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Mathew Easow Research Securities: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015


MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 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 28th day of May 2022 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 2022.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.This is for your information and record.

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