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.

03 Aug 2022

12.55

-0.55%

Board Meeting

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Update on board meeting

BSE India

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.

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Mathew Easow Research Securities Ltd.

02 Aug 2022

12.55

-0.55%

Company Update

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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.

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Mathew Easow Research Securities Ltd.

01 Aug 2022

12.55

-0.55%

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 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.

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Mathew Easow Research Securities Ltd.

11 Jul 2022, 01:53PM

12.55

-0.55%

Company Update

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

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 June, 2022.

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Mathew Easow Research Securities Ltd.

11 Jul 2022, 01:48PM

12.55

-0.55%

Company Update

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

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.

01 Jul 2022

12.55

-0.55%

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 July, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 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.

01 Jun 2022

12.55

-0.55%

Annual Report

Annual report for Mathew Easow Research Securities Ltd. for FY-2022

None

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Mathew Easow Research Securities Ltd.

28 May 2022

12.55

-0.55%

Result

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Outcome Of Board Meeting Held On 28Th May, …

BSE India

(1) The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, along with Audit Report dated 28th May, 2022 of M/s. Gupta & Manglik, Statutory Auditors of the Company. (2) Pursuant to the provisions of Regulation 30 of the and based on the recommendations of the Nomination and Remuneration Committee, the Board of directors at their meeting held on today ie.28th May, 2022, have approved the re-appointment of Mr. Beda Nand Choudhary (DIN: 00080175) as a Whole-Time Director of the Company for the period of 3 years with effect from June 15, 2022 to June 14, 2025 subject to approval of shareholders of the Company. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, their brief profile in annexure A is enclosed herewith. (3) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) (4) Declaration pursuant to Regulation 33(3)(d) of Regulations, 2015.

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Mathew Easow Research Securities Ltd.

18 May 2022

12.55

-0.55%

Board Meeting

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

BSE India

MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 28th day of May, 2022 at the Registered Office of the Company inter-alia, to consider and approve, the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. As informed 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 remain closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Financial Results. This is for your information and record.

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Mathew Easow Research Securities Ltd.

21 Apr 2022

12.55

-0.55%

Company Update

MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations …

BSE India

In compliance of Regulation 40 (9) of Listing (Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a Certificate from the Practicing Company Secretary as required for the period from 1st April, 2021 to 31st March, 2022. This is for your information and record.

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Mathew Easow Research Securities Ltd. Corporate Filings & Announcements

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