Modern Shares & Stockbrokers Ltd

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.