MATHEW EASOW RESEARCH SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting
14 Aug 2024
(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
Source:
BSE India