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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 28th Annual General Meeting ('AGM') of Mathew Easow Research Securities Limited ('the Company') was held on 13th September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the Notice dated 13th August, 2022 was transacted. In this regard, enclosed please find herewith the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) Consolidated Scrutinizer's Report dated 13th September, 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules 2014 as amended regarding rules on e-voting at the AGM.
13-09-2022
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Submission Of Notice Of 28Th Annual General Meeting (AGM)

 We wish to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 13, 2022 at 12.30 P.M through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We enclose herewith Notice dated 13th August, 2022, convening Annual General Meeting (AGM) of the Company giving instruction for attending the meeting through VC/OAVM and E-Voting. It will be sent only in electronic mode to all those members who have registered the e-mail address with their respective Depository Participant or the Company or its Registrar and Transfer Agents. The Notice of 28th Annual General Meeting of the Company is also available on the Company's Website www.mersl.co.in.
20-08-2022
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Reg. 34 (1) Annual Report.

 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 2021-22, including Notice of 28th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Tuesday, 13th Day of September, 2022 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.
20-08-2022
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Intimation Of CUT OFF Date For The Purpose Of E-Voting In Respect Of AGM On 13.09.2022

 Notice is hereby given that, the Company has fixed 6th September, 2022 as the CUT OFF DATE to determine the entitlement of voting rights of members for E-Voting in the ensuing Annual General Meeting scheduled to held on 13th September, 2022. The E-Voting period will commence on 10th September, 2022 (9.00 a.m) and end on 12th September, 2022 (5.00 p.m). The Company would be availing e-voting services of National Securities Depository Limited (NSDL).
13-08-2022
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Notice Of Book Closure

 Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 read with relevant rules thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from 7th September, 2022 to 13th September, 2022 (both days inclusive) for the purpose of Annual General Meeting to be held on Tuesday, the 13th September, 2022 at 12.30 P.M through Video Conferencing (VC) / Other Audio-Visual Means(OAVM).
13-08-2022
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Outcome for Outcome Of Board Meeting

 (i) UFR for the quarter ended 30th June, 2022 along with a copy of LRR dated 13th Aug, 2022 of M/s. Gupta & Manglik, Statutory Auditors of the Company ,(ii)Directors' Report for the year ended on 31.03.2022;(iii)Notice convening the 28th A.G.M to be held on Tuesday, the 13th Sept, 2022 at 12.30 P.M through VC / OAVM,(iv) the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 7th September, 2022 till Tuesday, 13th Sept, 2022 (both days inclusive) for the purpose of the AGM(v)the Company has fixed 6th September, 2022 as the CUT OFF DATE for the ensuing A.G.M for E-Voting on 13th Sept, 2022. The E-Voting period will commence on 10th Sept, 2022 (9.00 a.m) and ends on 12th Sept, 2022(5.00 p.m). The Company would be availing e-voting services of NSDL.(vi)Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI LODR 2015 (vii)Resignation of Mr. Nirmal from directorship.
13-08-2022
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Outcome for Outcome Of Board Meeting

 (i) UFR for the quarter ended 30th June, 2022 along with a copy of LRR dated 13th Aug, 2022 of M/s. Gupta & Manglik, Statutory Auditors of the Company ,(ii)Directors' Report for the year ended on 31.03.2022;(iii)Notice convening the 28th A.G.M to be held on Tuesday, the 13th Sept, 2022 at 12.30 P.M through VC / OAVM,(iv) the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 7th September, 2022 till Tuesday, 13th Sept, 2022 (both days inclusive) for the purpose of the AGM(v)the Company has fixed 6th September, 2022 as the CUT OFF DATE for the ensuing A.G.M for E-Voting on 13th Sept, 2022. The E-Voting period will commence on 10th Sept, 2022 (9.00 a.m) and ends on 12th Sept, 2022(5.00 p.m). The Company would be availing e-voting services of NSDL.(vi)Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI LODR 2015 (vii)Resignation of Mr. Nirmal from directorship.
13-08-2022
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Update on board meeting

 MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve We refer to the letter dated 1st August, 2022 wherein the Company has intimated to the stock exchange the schedule of the meeting of the Board of Directors to be held on 13th August, 2022 inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2022. In addition to the agenda submitted on 1st August, 2022, this is to intimate you that the Board of Directors of the Company at the meeting scheduled on 13th August, 2022 shall also consider inter alia, the following additional item: (i) To fix date, time and venue for forthcoming Annual General Meeting; (ii) To consider, adopt and approve the Directors' Report for the financial year ended 31.03.2022; and (iii) To finalize the date of Book Closure for the purpose of forthcoming Annual General Meeting.
03-08-2022
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MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Nirmal (DIN: 08719398), Independent Director has resigned from the Board of Directors w.e.f. 2nd August, 2022. The Board of Directors of the Bank appreciates his valuable contribution and support during his term as the Director of the Company. Further, the Company has received confirmation from Mr. Nirmal (DIN:08719398) that there are no material reasons for his resignation other than those mentioned in his resignation letter dated April 2nd August, 2022, and the same is enclosed herewith. Further, the disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015dated 9th September 2015 are given in Annexure A.
02-08-2022
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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 13/08/2022 ,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 Saturday, the 13th day of August, 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 ended 30th June, 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.
01-08-2022
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