Code of Conduct of Fair Disclosure
Modern Shares & Stockbrokers Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.15-06-2015
15-06-2015
Cut-off date for e-voting (AGM on August 04, 2015)
Modern Shares & Stockbrokers Ltd has informed BSE that the 76th Annual General Meeting (AGM) of the Company will be held on August 04, 2015 at 11.45 am at Killachand Conference hall, Indian Merchant Building opp. Churchgate Station, Churchgate Mumbai - 400022.In terms of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies ( Management and Administration) Rules 2014 as amended, and Clause 35 B OF THE Listing agreement...05-06-2015
Fixes Book Closure for Final Dividend & AGM
Modern Shares & Stockbrokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2015 to August 04, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 76th Annual General Meeting (AGM) of the Company to be held on August 04, 2015.05-06-2015
Board recommends Final Dividend
Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has decided to recommend a final Dividend @ 10% on paid-up capital subject to the approvalof shareholders at the ensuing Annual General Meeting.29-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Modern Shares & Stockbrokers Ltd has informed BSE that about the Standalone Financial Results for the period ended March 31, 2015.29-05-2015
Board to consider Dividend
Modern Shares & Stockbrokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider and take on record the audited result and dividend if any for the financial year ended March 31, 2015.29-04-2015
Updates on Results of Postal Ballot
Modern Shares & Stockbrokers Ltd has submitted to BSE a copy of Minutes of Postal Ballot of the Company declared on March 31, 2015.20-04-2015
Shareholding Pattern For March 31, 2015
Modern Shares & Stockbrokers Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Appointment of Independent Directors
Modern Shares & Stockbrokers Ltd has informed BSE that the Company has appointed Mr. U. K. Mallik and Mr. Ashok T. Kukreja as Independent Directors on the Board. The relevant resolutions were passed through Postal Ballot on March 31, 2015.01-04-2015