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.

30 Sep 2022

12.55

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SAST

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

BSE India

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.

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Mathew Easow Research Securities Ltd.

14 Sep 2022

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AGM

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

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.

13 Sep 2022

12.55

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Company Update

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Proceedings Of 28Th Annual General Meeting ('AGM')

BSE India

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)

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Mathew Easow Research Securities Ltd.

13 Sep 2022

12.55

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AGM

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

BSE India

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.

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Mathew Easow Research Securities Ltd.

20 Aug 2022

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AGM

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Submission Of Notice Of 28Th Annual General Meeting …

BSE India

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.

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Mathew Easow Research Securities Ltd.

20 Aug 2022

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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 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.

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Mathew Easow Research Securities Ltd.

13 Aug 2022

12.55

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AGM

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

BSE India

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).

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Mathew Easow Research Securities Ltd.

13 Aug 2022

12.55

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Corp. Action

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

BSE India

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).

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Mathew Easow Research Securities Ltd.

13 Aug 2022

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Board Meeting

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

BSE India

(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.

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