MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 December, 2020. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Shareholding for the Period Ended December 31, 2020
Mathew Easow Research Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SARIKA KEDIADesignation :- Company Secretary and Compliance Officer MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Closure of Trading Window
This is to inform that pursuant to Securities and Exchange Board of India (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 January, 2021 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020. Accordingly all Directors/ Connected/ Designated Persons of the Company are advised not to trade on the securities of the Company during the trading window closure period. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Outcome Of Board Meeting As Per Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 11th November, 2020 of M/s. Gupta & Manglik, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. 2) Appointment of Mr. Pratim Priya Das Gupta (DIN: 07998227) as an Additional Director (Independent category) of the Company. He shall hold office as an Independent Director for a period of 5 (five) years subject to approval of shareholders at ensuing annual general meeting. , we hereby inform that Mr. Atul Kaushik, has tendered his resignation from the position of the Director (Independent category) of the Company with immediate effect. 4) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 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 11/11/2020 ,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 Wednesday, the 11th day of November, 2020 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 ended 30th September, 2020. 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. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Shareholding for the Period Ended September 30, 2020
Mathew Easow Research Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 (9) of Listing (Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a Certificate from the Practicing Company Secretary as required for the period from 1st April, 2020 to 30th September, 2020. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.
With reference to above, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility of the Company for the half year ended 30th September, 2020 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 30th September, 2020.