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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for To Approve And Take On Record The Audited Financial Results For The Quarter And Year Ended March 31, 2023.

 MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 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 April 3, 2023, the Trading Window has been closed from Monday April 3, 2023 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.
02-05-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Certificate Under Clause 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

 As required under Clause 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby enclose the Certificate obtained by us from a Practicing Company Secretary for the period April 1, 2022 to March 31, 2023.
10-04-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliance-57 (5) : intimation after the end of quarter

 Pursuant to Regulation 57(5) of Listing Regulations we hereby certify that: a) There is no payment of Interest/Dividend/Principal obligations for Non-Convertible securities which were due in the quarter ended March 31, 2023 b) There were no unpaid interest /dividend/principal obligation in relation to the Non-Convertible securities in the quarter ended March 31, 2023. This is for your information and record.
10-04-2023
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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 April 5, 2023 issued by Link Intime India Private Limited , Registrar and Transfer Agents of the Company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018. This is for your information and record.
10-04-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).
10-04-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended March 31, 2023

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliances with the Corporate Governance provisions shall not apply, in respect of the Listed entity, having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year Therefore, Regulation 15(2) and provision of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended are not applicable to our Company.
06-04-2023
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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 aforesaid SEBI Circular with the subject matter of fund raising by issuance of debt securities by large entities, a listed entity who is fulfilling the criteria specified in such circular, shall consider "Large Corporate" (LC) and shall make disclosure on Stock Exchanges (SE). In this regard, whereby submit that our Company is not falling in criteria prescribed under Clause 2.2 of aforesaid circular. Thus we are not a "Large Corporate" (LC) and the company has no debt securities and the said framework and disclosure are not applicable to our Company.
06-04-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read wilh BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Govemance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore, as on the last day of previous financial year. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report. Please take the same on your record and oblige.
05-04-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Closure of Trading Window

 We hereby inform the Stock Exchanges 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 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 for all designated persons and immediate relatives of the designated persons with immediate effect i.e. from April 3, 2023 till 48 hours of the declaration of the Audited Financial Results of the Company for the year ended March 31, 2023.. The date of Board Meeting in which the said unaudited results would be considered shall be intimated to you in due course.
03-04-2023
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MODERN SHARES & STOCKBROKERS LTD. - 509760 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neelgagan Investments Pvt Ltd
31-03-2023
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