Disclosures of SEBI (SAST) Regulations, 1997
Modern Shares & Stockbrokers Ltd has submitted the disclosure of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:16-02-2012
16-02-2012
Financial Results for Dec 31, 2011
Modern Shares & Stockbrokers Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.03-02-2012
Financial Results for Sep 30, 2011
Modern Shares & Stockbrokers Ltd has informed BSE about the Financial Results for the period ended September 30, 201128-11-2011
Outcome of AGM
Modern Shares & Stockbrokers Ltd has informed BSE that the members at the 72nd Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have approved the following:1. Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date and Directors and Auditors Report.2. Dividend of 0.50 paisa per share of the face value of Rs. 10/- each for the financial year ended March 31, 2011....26-09-2011
Appointment of Director
Modern Shares & Stockbrokers Ltd has informed BSE that at a meeting of the Board of Directors of the Company held on August 03, 2011, Mr. Radhakrishna Shenvi has been appointed as the Additional director u/s. 260 of the Companies Act, 1956 to hold office only upto the date of this Annual General Meeting.05-08-2011
Financial Results for Jun 30, 2011
Modern Shares & Stockbrokers Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.05-08-2011
AGM on Sep 23, 2011
Modern Shares & Stockbrokers Ltd has informed BSE that the Annual General Body Meeting (AGM) of the Company has fixed on September 23, 2011 at 10.45 a.m. at the Kilachand Conference Room, 2nd Floor, Indian Merchant Chambers, Opp. Churchgate Railway Station, Mumbai- 400020.20-07-2011
Revised Book Closure for Final Dividend
Modern Shares & Stockbrokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 23, 2011 (both days inclusive) (Revised) for the purpose of Payment of Final Dividend.20-07-2011