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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.
01-07-2024
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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)
28-05-2024
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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.
18-05-2024
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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.
19-04-2024
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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.
06-04-2024
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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.
06-04-2024
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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.
06-04-2024
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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.
01-04-2024
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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.
12-02-2024
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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.
02-02-2024
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