| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 13th day of August 2025 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 2025. (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. In continuation to our earlier communication dated august 13, 2025 regarding the outcome of the board meeting of the company, we wish to inform you that board of directors at its meeting held on wednesday august 13, 2025, interalia also considered and approved the following addition items of business. (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 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 Tuesday the 27th day of May 2025 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 2025. As informed in terms of provisions of SEBI (Prohibition of Insider trading) Regulations 2015 and the Companys Insiders 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. We would like to inform you that Board of Directors at their meeting held on 27th May, 2025 has inter-alia considered and approved the following: (1) The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025, prepared pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations). Enclosed herewith a copy of the said financial results along with Audit Report dated 27th May, 2025 of M/s. GGPS And Associates, Statutory Auditors of the Company. (2) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (3) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 12th day of February 2025 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 and nine months ended 31st December 2024. As informed and in terms of provisions of SEBI (Prohibition of Insider trading) Regulations 2015 and the Companys Insiders 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. day of February, 2025, considered and approved inter-alia the following business; 1) Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 2025 of M/s. GGPS & Associates, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. 2) Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Meeting was commenced at 1:00 P.M.(IST) Meeting was concluded at 1:40 P.M (IST) This is for your information and records. (As Per BSE Announcement Dated on: 12/02/2025) 1) UFR of the company for the qtr. and nine months ended 31st December 2024,. Enclosed herewith a copy of the same along with a copy of LRR dated 12th February, 2025 of GGPS & associates statutory of the company with respect to UFR for the aforesaid period. 2) Non applicability of statement of deviation(s) or variation(s) under Regulation 32 of SEBI Regulation 2015 (As per BSE Announcement Dated on 03/03/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday the 14th day of November 2024 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 and half year ended 30th September 2024. As informed and in terms of provisions of SEBI (Prohibition of Insider trading) Regulations 2015 and the Companys Insiders 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. We would like to inform you that the Board of Directors, at their meeting held on Thursday, the 14th day of November, 2024, considered and approved inter-alia the following business; 1) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2024 of M/s. GGPS And ASSOCIATES, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. 2) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 14.11.2024) | ||
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