| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 2 May 2025 |
| 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. 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 (As Per BSE Announcement Dated on: 28/05/2025) 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 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 28 Jan 2025 |
| 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) | ||
| Board Meeting | 8 Nov 2024 | 24 Oct 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 26 Jul 2024 |
| 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) | ||
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