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.

19 Jun 2020

43.46

-0.55%

Board Meeting

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for To Approve 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 26/06/2020 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company has been fixed to be held on Friday, June 26, 2020 at inter alia, to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2020 . 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 April1, 2020, the Trading Window has been closed from Wednesday, April 1, 2020 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public Please acknowledge receipt

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Modern Shares & Stock Brokers Ltd.

17 Jun 2020

43.46

-0.55%

Company Update

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Format of Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMODERN SHARES & STOCKBROKERS LTD. 2CINL45200MH1939PLC002958 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIBHA AXIT GANDHI Designation: COMPANY SECRETARY EmailId: compliance@modernshares.com Name of the Chief Financial Officer: RADHAKRISHNA SHENVI Designation: CFO EmailId: modernshare@hotmail.com Date: 17/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Modern Shares & Stock Brokers Ltd.

02 Jun 2020, 01:25PM

43.46

-0.55%

Company Update

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

BSE India

Impact of Covid -19

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Modern Shares & Stock Brokers Ltd.

12 May 2020

43.46

-0.55%

Company Update

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANIL S MANGHNANIDesignation :- Managing Director / Whole Time Director

Modern Shares & Stock Brokers Ltd.

01 Apr 2020

43.46

-0.55%

SAST

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Closure of Trading Window

BSE India

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 1, 2020 till 48 hours of the declaration of the Audited Financial Results of the Company for the year and quarter ended March 31, 2020. The date of Board Meeting in which the saif audited financial results would be considered shall be intimated to you in due course.

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