Mathew Easow Res Corporate Action

Mathew Easow Res

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202314-Aug-2023--
(i) UFR of the Company for the quarter ended 30th June, 2023. Enclosed herewith a copy of LRR of M/s. Gupta & Manglik., (ii) Directors Report for the financial year ended on 31.03.2023; (iii) Notice convening the 29th A.G.M of the Company to be held on Friday, the 29th September, 2023 at 12.30 P.M through V (VC) / (OAVM) (iv) the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 till Friday, 29th September, 2023 (both days inclusive) . (v)the Company has fixed 22nd September, 2023 as the CUT OFF DATE for E-Voting in the ensuing AGM scheduled to held on 29th September, 2023. The E-Voting period will commence on 26th September, 2023 (9.00 a.m) and ends on 28th September, 2023 (5.00 p.m). (vi) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 . Meeting was commenced at 11:30 A.M. and concluded at 13.40 P.M. This is to inform you that the 29th Annual general meeting of Mathew Easow Research Securities Limited was held today and the business mentioned in the notice dated 14th august 2023 was transacted. Enclosed herewith brief proceedings of agm of the company, as required under the Regulation 30 of SEBI Lodr Regulations, 2015 held on friday 29th September, 2023 at 12.30 P.M through VC/OAVM. (As Per BSE Announcement dated on 29.09.2023)