On 08 July 2013
The board meeting of Mathew Easow Research Securities will be held on 08 July 2013, to consider the following Business:To finalise the date of Book Closure for the purpose of forth coming 19th annual general meeting.
To fix the date, venue and time for convening the 19th annual general meeting of the members of the company.
To consider the increase of authorized share capital of the company subject to approval of shareholders at the forthcoming annual general meeting of the company.
To consider the right issue of equity shares of the company subject to approval of shareholders at the forthcoming annual general meeting of the company.
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