Modern Shares & Stockbrokers Ltd

Newspaper Advertisement - Disclosure Under Regulation 30 And Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Copies of Newspaper advertisement with regards to publishing the Notice of the 87th AGM to be held on September 8, 2026, in Free Press Journal and Navshakti are enclosed herewith

Company Update / Newspaper Publication View filing →

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of Regulation 36 (1)(b) of the SEBI (LODR) Regulation 2015 we wish to inform you that the company has dispatched letters to shareholders whose email is not registered ....

Company Update / General View filing →

Reg. 34 (1) Annual Report.

This is to inform that the Company has scheduled the Eighty-Seventh Annual General Meeting of the Company on Tuesday, September 08, 2026 at 11.30 a.m. (IST) through Video Conferencing ('VC') ....

Others / Reg. 34 (1) Annual Report View filing →

Notice Of The Eighty Seventh Annual General Meeting For The Financial Year 2025-26

Notice of the 87th AGM for the Financial Year 2025-2026 is attached herewith

AGM/EGM / AGM View filing →

Newspaper Publication

Pursuant to regulation 47 of SEBI (LODR) Regulation ,2015 please find attached newspaper extracts for the unaudited results for the quarter ended June 30 ,2026 in Free Press Journal and Navshakti

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Un-Audited Results For The 1St Quarter Ended June 30, 2026

Modern Shares & Stockbrokers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve un-audited results ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Attached the letter received from our registrar MUFG Link Intime confirming the compliance under Rg 74 (5)

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Trading closure window attached

Insider Trading / SAST / Closure of Trading Window View filing →

Submission Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Regarding Submitting Of Initial Disclosure/Confirmation Within Prescribed Due Date

Since our company does not fall in the criteria under clause 2.2 of aforesaid ciruclar we are not a large corporate

Company Update / General View filing →