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Modern Shares & Stockbrokers Ltd

Board Meeting Intimation for Unaudited Results For The Quarter Ended June 31 2023

01:05 PM, 25th Jul 2023

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.

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