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 LODR 2018, , we are 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, 2023 MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Closure of Trading Window
This is to inform that pursuant to securities and exchange board of india, the trading window for dealing in the securities of the company will be closed to all the Directors/Connected/Designated Persons from 1st January 2024, till 48 hours after the declaration of the unaudited financial results of the company for the quarter and nine months ended on 31st december, 2023.Accordingly, all Dircetors/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 - Board Meeting Outcome for .: Outcome Of Board Meeting As Per Regulation 30 And 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 Tuesday, the 14th day of November, 2023, considered and approved inter-alia the following business; 1) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2023 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. Meeting was commenced at 2:30 P.M.(IST) Meeting was concluded at 3 :30 P.M (IST) This is for your information and records. Thanking You, Yours faithfully, For Mathew Easow Research Securities Limited Rajshree Mundhra Company Secretary & Compliance Officer 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 14/11/2023 ,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 Tuesday, the 14th day of November, 2023 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, 2023. 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 - Compliance-57 (5) : intimation after the end of quarter
This has reference with the above mentioned subject please note that the company has no listed non convertible securities on a recognized exchange. hence the provision of regulation 57(5) of SEBI LODR Regulations, 2015 are not applicable 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,2023. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Closure of Trading Window
This is to inform you that pursuant to SEBI(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 Person from 1st October, 2023 till 48 hours after the declaration of the unaudited financial results of the company for the quarter and half year ended on 30th September, 2023. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 29th AGM of Mathew Easow Research Securities Limited was held on 29th September , 2023 through VC/OAVM and the business mentioned in the Notice dated 14th August, 2023 was transacted. In this regard please find herewith the following- 1. Voting results as required under Regulation 44 of the SEBI LODR Regulations, 2015. 2. Consolidated Scrutinizer''s Report dated 29th September, 2023 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Rules 2014, as amended regarding rules on e-voting at the AGM. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Proceedings Of 29Th Annual General Meeting ('AGM')
This is to inform you that the 29th Annual general meeting of Mathew Easow Research Securities Limited was held today and the business mentioned in the notice dated 14th august 2023 was transacted. Enclosed herewith brief proceedings of agm of the company, as required under the Regulation 30 of SEBI Lodr Regulations, 2015 held on friday 29th September, 2023 at 12.30 P.M through VC/OAVM. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Submission Of Notice Of 29Th Annual General Meeting (AGM)
We wish to inform you that 29th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 12.30 P.M. through Video Conferencing (VC) or other Audio Visual Means (OAVM). we are enclosing herewith notice of 29th Annual General Meeting of the Company for your information and record.