23-May-2018 | D | The Board of Directors at its meeting held today i.e. May 23, 2018, interalia has approved the following:
-Recommendation of payment of final Dividend of Rs. 0.50 (fifty paise) per equity share of the face value of Rs. 10 ( Rupees Ten) each for the financial year ended March 31, 2018 subject to the approval of the shareholders at the ensuing 79th AGM. | 24-Jul-2018 | |
24-May-2017 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has been decided to recommend a final Dividend @5% on paid-up capital subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend is payable to those shareholders whose names shall be on the Register of Members as on the book closure date to be announced by the Company for the above purpose. | 19-Jul-2017 | |
20-May-2016 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016 has decided to recommend a final Dividend @ 5% on paid-up capital subject to the approval of shareholders at the ensuing Annual General Meeting. | 01-Jul-2016 | |
29-May-2015 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has decided to recommend a final Dividend @ 10% on paid-up capital subject to the approval of shareholders at the ensuing Annual General Meeting. | 24-Jul-2015 | |
31-May-2014 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, has decided to recommend a final Dividend @ 10% on paid-up capital subject to the approval of shareholders at the ensuing Annual General Meeting. | 16-Sep-2014 | |
18-May-2013 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2013, has decided to recommend a final Dividend @10% on paid-up capital subject to the approval of shareholders at the ensuing Annual General Meeting. | 10-Jul-2013 | |
05-Jun-2012 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2012, has been decided to recommend a final Dividend @ 10% on paid-up capital subject to the approval of shareholders at the ensuing Annual General Meeting. | 17-Sep-2012 | |
31-May-2011 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has decided to recommend a final Dividend @ 5% on paid-up capital subject to the approval of shareholders at the ensuing Annual General Meeting. | 14-Sep-2011 | |
28-May-2010 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has decided to recommend a final Dividend @ 5% on paid-up capital subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend is payable to those shareholders whose names shall be on the Register of Members as on the book closure date to be announced by the Company for the above purpose. | 20-Sep-2010 | |
29-Jun-2009 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, has been decided to recommend a final Dividend @ 5% on paid-up capital subject to the approval of shareholders at the ensuing Annual Genera] Meeting. | 15-Sep-2009 | |
27-Jun-2008 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has been decided to recommend a final Dividend @ 10% on paid-up capital subject to the approval of shareholders at the ensuing Annual General Meeting. | 16-Sep-2008 | |
29-Jun-2007 | D | Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended a final dividend @ 5% on the paid-up capital subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
Further the Company has informed that, in the aforesaid meeting the Board has appointed Mr. Monish Ghansham Shewakramani (son of Mr. Ghansham Shewakramani Director of the Company) as non-executive Additional Director of the Company u/s 260 of the Companies Act, 1956.
He has also given his consent to act as director and also disclosed his interest in other Company to the Board where he is Director / Promoter. | 19-Sep-2007 | |
30-Jun-2005 | D | 5% Dividend | 20-Sep-2005 | |
12-Feb-2024 | BC | Postal Ballot Notice for Re-appointment of Mr. Pankaj Rajnikant Ved (DIN: 00207079) as an Non-Executive Independent Director of the Company for a Second Consecutive Term of Five Years.
POM:17.03.2 | 15-Mar-2024 | |
29-Jan-2024 | BC | 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-au | 12-Feb-2024 | |
19-Oct-2023 | BC | 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 | 31-Oct-2023 | |
21-Aug-2023 | BC | This is to inform that the 84th Annual General meeting of the Company will be held through video conference/other audit visual means (VC/OAVM) on Friday, September 15, 2023in Compliance with the Gene | 15-Sep-2023 | |
21-Aug-2023 | BC | This is to inform that the 84th Annual General meeting of the Company will be held through video conference/other audit visual means (VC/OAVM) on Friday, September 15, 2023in Compliance with the Gene | 08-Sep-2023 | |
Announcement Date23-May-2018
Ex Dividend Date24-Jul-2018
Dividend(%)5
Announcement Date24-May-2017
Ex Dividend Date19-Jul-2017
Dividend(%)5
Announcement Date20-May-2016
Ex Dividend Date01-Jul-2016
Dividend(%)5
Announcement Date29-May-2015
Ex Dividend Date24-Jul-2015
Dividend(%)10
Announcement Date31-May-2014
Ex Dividend Date16-Sep-2014
Dividend(%)10
Announcement Date18-May-2013
Ex Dividend Date10-Jul-2013
Dividend(%)10
Announcement Date05-Jun-2012
Ex Dividend Date17-Sep-2012
Dividend(%)10
Announcement Date31-May-2011
Ex Dividend Date14-Sep-2011
Dividend(%)5
Announcement Date28-May-2010
Ex Dividend Date20-Sep-2010
Dividend(%)5
Announcement Date29-Jun-2009
Ex Dividend Date15-Sep-2009
Dividend(%)5
Announcement Date27-Jun-2008
Ex Dividend Date16-Sep-2008
Dividend(%)10
Announcement Date29-Jun-2007
Ex Dividend Date19-Sep-2007
Dividend(%)5
Announcement Date30-Jun-2005
Ex Dividend Date20-Sep-2005
Dividend(%)5
No Bonus has been declared by Modern_Shares
No Split has been declared by Modern_Shares
RightsNo Rights has been declared by Modern_Shares
Book Closure
15-Mar-2024 | 01 Jan'1900 | Postal Ballot Notice for Re-appointment of Mr. Pankaj Rajnikant Ved (DIN: 00207079) as an Non-Executive Independent Director of the Company for a Second Consecutive Term of Five Years.
POM:17.03.2 |
12-Feb-2024 | - | 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-au |
31-Oct-2023 | - | 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 |
15-Sep-2023 | - | This is to inform that the 84th Annual General meeting of the Company will be held through video conference/other audit visual means (VC/OAVM) on Friday, September 15, 2023in Compliance with the Gene |
08-Sep-2023 | 01 Jan'1900 | This is to inform that the 84th Annual General meeting of the Company will be held through video conference/other audit visual means (VC/OAVM) on Friday, September 15, 2023in Compliance with the Gene |