Bullish Moving Averages
13
Bearish Moving Averages
3
Back Stocks profile
Stock analysis tool for investors
Performance
Today’s low
8.50Today’s High
9.3052W low
6.0052W High
10.50Open Price
8.50Prev. Close
8.0000Volume
346.00Value
3217.80Fundamentals
Market Cap
6.20
Price to Earnings
102.70
Price to Book Value
0.40
Dividend Yield
0.00
PE to Growth
2.90
Op Revenue TTM
14.47
Net Profit TTM
0.06
Cash From Operating Activity
10.38
Return on Equity %
0.42
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
05 Jul, 2024
100
Week
82.8
Month
94.3
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
9.04
PIVOT
First Resistance
9.57
Second Resistance
9.83
Third Resistance
10.36
First Support
8.78
Second Support
8.25
Third Support
7.99
Relative Strength Index
55.71
Money Flow Index
63.38
MACD
0.39
MACD Signal
0.39
Average True Range
0.53
Average Directional Index
28.25
Rate of Change (21)
20.78
Rate of Change (125)
30.99
Commodity Channel Index
16.8
Williams %R
-46.1
BETA
1 Month
-0.1
3 Month
0.29
1 Year
0.39
3 Year
0.14
PRICE CHANGE ANALYSIS
↑ 0.98%
1 Week
Low
High
8.52
9.9
↑ 16.25%
1 Month
Low
High
7.6
10.54
↑ 15.82%
3 Months
Low
High
7.25
10.54
↑ 38.81%
6 Months
Low
High
6.7
10.54
↑ 41.34%
1 Year
Low
High
5.97
10.54
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 12.68 | 0.61 | 0.62 | 0.63 | 0.61 | 0.62 | 0.59 | 0.65 | -0.60 | 1.67 | 0.69 | |
| Operating Expenses Qtr | 12.24 | 0.13 | 0.11 | 0.15 | 0.10 | 0.22 | 0.16 | 0.20 | 0.17 | 1.08 | 0.19 | |
| Operating Profit Qtr | 0.44 | 0.48 | 0.50 | 0.43 | 0.45 | 0.35 | 0.43 | 0.40 | 0.35 | -0.53 | 0.49 | |
| EBIDT Qtr Cr | 0.45 | 0.48 | 0.51 | 0.48 | 0.51 | 0.40 | 0.43 | 0.45 | 0.26 | 0.59 | 0.50 | |
| Depreciation Qtr | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 | 0.02 | 0.01 | 0.01 | |
| Net Profit Qtr | 0.02 | 0.01 | 0.01 | 0.02 | 0.01 | 0.01 | 0.01 | 0.02 | -0.01 | 0.09 | 0.00 | |
| Basic EPS Qtr | 0.03 | 0.02 | 0.01 | 0.03 | 0.02 | 0.01 | 0.01 | 0.03 | -0.01 | 0.14 | 0.00 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 14.54 | 2.47 | 2.45 | 2.19 | 4.95 | |
| Operating Expenses Annual Cr | 12.62 | 0.68 | 1.65 | 1.26 | 4.60 | |
| Operating Profit Annual | 1.84 | 1.63 | 0.79 | 0.94 | 0.19 | |
| Operating Profit Margin Annual % | 12.68 | 65.84 | 32.35 | 42.64 | 3.86 | |
| Total Expenses Annual Cr | 14.46 | 2.41 | 3.30 | 2.10 | 4.80 | |
| EBIDT Annual Cr | 1.92 | 1.79 | 0.80 | 0.94 | 0.34 | |
| EBIDT Annual margin % | 13.20 | 72.48 | 32.62 | 42.79 | 6.96 | |
| Depreciation | 0.02 | 0.02 | 0.05 | 0.10 | 0.12 | |
| PAT Before ExtraOrdinary Items Annual Cr | 0.06 | 0.04 | 0.11 | 0.11 | 0.14 | |
| Net Profit Annual | 0.06 | 0.04 | 0.11 | 0.11 | 0.14 | |
| Basic EPS Annual | 0.09 | 0.07 | 0.16 | 0.17 | 0.20 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 14.10 | 14.04 | 13.99 | 13.89 | 13.78 | |
| Minority Interest Liability Annual Cr | - | - | - | - | - | |
| Total Non Current Liabilities Annual Cr | 0.04 | 0.02 | 0.18 | 0.17 | 0.09 | |
| Total Current Liabilities Annual Cr | 23.33 | 31.97 | 34.25 | 31.59 | 15.97 | |
| Total Capital Plus Liabilities Annual Cr | 37.46 | 46.02 | 48.42 | 45.64 | 29.83 | |
| Fixed Assets Annual | 0.10 | 0.11 | 0.13 | 0.26 | 0.35 | |
| Total Non Current Assets Annual | 0.34 | 0.53 | 0.52 | 0.56 | 0.52 | |
| Total Current Assets Annual | 37.12 | 45.50 | 47.90 | 45.08 | 29.31 | |
| Total Assets Annual | 37.46 | 46.02 | 48.42 | 45.64 | 29.83 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 0.00 | 0.00 | 0.00 | 0.00 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 10.38 | 4.06 | -2.52 | -14.83 | 53.97 | |
| Cash from Investing Activity Annual | 0.02 | 0.01 | 1.11 | -0.01 | -0.13 | |
| Cash from Financing Annual Activity | -10.52 | -3.97 | 1.39 | 14.61 | -53.87 | |
| Net Cash Flow Annual | - | 0.09 | -0.03 | -0.23 | -0.03 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 21.20 | 21.11 | 21.04 | 20.88 | 20.71 | |
| ROE Annual % | 0.42 | 0.31 | 0.75 | 0.79 | 0.98 | |
| ROCE Annual % | 13.47 | 12.58 | 5.25 | 5.96 | 1.58 | |
| Total Debt to Total Equity Annual | 1.65 | 2.28 | 2.45 | 2.25 | 1.15 | |
| EBDIT Annual Margin % | 13.27 | 77.63 | 32.70 | 42.85 | 7.18 |
| Indicator | Graph |
|---|---|
| Total Qtr Revenue cr | |
| Operating Expenses Qtr | |
| Operating Profit Qtr | |
| EBIDT Qtr Cr | |
| Depreciation Qtr | |
| Net Profit Qtr | |
| Basic EPS Qtr |
| Indicator | Graph |
|---|---|
| Total Revenue Annual | |
| Operating Expenses Annual Cr | |
| Operating Profit Annual | |
| Operating Profit Margin Annual % | |
| Total Expenses Annual Cr | |
| EBIDT Annual Cr | |
| EBIDT Annual margin % | |
| Depreciation | |
| PAT Before ExtraOrdinary Items Annual Cr | |
| Net Profit Annual | |
| Basic EPS Annual |
| Indicator | Graph |
|---|---|
| Total ShareHolders Funds Annual | |
| Minority Interest Liability Annual Cr | |
| Total Non Current Liabilities Annual Cr | |
| Total Current Liabilities Annual Cr | |
| Total Capital Plus Liabilities Annual Cr | |
| Fixed Assets Annual | |
| Total Non Current Assets Annual | |
| Total Current Assets Annual | |
| Total Assets Annual | |
| Contingent Liabilities plus Commitments Annual Cr |
| Indicator | Graph |
|---|---|
| Cash from Operating Activity Annual | |
| Cash from Investing Activity Annual | |
| Cash from Financing Annual Activity | |
| Net Cash Flow Annual |
| Indicator | Graph |
|---|---|
| Book Value Per Share Annual | |
| ROE Annual % | |
| ROCE Annual % | |
| Total Debt to Total Equity Annual | |
| EBDIT Annual Margin % |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| RELIGARE FINVEST LTD | 4.81 | 74203955 | - | - |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| MATHEW EASOW FISCAL SERVICES LTD | 22.5 | 74203949 | 0 | 0 |
| VISTA VYAPAAR PRIVATE LIMITED | 8.79 | 74203950 | 0 | 0 |
| Name | Holding Percent | Holding Id |
|---|
| Name | Holding Percent | Holding Id |
|---|---|---|
| SUNIL GHORAWAT | 6.39 | 74203967 |
| RAJENDRA SETHIA | 1.8 | 74203968 |
| PRITHA MUNDRA | 1.5 | 74203969 |
| SUSHILA SETHIA | 1.13 | 74203970 |
| MEENAKSHI SHARMA | 1.11 | 74203971 |
| RELIGARE FINVEST LTD | 4.81 | 74203955 |
| BIJCO HOLDING LIMITED | 4.51 | 74203956 |
| USHITA TRADING AND AGENCIES LIMITED | 3.91 | 74203957 |
| ALIPORE COMMERCIAL PRIVATE LIMITED | 3.27 | 74203958 |
| ANNEXATION COMMOSALES PRIVATE LIMITED | 2.78 | 74203960 |
| AMAR PACKAGINGS (PVT) LTD | 2.78 | 74203959 |
| BIHAN TRADING PRIVATE LIMITED | 2.22 | 74203961 |
| AVLOKAN VINIMAY PRIVATE LIMITED | 2.13 | 74203962 |
| ANGAARIKA VINTRADE PRIVATE LIMITED | 2.07 | 74203963 |
| SEMINARY TIE-UP PRIVATE LIMITED | 2.02 | 74203964 |
| Ex-Date | Dividend Amount | Dividend Type | Record Date | Instrument Type |
|---|
| Ex-Date | Split Ratio | Record Date |
|---|
| Ex-Date | Purpose | Notes |
|---|---|---|
| May 28, 2024 | Audited Results | - |
| Feb 12, 2024 | Quarterly Results | - |
| Nov 14, 2023 | Quarterly Results | - |
| Aug 14, 2023 | Quarterly Results | - |
| May 29, 2023 | Audited Results | - |
| Feb 10, 2023 | Quarterly Results | - |
| Nov 14, 2022 | Quarterly Results | - |
| Aug 13, 2022 | Quarterly Results & A.G.M. | - |
| May 28, 2022 | Audited Results | - |
| Feb 12, 2022 | Quarterly Results | - |
| Nov 13, 2021 | Quarterly Results | - |
| Aug 12, 2021 | Quarterly Results & A.G.M. | - |
| Jun 30, 2021 | Audited Results | - |
| Feb 11, 2021 | Quarterly Results | - |
| Nov 11, 2020 | Quarterly Results | - |
| Sep 10, 2020 | Quarterly Results | - |
| Aug 24, 2020 | Others | - |
| Jun 29, 2020 | Audited Results | - |
| Feb 12, 2020 | Quarterly Results | - |
| Dec 12, 2019 | Quarterly Results | - |
| Sep 13, 2019 | Quarterly Results & A.G.M. | (Revised) |
| Aug 13, 2019 | Quarterly Results & A.G.M. | - |
| May 28, 2019 | Audited Results | - |
| Feb 08, 2019 | Quarterly Results | - |
| Nov 13, 2018 | Quarterly Results | - |
| Aug 13, 2018 | Quarterly Results & A.G.M. | - |
| Jun 05, 2018 | Audited Results | (Revised) |
| Feb 13, 2018 | Quarterly Results | - |
| Nov 13, 2017 | Quarterly Results | - |
| Aug 11, 2017 | Quarterly Results | - |
| May 29, 2017 | Audited Results | - |
| Feb 13, 2017 | Quarterly Results | - |
| Aug 24, 2016 | Others | To consider, adopt and approve the notice for the forthcoming Annual General Meeting and Directors' Report for the financial year ended March 31, 2016. |
| Aug 12, 2016 | Quarterly Results | - |
| Feb 12, 2016 | Quarterly Results | - |
| Jan 23, 2016 | Resignation of Director | To consider and approve the resignation of Mr. Aditya Doshi. |
| Nov 14, 2015 | Quarterly Results | - |
| Aug 24, 2015 | Others | 1. To fix time, date, place of the Annual General Meeting, 2. To finalise the date of Book Closure for the purpose of forthcoming Annual General Meeting, |
| Aug 14, 2015 | Quarterly Results | Mr. Aditya Doshi re-appointed as Executive Director designated as Whole Time Director and Chief Executive Officer of the Company. |
| May 28, 2015 | Audited Results | - |
| Feb 13, 2015 | Quarterly Results | - |
| Nov 14, 2014 | Quarterly Results | - |
| Aug 22, 2014 | Others | To consider the further issue of share capital of the Company subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. |
| Aug 14, 2014 | Quarterly Results | - |
| May 29, 2014 | Audited Results | - |
| Feb 13, 2014 | Quarterly Results | - |
| Nov 13, 2013 | Quarterly Results | - |
| Aug 13, 2013 | Quarterly Results | - |
| May 30, 2013 | Audited Results | - |
| Feb 12, 2013 | Quarterly Results | - |
| Nov 12, 2012 | Quarterly Results | - |
| Aug 14, 2012 | Quarterly Results | - |
| May 30, 2012 | Audited Results | - |
| Feb 13, 2012 | Quarterly Results | - |
| Nov 14, 2011 | Quarterly Results | - |
| Aug 12, 2011 | Quarterly Results | - |
| May 30, 2011 | Audited Results | - |
| Mar 21, 2011 | Allotment of Equity Shares | To consider and approve the allotment of Equity Shares upon conversion of Share Warrants. |
| Feb 11, 2011 | Quarterly Results | - |
| Nov 12, 2010 | Quarterly Results | - |
| Aug 11, 2010 | Raising of funds by issue of Warrants | To consider raising of funds through issue of Warrants or any other Securities Conv. into Equity Shares to Strategic Investors & to approve the Notice & Director's Report for the FY ended Mar 31, 2010 |
| Jul 30, 2010 | Quarterly Results | - |
| May 29, 2010 | Audited Results | - |
| Jan 30, 2010 | Quarterly Results | - |
| Jan 14, 2010 | Others | The Board noted the completion of the Open Offer made by M/s. Vista Vyapaar Pvt. Ltd. as per SEBI (SAST) Regulations, 1997 & Transfer of 420,251 Equity Shares received in the open offer. |
| Jul 31, 2009 | Quarterly Results | - |
| May 30, 2009 | Audited Results | - |
| Jan 30, 2009 | Quarterly Results | - |
| May 30, 2008 | Audited Results | - |
| Jan 31, 2008 | Quarterly Results | - |
| Oct 30, 2007 | Quarterly Results | - |
| Jul 30, 2007 | Quarterly Results | - |
| May 30, 2007 | Accounts | - |
| Jan 29, 2007 | Quarterly Results | - |
| Nov 27, 2006 | Half Yearly Results | - |
| Jul 28, 2006 | Quarterly Results | - |
| May 25, 2006 | Accounts | - |
| Jan 30, 2006 | Quarterly Results | - |
| Nov 30, 2005 | Half Yearly Results | - |
| Jul 30, 2005 | Quarterly Results | - |
| May 31, 2005 | Accounts | - |
| Jan 31, 2005 | Quarterly Results | - |
| Nov 30, 2004 | Half Yearly Results | - |
| Jul 30, 2004 | Quarterly Results | - |
| May 31, 2004 | Accounts | - |
| Jan 28, 2004 | Quarterly Results | - |
| Nov 27, 2003 | Half Yearly Results | - |
| Oct 27, 2003 | Half Yearly Results | - |
| Jul 31, 2003 | Quarterly Results | - |
| May 30, 2003 | Accounts | - |
| Jan 30, 2003 | Quarterly Results | - |
| Nov 29, 2002 | Half Yearly Results | - |
| Jul 31, 2002 | Quarterly Results | - |
| May 30, 2002 | Accounts | - |
| Jan 31, 2002 | Quarterly Results | - |
| Nov 29, 2001 | Half Yearly Results | - |
| Jul 30, 2001 | Quarterly Results | - |
| May 30, 2001 | Accounts | - |
| Jan 24, 2001 | Quarterly Results | - |
| Oct 31, 2000 | Quarterly Results | - |
| Jul 25, 2000 | Quarterly Results | - |
| Jun 12, 2000 | Accounts | - |
| Jan 31, 2000 | Quarterly Results | - |
| Oct 29, 1999 | Quarterly Results | - |
| Jul 29, 1999 | Quarterly Results | - |
| May 14, 1999 | Accounts | - |
| Jan 29, 1999 | Quarterly Results | - |
| Jul 30, 1998 | Quaterly Results | - |
| Jun 29, 1998 | Accounts | - |
| Nov 29, 1997 | Half Yearly Results | - |
| Ex-Date | Bonus Ratio | Record Date |
|---|
01 Jul 2024
MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Closure of Trading Window
This is to inform you that pursuant to SEBI(Prohibition of insider trading) Regulations, 2015 as amended, the trading window for dealing in the securities of the Company will be closed to all Directors/ connected / designated Persons from 1st july, 2024 till 48 hours after the declaration of the unaudited financial results of the company for the quarter ended on 30th june, 2024. Accordingly all the directors/ connected /Designated Persons of the company are advised not to trade on the securities of the Company during trading window closure period.
28 May 2024
MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2024
We would like to inform you that Board of Directors at their meeting held on 28th May, 2024 has inter-alia considered and approved the following: (1) The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024, prepared pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'). Enclosed herewith a copy of the said financial results along with Audit Report dated 28th May, 2024 of M/s. Gupta & Manglik, Statutory Auditors of the Company. (2) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (3) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Meeting was commenced at 11:30 A.M.(IST) Meeting was concluded at 1.15 P.M (IST)
18 May 2024
MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 28th day of May, 2024 at the Registered Office of the Company inter-alia, to consider and approve, the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024. As informed in terms of provisions of SEBI (Prohibition of Insider trading) Regulations, 2015, and the Company's Insider's Trading Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Financial Results.
19 Apr 2024
MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance of regulation 40(10) of LODR Regulation 2015,, Please find enclosed herewith a certificate from the practicing Company Secretary as required for the period from 1st april, 2023 to 31st March, 2024.
06 Apr 2024
MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Sub. : SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to above SEBI Circular, we would like to inform you that our company M/s. Mathew Easow research securities limited is not a large corporate as per the framework provided in the aforesaid circular.
06 Apr 2024
MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
With reference to above, please find enclosed herewith the compliance certificate certifying physical & electronic transfer facility of the company for the year ended 31st march, 2024 as per Regulation 7(3) of SEBI Regulations,2015.
06 Apr 2024
MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclosing herewith a copy of the Certificate received from M/s. MCS Share Transfer Agent Limited, the registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2024.
01 Apr 2024
MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Closure of Trading Window
This is to inform you that pursuant to sebi (Prohibition of insider trading)Regulations, 2015, as amended, and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the securities of the company will be closed to all directors/ connected/ Designated persons from 1st april,2024 till 48 hours after the declaration of the audited Financial Results of the company for the quarter and financial year ended on 21st March, 2024. Accordingly, all the Directors/Connected/ Designated Persons of the company are advised not to trade on the securities of the company during the trading window closure period.
12 Feb 2024
MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Outcome for .: Outcome Of Board Meeting As Per Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Board of Directors, at their meeting held on Monday, the 12th day of February, 2024, considered and approved inter-alia the following business; 1) Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 2024 of M/s. Gupta & Manglik, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. 2) Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Meeting was commenced at 12:30 P.M.(IST) Meeting was concluded at 1 :30 P.M (IST) This is for your information and records.
02 Feb 2024
MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
MATHEW EASOW RESEARCH SECURITIES 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 12th day of February, 2024 at the Registered Office of the Company to transact inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. As informed and in terms of provisions of SEBI (Prohibition of Insider trading) Regulations, 2015, and the Company's Insider's Trading Code of Conduct, the Trading Window for dealing in the securities of the Company will be closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Unaudited Financial Results.
