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Bigul

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Reg. 34 (1) Annual Report.

 This is to inform that the Company has scheduled the 84th Annual General Meeting ('AGM') of the Company on Friday, September 15, 2023 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Video Means ('OAVM') In this regard, please find enclosed herewith the Notice of 84th Annual General Meeting and Annual Report for financial year 2022-23. Please note that the electronic copy of the Notice of the 84th AGM and the Annual Report for the financial year 2022-23 are being sent by an email to those Members whose email addresses are registered with the Company's RTA/Depositories. The Notice of the 84th AGM and the Annual Report for the financial year 2022-23 are also being uploaded on the website of the Company at www.modernshares.com and on the website of Link Intime at https://instavote.linkintime.co.in. The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, September 08, 2023 to Friday, September 15, 2023 (both days inclusive)
21-08-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Intimation Of 84Th AGM And Book Closure Date

 This is to inform that the 84th Annual General meeting of the Company will be held through video conference/other audit visual means (VC/OAVM) on Friday, September 15, 2023in Compliance with the General Circular No 020/2020 dated May 5th 2020 read with other relevant circulars issued by Ministry of Corporate affairs. The register of Members and share transfer books of the Company will be closed from Friday, September 8, 2023 to Friday, September 15, 2023(both days inclusive) for the purpose of AGM. Further details on the manner of attending the AGM through VC/OAVM and voting of the shareholders will be sent out in the Notice of AGM. Kindly take the same on record.
21-08-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Unaudited Financial Results For The Quarter Ended June 30, 2023

 This is further to your letter dated July 25, 2023 regarding the meeting of board of directors of the Company scheduled on Friday August 11, 2023. We inform you that the Board of Directors of the Company , at their aforesaid meeting held today has inter alia approved the unaudited results for the quarter ended June 30, 2023 and took the same on record. We enclose the following: 1. Unaudited results for the quarter ended June 30, 2023 2. Limited review from BDG& CO LLP for the quarter ended June 30, 2023 3. Unaudited results published in Newspaper. The meeting commenced at 12.30PM to 1.30PM.
11-08-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for Unaudited Results For The Quarter Ended June 31 2023

 MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the unaudited results for the quarter ended June 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 July 3, 2023, the Trading Window has been closed from Monday, July 3, 2023 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.
25-07-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Non- Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 With reference to the captioned subject our company is not falling in criteria prescribed under clause 2.2 of the said circular. Thus we are not Large Corporate and the company has no debt securities and the said framework and disclosure are not applicable to our company.
11-07-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith certificate dated July 6, 2023issued by Link Intime India Pvt Ltd , Registrar and transfer Agent of the Company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018.
11-07-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliance-57 (5) : intimation after the end of quarter

 ISIN : INE370A01019 Persuant to Regulation 57 (5) of the Listing Regulation we certify that : 1. There is no payment of interest/dividend/Principal obligations for non -convertible debentures which were due in the quarter ended June30, 2023. 2. There were no unpaid interest/dividend/principal obligation in relation to the non convertible debentures in the quarter ended June 30, 2023 This is for your information and record.
07-07-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Closure of Trading Window

 We hereby inform the stock exchange that pursuant to the SEBI (Prohibition of Insider Trading) Regulations., 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018, the company''s role 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 for all the designated persons and immediate relatives of the designated persons with immediate effect i.e July 3, 2023 till 48 hours of the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2023. The date of board meeting in which the said unaudited results would be considered shall be intimated to you in due course.
03-07-2023
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Annual report for Modern Shares & Stock Brokers Ltd. for FY-2023
02-06-2023
Bigul

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Audited Financial Results For The Quarter And Year Ended March 31, 2023, Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We hereby inform you that the Board of Directors of the Company, at the aforesaid meeting held today, has inter alia 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023 and took the same on record. 2. The Board of Directors have not recommended dividend for the financial year ended March 31 2023. 3. Accordingly please find enclosed the following : Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2023. Cash flow for the year ended March 31, 2023 Statement of Assests & Liabilities Auditor's Report in respect of the audited standalone financial results with unmodified opinion of the Company for the quarter and financial year ended March 31, 2023 Audited published results in newspaper. The meeting of the Board of Directors commenced at 1.00 pm and concluded at 2.00 pm
19-05-2023
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