24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Mathew Easow Research Securities Ltd.

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  • BSE Code: 511688
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Mathew Easow Research Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
18-Aug-201624-Aug-2016 Mathew Easow Research Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 24, 2016, inter alia, to transact the following businesses: 1. To consider, adopt and approve the notice for the forthcoming Annual General Meeting and Directors' Report for the financial year ended March 31, 2016. 2. To finalise the date of Book Closure for the purpose of forthcoming Annual General Meeting. 3. To fix date, time and place for forthcoming Annual General Meeting.
05-Aug-201612-Aug-2016 Quarterly Results
29-Jan-201612-Feb-2016 Quarterly Results
22-Jan-201623-Jan-2016Mathew Easow Research Securities Ltd has informed BSE that Mr. Aditya Doshi, as Whole Time Director/ Chief Executive Officer, has decided to leave the Company and has accordingly submitted his resignation letter dated January 20, 2016. The Board of Directors of the Company will be held on January 23, 2016, inter alia, to consider and approve the resignation of Mr. Aditya Doshi.
04-Nov-201514-Nov-2015 Quarterly Results
25-Aug-201524-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 24, 2015, to transact the following business: 1. To fix time, date, place of the Annual General Meeting, 2. To consider, adopt and approve the notice of forthcoming Annual General Meeting and Directors' Report for the Financial year ended March 31, 2015. 3. To finalise the date of Book Closure for the purpose of forthcoming Annual General Meeting,
07-Aug-201514-Aug-2015 Quarterly Results
12-May-201528-May-2015 Audited Results
30-Jan-201513-Feb-2015 Quarterly Results
31-Oct-201414-Nov-2014 Quarterly Results
19-Aug-201422-Aug-2014 The Board of Directors of the Company will be held on August 22, 2014, inter alia, to transact the following business: 1. To consider, adopt and approve the notice and Directors Report for the financial year ended March 31, 2014. 2. To finalise the date of Book Closure for the purpose of forth coming Annual General Meeting. 3. To consider the increase of Authorized Share Capital of the Company subject to approval of shareholders at the forth coming Annual General Meeting of the Company. 4. To consider the further issue of share capital of the Company subject to approval of shareholders at the forthcoming Annual General Meeting of the Company.
04-Aug-201414-Aug-2014 Quarterly Results