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 (10) 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 April, 2022 to 31st March, 2023. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
With reference to above, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility of the Company for the year ended 31st March, 2023 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Fund Raising By Issuance Of Debt Securities By Large Entities
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. 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 recognised exchange. Hence the provision of Regulation 57(5) of Securities and Exchange Board Of India (Listing Obligations And Disclosure Requirements) 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 31st March, 2023. 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, 2023 till 48 hours after the declaration of the audited Financial Results of the Company for the quarter and financial year ended on 31st March, 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. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Outcome for Revised Outcome
We referred to your mail dated 13th February, 2023 seeking additional details i.e. 'Board meeting Conclusion time was not given' with regard to outcome of Board meeting held on 10th February, 2023 in terms of regulation 30 and 33 of the SEBI Regulations, 2015 submitted by the Company on 10th February, 2023.We would like to inform you that the Meeting of the BOD was commenced at 12:30 P.M (IST) and concluded at 13:30 P.M (IST), we would like to inform you that the Board of Directors, at their meeting held on Friday, the 10th day of February, 2023, considered and approved UFR of the Company for the qtr and nine months ended 31st December, 2022. Enclosed LRR of M/s. Gupta & Manglik, Statutory Auditors of the Company Appointment of Mrs. Rajshree Mundhra (Membership No. A56091) as Company Secretary and Compliance Office of the Company w.e.f. February, 10, 2023, undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) 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 Friday, the 10th day of February, 2023, considered and approved inter-alia the following business; Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 10th February, 2023 of M/s. Gupta & Manglik, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. Appointment of Mrs. Rajshree Mundhra (Membership No. A56091) as Company Secretary and Compliance Office of the Company w.e.f. February, 10, 2023, under Section 203 of Companies Act,2013 and under Regulation 6 of the SEBI Regulations, 2015 and Regulation 9(3) of SEBI Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI 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 10/02/2023 ,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 Friday, the 10th day of February, 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 nine months ended 31st December, 2022. 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 - 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, 2022.