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 Narendra Hira Advani MODERN SHARES & STOCKBROKERS LTD. - 509760 - Unaudited Financial Results For The Quarter Ended December 31, 2022
Dear Sir, This is further to our letter dated January 30, 2023, regarding the meeting of the Board of Directors of the Company scheduled on Wednesday February 8, 2023. We hereby inform you that the Board of Directors of the Company, at their aforesaid meeting, held today, has inter alia, approved the Unaudited financial results of the quarter ended ended December 31, 2022 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter ended December 31, 2022 2. Limited review of the Auditors M/s. B D G & Co for the quarter ended December 31, 2022 3. Unaudited results published in Newspaper The meeting commenced at 1.30 pm and concluded at 2.15 pm. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Disclosure Of Material Event / Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to further update on our disclosure in the Annual Report for the Financial Year ended March 31, 2022 regarding Contingent assets disclosed where an inflow of economic benefits is probable with respect to the suit filed against Bata India Limited by the Company against which the Company got the order (T.E. Suit No. 146/192 of 2009) from Hon'ble Court of Small Causes at Mumbai wherein it is directed to handover the possession of the tenanted shop situated at Ground floor, 524 of the Moose Building, situated near Edward Cinema, Kalbadevi, Mumbai 400002 on January 7, 2023 In this regard, we would like to inform you that on the basis of the said order of the Hon'ble Court of Small Causes at Mumbai, the Company has taken vacant and peaceful Physical Possession of the tenanted shop at Kalbadevi at Mumbai on January 30, 2023. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for Taking On Record The Unaudited Quarterly Results For The Quarter Ended December 31,2022.
MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve the estimated (provisional) un-audited results for the 3rd Quarter ended December 31, 2022. 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 January 2, 2023, the Trading Window has been closed from Monday January 2, 2023 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated January 9, 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. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Closure of Trading Window
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 January 2, 2023 till 48 hours of the declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2022. The date of Board Meeting in which the said unaudited results would be considered shall be intimated to you in due course. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Clarification On Price Movements
Ref BSE Letter L/SURV/ONL/PV/SR/2022-2023/2909 received by email. Please find attached the reply for the in relation to movement in share price of the company. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Clarification On Price Movements
Ref BSE Letter L/SURV/ONL/PV/SR/2022-2023/2909 received by email. Please find attached the reply for the in relation to movement in share price of the company. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Clarification sought from Modern Shares & Stockbrokers Ltd
The Exchange has sought clarification from Modern Shares & Stockbrokers Ltd on December 23, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Unaudited Financial Results For The Quarter Ended September 30, 2022
Dear Sir, This is further to our letter dated October 25, 2022, regarding the meeting of the Board of Directors of the Company scheduled on Friday, November 11, 2022. We hereby inform you that the Board of Directors of the Company, at their aforesaid meeting, held today, has inter alia, approved the Unaudited financial results of the quarterand half year ended ended September 30, 2022 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter and half year ended September 30, 2022 2. Limited review of the Auditors M/s. B D G & Associate for the quarter ended September 30, 2022 3. Unaudited results published in Newspaper 4. Statement of Assest and Liabilities 5. Statement of Cash Flow The meeting commenced at 11 am and concluded at 12 Noon.