MODERN SHARES & STOCKBROKERS LTD. - 509760 - Chairman'S Speech At The 83Rd Annual General Meeting
Please find enclosed herewith the Chairman's Speech delivered at the 83rd Annual General Meeting of the Company held today i.e. September 23, 2022 through Video Conferencing / Other Audio Video Means. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Announcement Under Regulation 30 (LODR) - Reply To The Clarification Sought By The BSE Limited In Relation To The Movement In Share Price Of The Company
Reply to the clarification sought in relation to the Movement in the 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 September 15, 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 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company shall remain close from September 16, 2022 to September 23, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 83rd Annual General Meeting of the Company to be held on Friday, September 23, 2022. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Submission Of E-Copy Of Newspaper Publication Regarding Corrigendum To The Newspaper Publication Dated 30Th August, 2022
Pursuant to the Provisions of Regulations 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the copies of Newspaper Advertisement regarding Corrigendum to the Newspaper Publication published on 30th August, 2022 in Navshakti (Marathi Edition)- Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). The Published copies of the aforesaid Advertisement will also be made available on the website of the Company i.e. www.modernshares.com MODERN SHARES & STOCKBROKERS LTD. - 509760 - Newspaper Advertisement - Disclosure Under Regulation 30 And Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi), regarding e-voting information for 83rd Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. The above information is also available on the website of the Company www.modernshares.com This is for your information and record. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Reg. 34 (1) Annual Report.
This is to inform that the Company has scheduled the 83rd Annual General Meeting ('AGM') of the Company on Friday, September 23, 2022 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Video Means ('OAVM') In this regard, please find enclosed herewith the Annual Report for financial year 2021-22 and Notice of 83rd Annual General Meeting. The Notice of the 83rd AGM and the Annual Report are also being uploaded on the website of the Company at 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 16, 2022 to Friday, September 23, 2022 (both days inclusive) for the purpose of the Annual General Meeting and to update the Register of Members. Further, the Company has fixed Friday, September 16, 2022 as the cut-off date Kindly take the same on record. MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2022
This is further to our letter dated July 20, 2022, regarding the meeting of the Board of Directors of the Company scheduled on Friday, August 5, 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 quarter ended June 30, 2022 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter ended June 30, 2022 2. Limited review of the Auditors M/s. Baheti & Co for the quarter ended June 30, 2022 3. Unaudited results published in Newspaper The meeting commenced at 11 am and concluded at 12 noon . MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for The Estimated (Provisional) Un-Audited Results For The 1St Quarter Ended June 30, 2022.
MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the estimated (provisional) un-audited results for the 1st Quarter ended June 30, 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 July 4, 2022, the Trading Window has been closed from Monday, July 4, 2022 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 July 5, 2022 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.