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Mathew Easow Research Securities Ltd. - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on May 15, 2019 Published on May 15, 2019

MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 28th day of May, 2019 at the Registered Office of the Company inter-alia, to consider and approve, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.

As informed earlier vide our letter dated 4th April, 2019, 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 with effect from 4th April, 2019 till 48 hours after the declaration of the aforesaid Financial Results.

Pdf Link: Mathew Easow Research Securities Ltd. - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on May 15, 2019
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