Mathew Easow Research Securities Share Price
12.54+0.00 (+0.00%)
+1.79% past 1 Year
Corporate filings & documents
Announcements
We wish to inform you that 32nd annual general meeting of the company will be held on Wednesday 30th September 2026 at 12:30 p.m through VC /OAVM. We enclosed herewith Notice dated 11th August 2026 convening AGM of the company giving instruction for attending the meeting through VC/OAVM.
2 weeks agoWe wish to inform you that 32nd annual general meeting of the company will be held on Wednesday 30th September 2026 at 12:30 p.m through VC /OAVM. We enclosed herewith Notice dated 11th August 2026 convening AGM of the company giving instruction for attending the meeting through VC/OAVM.
2 weeks agoIn terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit a copy of the Annual Report of the Company for the Financial Year 2025-26 including Notice of 32nd Annual General Meeting (AGM) of the members of the Company scheduled to be held on Wednesday 30th Day of September 2026 at 12:30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")
2 weeks agoIn terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit a copy of the Annual Report of the Company for the Financial Year 2025-26 including Notice of 32nd Annual General Meeting (AGM) of the members of the Company scheduled to be held on Wednesday 30th Day of September 2026 at 12:30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")
2 weeks agoUnaudited Financial Results of the Company for the quarter ended 30th June 2026 (ii Directors Report (iii) Notice convening the 32nd Annual General Meeting of the Company to be held on Wednesday the 30th September 2026 at 12.30 P.M (iv) Undertaking regarding ) under Regulation 32 of SEBI 23rd September 2026 as the CUT OFF DATE E-Voting period will commence on 27th September 2026 (9.00 a.m) and ends on 29th September 2026 (5.00 p.m
1 month agoUnaudited Financial Results of the Company for the quarter ended 30th June 2026 (ii Directors Report (iii) Notice convening the 32nd Annual General Meeting of the Company to be held on Wednesday the 30th September 2026 at 12.30 P.M (iv) Undertaking regarding ) under Regulation 32 of SEBI 23rd September 2026 as the CUT OFF DATE E-Voting period will commence on 27th September 2026 (9.00 a.m) and ends on 29th September 2026 (5.00 p.m
1 month agoMathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 11th day of August 2026 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 2026.(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.
1 month agoMathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 11th day of August 2026 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 2026.(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.
1 month agoIn compliance with Regulation 74(5) of SEBI (Depositories and participant )Regulation We are enclosing herewith a copy of the certificate received from M/s. MCS Share Transfer Agent limited the Registrar and Share Transfer agent of the company for the quarter ended 30th June 2026.
2 months agoIn compliance with Regulation 74(5) of SEBI (Depositories and participant )Regulation We are enclosing herewith a copy of the certificate received from M/s. MCS Share Transfer Agent limited the Registrar and Share Transfer agent of the company for the quarter ended 30th June 2026.
2 months agothis is to inform you that pursuant to SEBI (PIT) Regulation 2015 as amended the trading window for dealing in the securities of the company will be closed to all directors / connected/designated persons from 1st july 2026 till 48 hours after the declaration of the UFR of the company for the qtr ended on 30th june 2026
2 months agothis is to inform you that pursuant to SEBI (PIT) Regulation 2015 as amended the trading window for dealing in the securities of the company will be closed to all directors / connected/designated persons from 1st july 2026 till 48 hours after the declaration of the UFR of the company for the qtr ended on 30th june 2026
2 months agoThe Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 prepared pursuant to Regulation 33 of SEBI Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) Company with effect from 27 May 2026 for a term of 5 consecutive years commencing from 27th May 2026 to 26th May 2031 subject to the approval of Shareholders.(3) Declaration pursuant to Regulation 33(3)(d) Company at their meeting held today i.e. Wednesday 27 May 2026 approved the appointment of Ms. Sarika Kedia Mr. Jitendra Kumar Bhagat (DIN: 09279067) vide the letter dated 27th May 2026 has tendered his resignation as Non Executive Independent Director of the Company due to certain pressing personal commitments the Board of Directors of the company approved the constitution or reconstitution of various committees of the Board of Directors effective from 27th May 2026
3 months agoMathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 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 27th day of May 2026 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 2026.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.
4 months agoMathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 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 27th day of May 2026 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 2026.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.
4 months agoWith reference to above SEBI Circular we would like to inform you that Our company M/s. Mathew Easow Research Securities Limited is not a large corporate as per the framework provided in the aforesaid Circular.
5 months agoIn compliance with Regulation 74(5) of SEBI depositories and participants 2018 we enclosing herewith a copy of the certificate received from M/s MCS share transfer agent of the company for the quarter ended 31st March 2026
5 months agoIn compliance with Regulation 74(5) of SEBI depositories and participants 2018 we enclosing herewith a copy of the certificate received from M/s MCS share transfer agent of the company for the quarter ended 31st March 2026
5 months agoThis is to inform that pursuant to SEBI Regulations 2015 as amended and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 the trading window for dealing in the securities of the Company will be closed to all Directors/ Connected/ Designated Persons from 1st april 2026 till 48 hours after the declaration of the audited financial refults of the company for the qtr and financial year ended on 31st march 2026.
5 months agoUFR of the Company for the quarter and nine months ended 31st December 2025. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 7th February 2026 of M/s. GGPS & Associates Statutory Auditors of the Company 2) Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI 3) Based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. Saturday 7 February 2026 approved the appointment of Mr. Ganga Sharan Pandey (DIN: 02292513) as an Additional Non-Executive Independent Director of the Company with effect from 7 February 2026 for a term of 5 consecutive years commencing from 7th February 2026 to 6th February 2031 subject to the approval of Shareholders.
7 months agoMathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 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 7th day of February 2026 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 2025.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.
7 months agoIn compliance with 74(5) regulation 2018 we are enclosing certificate received from MCS Share Transfer Agent limited for the qtr ended 31 dec 2025.
8 months agoThis is to inform you that pursuant to SEBI Regulation 2015 as amended the trading window for dealing in securities of the company will be closed to all directors from 1st january 2026 till 48 hours after the declaration of the UFR of the company for the qtr ended on 31st december 2025
8 months agoThis is to inform you that pursuant to SEBI Regulation 2015 as amended the trading window for dealing in the securities of the company will be closed to all directors from 1st january 2025 till 48 hours after the declaration of the UFR of the company for the qtr and nine months ended on 31st dec. 2025
8 months agoUFR of the Company for the quarter and half year ended 30th September 2025. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 10th November 2025 of M/s. GGPS And ASSOCIATES Statutory Auditors Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Pursuant to provisions of the Regulation 30 read with Schedule III of the Listing Regulations we hereby appraise you that Mr. Pratim Priya Das Gupta (DIN: 07998227) ceased to be an Independent Director of the Company consequent upon completion of his first term of 5 (Five) consecutive years at the close of business hours on Monday November 10 2025. The Company places on record its sincere appreciation for the contributions made by Mr. Pratim Priya Das Gupta during his tenure on the Board of the Company.
10 months agoMathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 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 Monday the 10th day of November 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 half year ended 30th September 2025.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.
10 months agowe enclosing herewith copy of certificate received from M/s. MCS Share Transfer agent limited for the qtr ended 30th sep 2025
11 months agoVOTING RESULTS UNDER REGULATION 44 AND SCRUTINIZOR REPORT
11 months agoPROCEEDING OF 31ST ANNUAL GENERAL MEETING
11 months agoThis is to inform you that pursuant to SEBI Regulation 2015 as amended the trading window for dealing in the securities of the company will be closed from 1st october 2025 till 48 hours after the declaration of the UFR for sep 30th 2025
12 months agoAnnual reports
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