MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith a copies of public notice published by the company by way of advertisement in newspaper viz., 'Business Standard' (English Edition) and 'Duranta Barta' (Bengali Edition) on 2nd September, 2020, requesting the shareholders to update their email addresses & contact numbers. 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 10/09/2020 ,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 Thursday, the 10th day of September, 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 June, 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 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Mathew Easow Research Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - ANNUAL GENERAL MEETING
Notice is hereby given that, the Company has fixed 23rd September, 2020 as the CUT OFF DATE to determine the entitlement of voting rights of members for E-Voting in the ensuing Annual General Meeting scheduled to held on 30th September, 2020. The E-Voting period will commence on 27th September, 2020 (9.00 a.m) and end on 29th September, 2020 (5.00 p.m). The Company would be availing e-voting services of National Securities Depository Limited (NSDL). MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - For The Purpose Of Annual General Meeting
Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 read with relevant rules thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, the 30th September, 2020 at 11.30 A.M through Video Conferencing (VC) / Other Audio-Visual Means(OAVM). MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Sub.: Outcome Of Board Meeting We Would Like To Inform You That Board Of Directors At The Meeting Held On Monday, The 24Th Day Of August, 2020 Considered And Approved Inter-Alia The Following Businesses:
(i) Directors' Report for the financial year ended on 31.03.2020; (ii) Notice convening the 26th Annual General Meeting of the Company to be held on Wednesday, the 30th September, 2020 at 11.30 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (iii) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 till Wednesday, 30th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting; (iv)The Company has fixed 23rd September, 2020 as the CUT OFF DATE to determine the entitlement of voting rights of members for E-Voting in the ensuing Annual General Meeting scheduled to held on 30th September, 2020. The E-Voting period will commence on 27th September, 2020 (9.00 a.m) and ends on 29th September, 2020 (5.00 p.m). The Company would be availing e-voting services of National Securities Depository Limited (NSDL). 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 24/08/2020 ,inter alia, to consider and approve (i) To fix date, time and venue for forthcoming Annual General Meeting; (ii) To consider, adopt and approve the Directors' Report for the financial year ended 31.03.2020; and (iii) To finalize the date of Book Closure for the purpose of forthcoming Annual General Meeting. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Shareholding for the Period Ended June 30, 2020
Mathew Easow Research Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 30th June, 2020.