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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 July, 2020 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 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.
01-07-2020
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Outcome Of Board Meeting Held On 29Th June, 2020

 (1) The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020, 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 29th June, 2020 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. (4) Pursuant to SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, the disclosure on material impact of COVID-19 pandemic on the Company.
29-06-2020
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Intimation for INTIMATION PURSUANT TO REGULATION 29 OF THE SEBI (LISTING OBLIGATION 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 29/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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 29th day of June, 2020 at the Registered Office of the Company inter-alia, to consider and approve, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. 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 be closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Financial Results.
22-06-2020
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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, 2020.
30-05-2020
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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 (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 October, 2019 to 31st March, 2020
20-05-2020
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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 Half Year Ended 31St March, 2020.

 We hereby certify that all the activities in relation to both physical and electronic transfer facility for the period from 1stOctober, 2019 to 31st March, 2020 are maintained by Company's Registrar & Transfer Agent (RTA) M/S MCS Share Transfer Agent Limited, 383 Lake Gardens 1st Floor KOLKATA - 700045, registered with SEBI (the Board).
20-05-2020
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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

 Dear Sir/Madam, 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. Kindly take the above information in your record.
13-05-2020
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Shareholding for the Period Ended March 31, 2020

 Mathew Easow Research Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Statement Of Investor Complaints For The Quarter Ended March 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 :- BEDA NAND CHOUDHARYDesignation :- Managing Director / Whole Time Director
13-05-2020
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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 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, 2020 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. Kindly take the above information on record.
01-04-2020
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