at the AGM throughVC/OAVM The results will also be shared on our website www.modernshares.com MODERN SHARES & STOCKBROKERS LTD. - 509760 - Chairman Speech At The 84Th AGM
Please find attached the Chairman Speech at the 84th AGM heLd today i.e September 15, 2023 through VA/OAVM