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.

09 Apr 2025

43.15

-1.17%

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

43.15

-1.17%

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

43.15

-1.17%

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

43.15

-1.17%

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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Modern Shares & Stock Brokers Ltd.

02 Apr 2025

43.15

-1.17%

SAST

Modern Shares & Stockbrokers Ltd - 509760 - Closure of Trading Window

BSE India

Trading window closure letter attached

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Modern Shares & Stock Brokers Ltd.

01 Apr 2025

43.15

-1.17%

Company Update

Modern Shares & Stockbrokers Ltd - 509760 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation of Completion of 2nd term of Mr. Ashok Tikamdas Kukreja (DIN: 00463526) as Non - Executive Independent Director.

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Modern Shares & Stock Brokers Ltd.

04 Mar 2025

43.15

-1.17%

Corp. Note

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Integrated Filing (Financial)

BSE India

Further to our letter dated February 3, 2025 regarding the meeting to be held on Tuesday, February 11, 2025 the Board of directors have approved the and taken on record 1. Unaudited financial results for the quarter ended December 31, 2024. 2. Limited review for the quarter ended December 31, 2024 3. Unaudited results published in newspaper.

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Modern Shares & Stock Brokers Ltd.

12 Feb 2025

43.15

-1.17%

Company Update

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) please find attached the unaudited financial results for the quarter ended December 31 , 2024 published on Wednesday February 12, 2025 in Free Press Journal and Navshakti

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Modern Shares & Stock Brokers Ltd.

11 Feb 2025

43.15

-1.17%

Board Meeting

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Outcome for Unaudited Financial Results For …

BSE India

This is further to our letter dated February 3, 2025, regarding the meeting of the Board of Directors of the Company scheduled on Tuesday February 11, 2025. 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 December 31, 2024 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter ended December 31, 2024 2. Limited review of the Auditors M/s. B D G & CO LLP for the quarter ended December 31, 2024 3. Unaudited results published in Newspaper The meeting commenced at 12 noon and concluded at 12.40 pm.

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Modern Shares & Stock Brokers Ltd.

03 Feb 2025

43.15

-1.17%

Company Update

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for To Consider And Take …

BSE India

MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve to consider and take on record the estimated (provisional) un-audited results for the 3rd Quarter ended December 31, 2024. 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 6, 2025, the Trading Window has been closed from Monday, January 6, 2025 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.

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