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BSE Code : 509760 | NSE Symbol : | ISIN : INE370A01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	11-Feb-2025	Quarterly Results	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 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. This is to inform you that in continuation to the earlier letter filed on January 28, 2025 where the meeting was to be held on Friday, February 7, 2025 due to unavoidable circumstances the meeting of the Board of Directors of the Company is now rescheduled to Tuesday, February 11, 2025 to consider and take on record the estimated (provisional) un-audited results for the 3rd Quarter ended December 31, 2024. (As per BSE Announcement Dated on 03/02/2025) 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. (As Per BSE Announcement Dated on: 11/02/2025)
24-Oct-2024	08-Nov-2024	Quarterly Results	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited results for the quarter and half year ended September 30 2024 The Board of directors in the meeting held today have approved 1. Unaudited financial results for the quarter and half year ended September 30, 2024 2. Limited review of Auditors 3.Unaudited published results in newspaper 4. Statement of Assest and Liabilities 5. Cash flow The meeting commenced at 12 noon and concluded at 13.00pm Read less.. (As Per BSE Announcement Dated on 08.11.2024)
26-Jul-2024	08-Aug-2024	Quarterly Results	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the quarterly results for the quarter ended June 30 2024 This is further to our letter dated July 26, 2024, regarding the meeting of the Board of Directors of the Company scheduled on Thursday August 8, 2024. 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, 2024 and took the same on record We enclose herewith the following : 1. Unaudited financial results for the quarter ended June 30, 2024 2. Limited review of the Auditors M/s. BDG & Co LLP for the quarter ended June 30, 2024 3. Unaudited results published in Newspaper The meeting commenced at 12.45 PM and concluded at 2.00 PM . Read less.. (As Per BSE Announcement Dated on 08.08.2024)
02-May-2024	24-May-2024	Accounts	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited financial results for the year ended March 31 2024 We hereby inform you that the Board of Directors in their meeting held today approved the: 1. Accounts accounts for the year ended March 31, 2024 2. Board of directors have not recommended dividend for the financial year ended March 31, 2024 3.Auditors report 4.Audited results published in newspaper 5. Re appointment of Mr. Anil Manghnani as Whole time director for a further period of 5 years Corrigendum in the Outcome of meeting (As Per BSE Announcement Dated on 24.05.2024)
29-Jan-2024	12-Feb-2024	Quarterly Results	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve estimated (provisional) un-audited results for the 3rd Quarter ended December 31 2023. 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 4 2024 the Trading Window has been closed from Thursday January 4 2024 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public Further to our letter dated January 29, 2024 regarding the board of meeting to be held on February 12, 2024 the board of directors have approved the Unaudited financial results for the quarter ended December 31, 2023. Please find attached the unaudited financial results for the quarter ended December 31, 2023 with the Limited review report and unaudited results published in newspaper (As Per BSE Announcement Dated on 12/02/2024)
19-Oct-2023	31-Oct-2023	Quarterly Results	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the unaudited results for the quarter and half year ended September 30 2023. 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 October 3 2023 the Trading Window has been closed from Tuesday October 3 2023 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. This is further to our letter dated October 17, 2023 regarding the Board meeting to be held on October 31, 2023. Please find attached the following: 1. Unaudited financial results for the quarter and half year ended September 30,2023 2. Limited review report 3.Cash flow statement 4. statement of asset and liabilities 5. Results published in newspaper (As Per BSE Announcement dated on 31.10.2023)
25-Jul-2023	11-Aug-2023	Quarterly Results	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited results for the quarter ended June 302023. 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 3 2023 the Trading Window has been closed from Monday July 3 2023 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. This is further to your letter dated July 25, 2023 regarding the meeting of board of directors of the Company scheduled on Friday August 11, 2023. We inform you that the Board of Directors of the Company , at their aforesaid meeting held today has inter alia approved the unaudited results for the quarter ended June 30, 2023 and took the same on record. We enclose the following: 1. Unaudited results for the quarter ended June 30, 2023 2. Limited review from BDG& CO LLP for the quarter ended June 30, 2023 3. Unaudited results published in Newspaper. The meeting commenced at 12.30PM to 1.30PM. (As Per BSE Announcement Dated on 11.08.2023)
02-May-2023	19-May-2023	Accounts	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023. 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 3 2023 the Trading Window has been closed from Monday April 3 2023 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. 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, 2023 and took the same on record. 2. The Board of Directors have not recommended dividend for the financial year ended March 31 2023. 3. Accordingly please find enclosed the following : Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2023. Cash flow for the year ended March 31, 2023 Statement of Assests & Liabilities Auditor's Report in respect of the audited standalone financial results with unmodified opinion of the Company for the quarter and financial year ended March 31, 2023 Audited published results in newspaper. The meeting of the Board of Directors commenced at 1.00 pm and concluded at 2.00 pm (As per BSE Announcement Dated on 19/05/2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the estimated (provisional) un-audited results for the 3rd Quarter ended December 31 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 January 2 2023 the Trading Window has been closed from Monday January 2 2023 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. Dear Sir, This is further to our letter dated January 30, 2023, regarding the meeting of the Board of Directors of the Company scheduled on Wednesday February 8, 2023. 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 ended December 31, 2022 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter ended December 31, 2022 2. Limited review of the Auditors M/s. B D G & Co for the quarter ended December 31, 2022 3. Unaudited results published in Newspaper The meeting commenced at 1.30 pm and concluded at 2.15 pm. (As per BSE Announcement Dated on 08/02/2023)
25-Oct-2022	11-Nov-2022	Quarterly Results	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the estimated (provisional) un-audited results for the 2nd Quarter and half year ended September 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 October 4 2022 the Trading Window has been closed from Tuesday October 4 2022 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. Dear Sir, This is further to our letter dated October 25, 2022, regarding the meeting of the Board of Directors of the Company scheduled on Friday, November 11, 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 quarterand half year ended ended September 30, 2022 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter and half year ended September 30, 2022 2. Limited review of the Auditors M/s. B D G & Associate for the quarter ended September 30, 2022 3. Unaudited results published in Newspaper 4. Statement of Assest and Liabilities 5. Statement of Cash Flow The meeting commenced at 11 am and concluded at 12 Noon. (As Per BSE Announcement dated on 11.11.2022)
20-Jul-2022	05-Aug-2022	Quarterly Results	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. 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 . (As per BSE Announcement Dated on 05/08/2022)
09-May-2022	27-May-2022	Accounts	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 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 April 1 2022 the Trading Window has been closed from Friday April 1 2022 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. This is further to our letter dated May 9, 2022 regarding the meeting of the Board of Directors of the Company scheduled on Friday, May 27, 2022 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, 2022 and took the same on record. 2. The Board of Directors have not recommended dividend for the financial year ended March 31, 2022. 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., Baheti & Co has issued Audit Report on the Standalone Audited Financial Results for the last quarter and financial year ended March 31, 2022 with an unmodified opinion. The meeting of the Board of Directors commenced at 11 00 A.M. and concluded at 12.30 pm (As per BSE Announcement Dated on 27/5/2022)
25-Jan-2022	08-Feb-2022	Quarterly Results	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve the estimated (provisional) un-audited results for the 3rd Quarter ended December 31 2021. 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 3 2022 the Trading Window has been closed from Monday January 3 2022 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. of the Company scheduled on Tuesday February 8, 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 ended December 31, 2021 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter ended December 31, 2021 2. Limited review of the Auditors M/s. Baheti & Co for the quarter ended December 31, 2021 3. Unaudited results published in Newspaper The meeting commenced at 11 am and concluded at 12 noon. (As per BSE Announcement Dated on 08/02/2022)
29-Oct-2021	12-Nov-2021	Quarterly Results	Quarterly Results Dear Sir, This is further to our letter dated October 29, 2021, regarding the meeting of the Board of Directors of the Company scheduled on Friday, November 12, 2021. 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 quarterand half year ended ended September 30, 2021 and took the same on record. We enclose herewith the following : 1. Unaudited financial results for the quarter and half year ended September 30, 2021 2. Limited review of the Auditors M/s. Baheti & Co for the quarter ended September 30, 2021 3. Unaudited results published in Newspaper 4. Statement of Assest and Liabilities 5. Statement of Cash Flow The meeting commenced at 10.45 am and concluded at 11.45 pm (As per BSE Announcement Dated on 12/11/2021)
20-Jul-2021	06-Aug-2021	Quarterly Results	MODERN SHARES & STOCKBROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve the estimated (provisional) un-audited results for the 1st Quarter ended June 30,2021. 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 2, 2021, the Trading Window has been closed from Friday, July 2, 2021 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. Unaudited Financial Results for the quarter ended June 30, 2021 (As Per BSE Announcement Dated on 06.08.2021)

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Board Meeting