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MATHEW EASOW RESEARCH SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2024
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28 May 2024
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(&apos;Listing Regulations&apos;). Enclosed herewith a copy of the said financial results along with Audit Report dated 28th May, 2024 of M/s. Gupta &amp; 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)
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