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Mathew Easow Research Securities: Outcome Of Board Meeting Held On 28Th May 2022


(1) The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022 along with Audit Report dated 28th May 2022 of M/s. Gupta & Manglik Statutory Auditors of the Company.(2) Pursuant to the provisions of Regulation 30 of the and based on the recommendations of the Nomination and Remuneration Committee the Board of directors at their meeting held on today ie.28th May 2022 have approved the re-appointment of Mr. Beda Nand Choudhary (DIN: 00080175) as a Whole-Time Director of the Company for the period of 3 years with effect from June 15 2022 to June 14 2025 subject to approval of shareholders of the Company. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9 2015 their brief profile in annexure A is enclosed herewith.(3) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) (4) Declaration pursuant to Regulation 33(3)(d) of Regulations 2015.

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