MATHEW EASOW RESEARCH SECURITIES LTD. - Board Meeting Outcome for Revised Outcome
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| 13 Feb 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) | |
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