MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - Shareholding for the Period Ended September 30, 2021
Mathew Easow Research Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 - 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, 2021 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2021. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 27th Annual General Meeting ('AGM') of Mathew Easow Research Securities Limited ('the Company') was held on 30th September through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the Notice dated 12th August, 2021 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 30th September, 2021 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. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Subject: Proceedings Of 27Th Annual General Meeting ('AGM')
This is to inform you that the 27th Annual General Meeting ('AGM') of Mathew Easow Research Securities Limited ('the Company') was held today and the business mentioned in the Notice dated 12th August, 2021 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 Thursday, 30th September, 2021 at 12.30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Submission Of Notice Of 27Th Annual General Meeting (AGM)
We wish to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, September 30, 2021 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 12th August, 2021, convening Annual General Meeting (AGM) of the Company giving instruction for attending the meeting through VC/OAVM and E-Voting & 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 27th Annual General Meeting of the Company is also available on the Company's Website www.mersl.co.in. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Reg. 34 (1) Annual Report
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 2020-21, including Notice of 27th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Thursday, 30th Day of September, 2021 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. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Intimation Of CUT OFF Date For The Purpose Of E-Voting In Respect Of AGM On 30.09.2021
Notice is hereby given that, the Company has fixed 23rd September, 2021 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 30th September, 2021. The E-Voting period will commence on 27th September, 2021 (9.00 a.m) and end on 29th September, 2021 (5.00 p.m). The Company would be availing e-voting services of National Securities Depository Limited (NSDL). 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 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, the 30th September, 2021 at 12.30 P.M through Video Conferencing (VC) / Other Audio-Visual Means(OAVM).