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MATHEW EASOW RESEARCH SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015<BR> <BR>
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10 Feb 2023
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;&lt;BR&gt; &lt;BR&gt; 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 &amp; Manglik, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period.&lt;BR&gt; &lt;BR&gt; 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 &lt;BR&gt; &lt;BR&gt; Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI &lt;BR&gt;
View all announcements for MATHEW EASOW RESEARCH SECURITIES LTD. Source: BSE India

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