MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Statement Of Investor Complaints For The Quarter Ended September 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mathew Easow Research Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Voting Results And Scrutinizer Report Of 26Th Annual General Meeting ('AGM')
This is to inform you that the 26th Annual General Meeting ('AGM') of Mathew Easow Research Securities Limited ('the Company') was held on 30th September through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the Notice dated 24th August, 2020 was transacted. In this regard, enclosed please find herewith the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) Consolidated Scrutinizer's Report dated 30th September, 2020 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules 2014 as amended regarding rules on e-voting at the AGM. 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 September, 2020 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th September, 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 - Proceedings Of 26Th Annual General Meeting ('AGM') And Voting Results
Dear Sir/ Madam, (1) Brief proceedings of AGM of the Company, as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held on Wednesday, 30th September, 2020 at 11.30 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (3) Consolidated Scrutinizer's Report dated 30th September, 2020 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules 2014 as amended regarding rules on e-voting and voting through ballot (poll) at the AGM. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 26th Annual General Meeting ('AGM') of Mathew Easow Research Securities Limited ('the Company') was held today and the business mentioned in the Notice dated 24th August, 2020 was transacted. Enclosed herewith the Consolidated Scrutinizer's Report dated 30th September, 2020 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules 2014 as amended regarding rules on e-voting at the AGM . MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Outcome Of Board Meeting As Per Regulation 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 Thursday, the 10th day of September, 2020, has inter-alia considered and approved the following: (1) Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 10th September, 2020 of M/s. Gupta & Manglik., Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. (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. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Submission Of Notice Of 26Th Annual General Meeting (AGM)
We wish to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30, 2020 at 11.30 A.M through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), as is permitted by the Ministry of Corporate Affairs through its General Circulars Nos. 14/2020, 17 /2020 and, 20/2020 issued in April and May, 2020 respectively read with the Securities and Exchange Board of India Circular No. SEBI/HO/ CFD/CMD1/ClR/P /2020/79 dated, May 12, 2020. We enclose herewith Notice dated 24th August, 2020, convening Annual General Meeting (AGM) of the Company giving instruction for attending the meeting through VC/OAVM and E-Voting & will be sent only in electronic mode to all those members who have registered the e-mail address with their respective Depository Participant or the Company or its Registrar and Transfer Agents. The Notice of 26th Annual General Meeting of the Company is also available on the Company's Website www.mersl.co.in. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Reg. 34 (1) Annual Report
In terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2019-20, including Notice of 26th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Wednesday, 30th Day of September, 2020 at 11:30 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"),