Disclosure of Voting results of Postal Ballot (Clause 35A)
Modern Shares & Stockbrokers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.01-04-2015
01-04-2015
Outcome of Board Meeting
Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2015, have appointed Mr. Ashok T. Kukreja as additional director & accepted the resignation of Mr. Radhakrishna Shenvi & Mr. Monish Shewakramani.19-02-2015
Board Meeting on Feb 18, 2015
Modern Shares & Stockbrokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2015, to transact the following items:1. To consider and appoint Mr. Ashok T. Kukreja as additional director of the Company with immediate effect under section 161 of the New Companies Act, 2013.2. To accept the resignation submitted by Mr. Radhakrishna Shenvi as Director of the Company....11-02-2015
Limited Review for Dec 31, 2014
Modern Shares & Stockbrokers Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.05-02-2015
Financial Results for Dec 31, 2014 (Standalone)
Modern Shares & Stockbrokers Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.31-01-2015
Shareholding Pattern For December 31, 2014
Modern Shares & Stockbrokers Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.16-01-2015
Limited Review for Sept 30, 2014
Modern Shares & Stockbrokers Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.15-11-2014
Financial Results for Sept 30, 2014 (Standalone)
Modern Shares & Stockbrokers Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.05-11-2014
Shareholding Pattern For September 30, 2014
Modern Shares & Stockbrokers Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Updates on Outcome of AGM
Modern Shares & Stockbrokers Ltd has submitted to BSE a copy of minutes of the 75th Annual General Meeting (AGM) of the Company held on September 25, 2014.07-10-2014