Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 We would like to inform you that Board of Directors at their meeting held on 14th March, 2020 has inter-alia considered and approved the following: 1. Mr. Ram Kumar Dalmia ceased to be a director of the Company due to sudden and unfortunate death with effect from 20th February, 2020. 2. The appointment of Mr. Nirmal (DIN - 08719398) (under the category of Independent Director) as an additional director (Non-executive) with effect from 14th March, 2020. This is for your information and record.
14-03-2020
Bigul

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that, due to the sudden and unfortunate demise of Mr. Ram Kumar Dalmia, on Thursday, February 20, 2020, he has ceased to be a Director of the Company. You are requested to kindly take the same on record.
24-02-2020
Bigul

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Outcome Of Board Meeting As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December, 2019.

 We would like to inform you that the Board of Directors, at their meeting held on Wednesday, the 12th day of February, 2020, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 2020 of M/s. Gupta & Manglik., Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period.
12-02-2020
Bigul

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 12/02/2020 ,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 12th day of February, 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 and nine months ended 31st December, 2019. 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.
03-02-2020
Bigul

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Shareholding for the Period Ended December 31, 2019

 Mathew Easow Research Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
Bigul

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 December, 2019.
15-01-2020
Bigul

Mathew Easow Research Securities Ltd - 511688 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
15-01-2020
Bigul

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 January, 2020 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019. 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.
02-01-2020
Bigul

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Outcome Of Board Meeting As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended 30Th September, 2019.

 We would like to inform you that the Board of Directors, at their meeting held on Thursday, the 12th day of December, 2019, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th December, 2019 of M/s. Gupta & Manglik., Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. Further note that Mr. Debi Prosad Mukherjee has resigned from the post of Chief Financial Officer with effect from 1st November, 2019 which has been considered and taken on record on 12th December, 2019. We request you to take the information on your records.
12-12-2019
Bigul

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 12/12/2019 ,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 12th day of December, 2019 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 half year ended 30th September, 2019.
03-12-2019
Next Page
Close

Let's Open Free Demat Account