Mathew Easow Research Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mathew Easow Research Securities Ltd. on BSE

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Mathew Easow Research Securities Ltd.

04 Oct 2024

12.62

0.96%

Corp. Note

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Disclosure under Regulation 30A of LODR

BSE India

This is to inform you that M/S GGPS and associates chartered accountant has been appointed as a statutory auditor of a company for a term of 5 consecutive tears to hold office from the conclusion of 30th agm

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Mathew Easow Research Securities Ltd.

01 Oct 2024, 12:47PM

12.62

0.96%

SAST

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the company will be closed to all the directors/designated persons/from 1st october,2024 till 48 hours after the declaration of the UFR of the company for the quarter and half year ended on 30th september,2024.

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Mathew Easow Research Securities Ltd.

30 Sep 2024

12.62

0.96%

AGM

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

BSE India

This is to inform you that 30th AGM was held on 30th september, 2024, through VC/OACM and the business mentioned in the notice dated 14th august , 2024 was transacted. In this regard enclosed please find herewith the following 1) Voting results under regulation 44 of sebi lodr 2) Consolidated Scrutinizer report.

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Mathew Easow Research Securities Ltd.

30 Sep 2024

12.62

0.96%

AGM

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 30th Annual general Meeting of Mathew Easow Research Securities Limited was held today and the business mentioned in the notice dated 14th august, 2024, was transacted. enclosed herewith brief proceedings of the AGM of the company , as required under the regulation 30 of the september, of the SEBI(LODR) Regulations, 2015, held on Monday, 30th September. 2024, at 12.30 P.M. through VC/OAVM.

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Mathew Easow Research Securities Ltd.

02 Sep 2024, 04:13PM

12.62

0.96%

Company Update

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Submission Of Notice Of 30Th Annual General Meeting …

BSE India

We wish to inform you that the 30th AGM of the company will be held on Monday, 30th September, 2024, at 12.30 P.M. through VC/OAVM in accordance with the relevant circulars issued issued by the MCA and SEBI. We enclose herewith notice dated 14th august, 2024, convening agm of the company giving instruction for attending the meeting through VC/OAVM and E-voting. It will be sent only in the electronic mode to all those shareholders who have registered the email address with their respective DP or its rta . The notice of 30th agm is also available on the company''s website www.mersl.co.in.

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Mathew Easow Research Securities Ltd.

02 Sep 2024, 03:54PM

12.62

0.96%

Corp. Note

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

BSE India

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 2023-24, including Notice of 30th Annual General Meeting ('AGM') of the members of the Company, scheduled to be held on Monday, 30th Day of September, 2024 at 12:30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"),

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Mathew Easow Research Securities Ltd.

14 Aug 2024

12.62

0.96%

Corp. Action

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Intimation Of CUT OFF Date For The Purpose …

BSE India

Notice is given that The company has fixed 23rd september,2024, as the CUT OFF DATE to determine the entitlement of voting rights of members for evoting in the ensuing annual general meeting to be held on 30th september,2024,

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Mathew Easow Research Securities Ltd.

14 Aug 2024

12.62

0.96%

Corp. Action

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Notice Of Book Closure

BSE India

Notice is hereby given , the register of Members and share transfer books will remain closed from 24th September,2024 to 30th september, 2024, for the purpose of annual general meeting to be held on 30th september ,2024.

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Mathew Easow Research Securities Ltd.

14 Aug 2024

12.62

0.96%

Board Meeting

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

(i) UFR of the Company for the quarter ended 30th June, 2024. along with LRR dated 14th Aug, 2024 of M/s. Gupta & Manglik., (ii) D.R for the financial year ended on 31.03.2024; (iii) Notice OFAGM to be held on Monday, the 30th September, 2024 at 12.30 P.M through (VC) / Other (OAVM) (iv) the Register of Members a will remain closed from 24th September, 2024 till, 30th September, 2024 (both days inclusive) (v) the Company has fixed 23rd September, 2024 as the CUT OFF DATE The E-Voting period will commence on 27th September, 2024 (9.00 a.m) and ends on 29th September, 2024 (5.00 p.m). (vi) Undertaking regarding Non-Applicability of Statement of Deviation or Variation (vii) Appointment of M/s. GGPS and Associates, Chartered Accountants (Firm Registration No. 032345N), was appointed as Statutory Auditors of the Company subject to approval of shareholders

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Mathew Easow Research Securities Ltd.

03 Aug 2024

12.62

0.96%

Board Meeting

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Intimation for Intimation Pursuant To Regulation …

BSE India

MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,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 Wednesday, the 14th day of August, 2024 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, 2024. (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. 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.

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