Modern Shares & Stock Brokers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modern Shares & Stock Brokers Ltd. on BSE

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Modern Shares & Stock Brokers Ltd.

29 May 2025

43.80

-3.63%

Company Update

Modern Shares & Stockbrokers Ltd - 509760 - Newspaper Extracts - Audited Financial Results Of The …

BSE India

Pursuant to regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed the newspaper extracts for publishing of Audited financial accounts for the fourth quarter and year ended 31-03-2025 in The Free Press Journal and Navshakti

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Modern Shares & Stock Brokers Ltd.

28 May 2025

43.80

-3.63%

Company Update

Modern Shares & Stockbrokers Ltd - 509760 - Intimation Of Appointment Of Internal Auditors- Disclosure Pursuant …

BSE India

Pursuant to Regulation 30 and other provision of SEBI (LODR) Regulation 2015 we wish to inform you that on the recommendation of Audit Committee the Board of Directors has re-appointed M/s. Jayant and Associates CA as the Internal Auditor for the FY ended 31-03-2026

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Modern Shares & Stock Brokers Ltd.

28 May 2025

43.80

-3.63%

Board Meeting

Modern Shares & Stockbrokers Ltd - 509760 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

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, 2025 and took the same on record. 2. The Board of Directors have not recommended dividend for the financial year ended March 31 2025. 3. Pursuant to clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27,2016 we hereby declare that the Statutory Auditors of the Company viz B D G &Co LLP has issued Audit Report on the Standalone Audited Financial Results for the last quarter and financial year ended March 31, 2025 with an unmodified opinion. 4. Re- appointment of M/s. Jayant & Associates, Chartered Accountants (Firm Registration No 104099W), as the Internal Auditors of the Company for the FY 2025-2026. The meeting of the Board of Directors commenced at 1.30 pm and concluded at 3 pm

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Modern Shares & Stock Brokers Ltd.

02 May 2025

43.80

-3.63%

Board Meeting

Modern Shares & Stockbrokers Ltd - 509760 - Board Meeting Intimation for To Approve And Take …

BSE India

Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2025. 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 2, 2025, the Trading Window has been closed from Wednesday April 2, 2025 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.

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Modern Shares & Stock Brokers Ltd.

09 Apr 2025

43.80

-3.63%

Company Update

Modern Shares & Stockbrokers Ltd - 509760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We are enclosing certificate dated April 5, 2025 issued by MUFG Intime India Private Limited, Registrar and transfer agents of our Company confirming the compliance of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations 2018

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Modern Shares & Stock Brokers Ltd.

02 Apr 2025

43.80

-3.63%

Company Update

Modern Shares & Stockbrokers Ltd - 509760 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI …

BSE India

This clause is not applicable to us as the paid up equity share capital of our company has not exceeded above Rs. 10 crores and Networth has not exceeded Rs, 25 crores as on the last day of the financial year

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Modern Shares & Stock Brokers Ltd.

02 Apr 2025

43.80

-3.63%

Company Update

Modern Shares & Stockbrokers Ltd - 509760 - Submission Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, …

BSE India

In this regard we hereby submit that our Company is not falling in the criteria prescribed under Clause 2.2 of the said circular. Thus, we are not a Large Corporate and the company has no debt securities, and the said framework and disclosure are not applicable to our company

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Modern Shares & Stock Brokers Ltd.

02 Apr 2025

43.80

-3.63%

Company Update

Modern Shares & Stockbrokers Ltd - 509760 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform that the Annual Secretarial Compliance is not applicable to our company as the paid-up Equity share capital is not exceeding 10 crores and networth not exceeding Rs. 25 crores as on the last day of the previous year.

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