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BSE Code : 511688 | NSE Symbol : | ISIN : INE963B01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	27-May-2025	Accounts	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)
05-Feb-2025	12-Feb-2025	Quarterly Results	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)
04-Nov-2024	14-Nov-2024	Quarterly Results	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)
03-Aug-2024	14-Aug-2024	Quarterly Results	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. 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. (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 (As Per BSE Announcement dated on 14.08.2024)
18-May-2024	28-May-2024	Accounts	MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday the 28th day of May 2024 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 2024. 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 28th May, 2024 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, 2024, 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 28th May, 2024 of M/s. Gupta & Manglik, 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. Meeting was commenced at 11:30 A.M.(IST) Meeting was concluded at 1.15 P.M (IST) (As Per BSE Announcement Dated on 28.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 Monday the 12th day of February 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 nine months ended 31st December 2023. 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 Monday, the 12th day of February, 2024, considered and approved inter-alia the following business; 1) Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 2024 of M/s. Gupta & Manglik, 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 12:30 P.M.(IST) Meeting was concluded at 1 :30 P.M (IST) This is for your information and records. (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	14-Nov-2023	Quarterly Results	MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 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 14th day of November 2023 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 2023. 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 Tuesday, the 14th day of November, 2023, considered and approved inter-alia the following business; 1) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2023 of M/s. Gupta & Manglik, 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. Meeting was commenced at 2:30 P.M.(IST) Meeting was concluded at 3 :30 P.M (IST) This is for your information and records. Thanking You, Yours faithfully, For Mathew Easow Research Securities Limited Rajshree Mundhra Company Secretary & Compliance Officer (As per BSE Announcement Dated on 14/11/2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday the 14th day of August 2023 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 2023. (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.
18-May-2023	29-May-2023	Accounts	MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday the 29th day of May 2023 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 2023. 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 29th May, 2023 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, 2023, 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 29th May, 2023 of M/s. Gupta & Manglik, 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. Meeting was commenced at 11:30 P.M.(IST) Meeting was concluded at 13.20 P.M (IST) (As Per BSE Announcement dated on 29.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 Friday the 10th day of February 2023 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 2022. 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 Friday, the 10th day of February, 2023, considered and approved inter-alia the following business; Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 10th February, 2023 of M/s. Gupta & Manglik, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. Appointment of Mrs. Rajshree Mundhra (Membership No. A56091) as Company Secretary and Compliance Office of the Company w.e.f. February, 10, 2023, under Section 203 of Companies Act,2013 and under Regulation 6 of the SEBI Regulations, 2015 and Regulation 9(3) of SEBI Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (As per BSE Announcement Dated on 10/02/2023) We referred to your mail dated 13th February, 2023 seeking additional details i.e. 'Board meeting Conclusion time was not given' with regard to outcome of Board meeting held on 10th February, 2023 in terms of regulation 30 and 33 of the SEBI Regulations, 2015 submitted by the Company on 10th February, 2023.We would like to inform you that the Meeting of the BOD was commenced at 12:30 P.M (IST) and concluded at 13:30 P.M (IST), we would like to inform you that the Board of Directors, at their meeting held on Friday, the 10th day of February, 2023, considered and approved UFR of the Company for the qtr and nine months ended 31st December, 2022. Enclosed LRR of M/s. Gupta & Manglik, Statutory Auditors of the Company Appointment of Mrs. Rajshree Mundhra (Membership No. A56091) as Company Secretary and Compliance Office of the Company w.e.f. February, 10, 2023, undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday the 14th day of November 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 and half year ended 30th September 2022. 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 Monday, the 14th day of November, 2022, considered and approved inter-alia the following business; 1) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2022 of M/s. Gupta & Manglik, 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 14.11.2022)
01-Aug-2022	13-Aug-2022	Quarterly Results	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 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. (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. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	28-May-2022	Accounts	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 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. This is for your information and record. (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. (As per BSE Announcement Dated on 28.05.2022)
02-Feb-2022	12-Feb-2022	Quarterly Results	MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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 12th day of February 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 and nine months ended 31st December 2021. 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 Saturday, the 12th day of February, 2022, considered and approved inter-alia the following business; 1) Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 2022 of M/s. Gupta & Manglik, 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 12.02.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results We would like to inform you that the Board of Directors, at their meeting held on Saturday, the 13th day of November, 2021, considered and approved inter-alia the following business; 1) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 13th November, 2021 of M/s. Gupta & Manglik, 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 13.11.2021)

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Mathew Easow Research Securities Ltd

Board Meeting