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. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Closure of Trading Window
Dear Sir/Madam, 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 January, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. 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. Kindly take the above information on record. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Sarika Kedia has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect due to personal reason (Copy of resignation enclosed). The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. 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 Monday, the 14th day of November, 2022, considered and approved inter-alia the following business; 1) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2022 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. 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 14/11/2022 ,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 November, 2022 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, 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 30th September, 2022. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 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 October, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mathew Easow Research Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Proceedings Of 28Th Annual General Meeting ('AGM')
This is to inform you that the 28th Annual General Meeting ('AGM') of Mathew Easow Research Securities Limited ('the Company') was held today and the business mentioned in the Notice dated 13th August, 2022 was transacted. Enclosed herewith Brief proceedings of AGM of the Company, as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held on Tuesday, 13th September, 2022 at 12.30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM)