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 MEHTA Designation: COMPANY SECRETARY EmailId: modernshare@hotmail.com Name of the Chief Financial Officer: R N SHENVI Designation: CFO EmailId: savita.krishnan@modernshares.com Date: 22/05/2019 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.

06 May 2019

41.00

-2.38%

Corp. Note

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Board Meeting Intimation for The Audited Results And …

BSE India

MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The audited results and dividend if any for the financial year ended 31st March, 2019

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Modern Shares & Stock Brokers Ltd.

24 Apr 2019, 02:39PM

41.00

-2.38%

Corp. Note

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) …

BSE India

We are enclosing herewith Certificates dated April 16, 2019 issued by Link Initme India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.

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Modern Shares & Stock Brokers Ltd.

11 Apr 2019

41.00

-2.38%

Corp. Note

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Compliance Certificate For The Period October 2018 To …

BSE India

Compliance Certificate for the period October 2018 to March 2019

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Modern Shares & Stock Brokers Ltd.

11 Apr 2019

41.00

-2.38%

Corp. Note

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Shareholding for the Period Ended March 31, 2019

BSE India

Modern Shares & Stockbrokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

Modern Shares & Stock Brokers Ltd.

11 Apr 2019

41.00

-2.38%

Corp. Note

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Certificate Under Clause 40(9) Of SEBI (Listing Obligations …

BSE India

Certificate under Clause 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the half year ended March 31, 2019

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Modern Shares & Stock Brokers Ltd.

11 Apr 2019

41.00

-2.38%

Corp. Note

MODERN SHARES & STOCKBROKERS LTD. - 509760 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 :- Director

Modern Shares & Stock Brokers Ltd.

10 Apr 2019

41.00

-2.38%

Corp. Note

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

BSE India

Closure of Trading Window

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