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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Reg. 34 (1) Annual Report.

 Sub.: Annual Report for the financial year ended 31st March, 2023 including Notice of 29th Annual General Meeting in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, 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 2022-23, including Notice of 29th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Friday, 29th Day of September, 2023 at 12:30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), The same is also available on the website of the Company at www.mersl.co.in. Yor are requested to take the same on record Thanking you, Yours faithfully For Mathew Easow research securities limited Rajshree Mundhra (Company Secretary & Compliance officer) Encl: As above
04-09-2023
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Outcome for Outcome Of Board Meeting

 (i) UFR of the Company for the quarter ended 30th June, 2023. Enclosed herewith a copy of LRR of M/s. Gupta & Manglik., (ii) Directors' Report for the financial year ended on 31.03.2023; (iii) Notice convening the 29th A.G.M of the Company to be held on Friday, the 29th September, 2023 at 12.30 P.M through V (VC) / (OAVM) (iv) the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 till Friday, 29th September, 2023 (both days inclusive) . (v)the Company has fixed 22nd September, 2023 as the CUT OFF DATE for E-Voting in the ensuing AGM scheduled to held on 29th September, 2023. The E-Voting period will commence on 26th September, 2023 (9.00 a.m) and ends on 28th September, 2023 (5.00 p.m). (vi) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 . Meeting was commenced at 11:30 A.M. and concluded at 13.40 P.M.
14-08-2023
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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 14/08/2023 ,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 Monday, the 14th day of August, 2023 at the Registered Office of the Company to transact inter-alia, the following business: (i) To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. (ii) To fix date, time and place for forthcoming Annual General Meeting; (iii) To finalize the date of Book Closure for the purpose of forthcoming Annual General Meeting.
01-08-2023
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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, Regulation, 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 30th june,2023.
07-07-2023
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Compliance-57 (5) : intimation after the end of quarter

 This has reference with the above subject, please note that the company has no listed convertible securities on a recognized exchange. Hence the provision of regulation 57(5) of SEBI (LODR) Regulation , 2015 are not applicable.
04-07-2023
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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)Regulation ,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, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th june,2023. 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.
30-06-2023
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Compliance-57 (4) : Prior intimation to the beginning of the quarter

 This has reference with the above-mentioned subject, please note that the Company has no non- convertible securities on a recognised exchange. Hence the provision of Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 are not applicable.
19-06-2023
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Annual report for Mathew Easow Research Securities Ltd. for FY-2023
01-06-2023
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2023

 We would like to inform you that Board of Directors at their meeting held on 29th May, 2023 has inter-alia considered and approved the following: (1) The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, 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 May, 2023 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. Meeting was commenced at 11:30 P.M.(IST) Meeting was concluded at 13.20 P.M (IST)
29-05-2023
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (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 29/05/2023 ,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 Monday, the 29th day of May, 2023 at the Registered Office of the Company inter-alia, to consider and approve, the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 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 remain closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Financial Results.
18-05-2023
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