Oswal Overseas announcements, page 7

Nov 2019

1 Nov · Management
We wish to inform you that Mrs. Ruchi Dawar, Independent Director of the Company, who was appointed on the Board of the company as Independent Director on 02.11.2018 for the term of one .... (opens in a new tab)

Oct 2019

25 Oct · Submission Of Certificate Under Sub-Regulation 9 & 10 Of Regulation 40 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019
Please find certificate under Sub-regulation 9 & 10 of regulation 40 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019. .... (opens in a new tab)
11 Oct · Compliance Certificate Pursuant To Regulations 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended On 30.09.2019
We are enclosing the compliance certificate, .... (opens in a new tab)
10 Oct · Shareholding for the Period Ended September 30, 2019
Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
10 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Sep 2019

28 Sep · Results
Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
28 Sep · Meeting
This is to inform you that the 35th Annual General Meeting of Oswal Overseas Limited was held on Friday, the 27th day of September, 2019 starts at 12.00 P.M. and concluded at 12:40 P.M. .... (opens in a new tab)
27 Sep · Meeting
Read with schedule III (PART A), this is to submit you the proceedings of 35th Annual .... (opens in a new tab)

Aug 2019

Jul 2019

31 Jul · Board meeting
Meeting on 9 Aug 2019: quarterly results
31 Jul · Board meeting
OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant .... (opens in a new tab)
13 Jul · Shareholding for the Period Ended June 30, 2019
Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
12 Jul · Management
We hereby inform you that Mr. Vimalendu Satyam has been appointed as Chief Executive .... (opens in a new tab)
1 Jul · Management
This is to inform you that Mr. Ashok Kumar, Chief Executive Officer of Oswal Overseas .... (opens in a new tab)

Jun 2019

24 Jun · Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that as per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provision as specified in Regulation 17, 17A, 18, 19, .... (opens in a new tab)

May 2019

30 May · Results
This is to inform you that, Board of Directors of the company at its meeting held today i.e. 30.05.2019, have approved the Audited Financial Results for the year ended on March 31, 2019. .... (opens in a new tab)
21 May · Board meeting
Meeting on 30 May 2019: audited results
21 May · Board meeting
OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve and take on record, among other .... (opens in a new tab)

Apr 2019

29 Apr · Submission Of Certificate Under Sub-Regulation 9 & 10 Of Regulation 40 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019
Please find certificate under Sub-regulation 9 & 10 of regulation 40 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2019. (opens in a new tab)
25 Apr · Business
With reference to above SEBI Circular, we would like to inform you that our company - OSWAL OVERSEAS LIMITED (Scrip Code - 531065) is "Not a Large Corporate" as per the framework provided .... (opens in a new tab)
23 Apr · Compliance Certificate Pursuant To Regulations 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period Ended On 31St March, 2019
We are enclosing the compliance certificate, .... (opens in a new tab)
17 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
12 Apr · Shareholding for the Period Ended March 31, 2019
Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....

Mar 2019

30 Mar · Management
Sub: Cessation of office of Mr. Harihar Nath Sharma, Independent Director due to tenure completion of 5 years We wish to inform you that Mr. Harihar Nath Sharma, Independent Director .... (opens in a new tab)
30 Mar · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
With reference to the captioned subject, we wish to inform the following: 1. The Board of Directors of the Company has, at its meeting held on Saturday, March 30, 2019, approved .... (opens in a new tab)
30 Mar · Board meeting
This is to inform you that the Board of Directors of the company at its meeting held on today i.e. 30th day of March, 2019, has approved the following :- 1. Revision in the Code .... (opens in a new tab)

Feb 2019

12 Feb · Results
This is to inform you that, Board of Directors of the company at its meeting held today i.e. 12.02.2019, have approved the Standalone Unaudited Financial Results for the quarter and nine .... (opens in a new tab)
4 Feb · Board meeting
Meeting on 12 Feb 2019: quarterly results
2 Feb · Board meeting
OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)

Jan 2019

19 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
15 Jan · Shareholding for the Period Ended December 31, 2018
Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....

Nov 2018

Oct 2018

29 Oct · Submission Of Certificate Under Sub-Regulation 9 & 10 Of Regulation 40 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2018
Dear Sir/Madam Please find certificate under Sub-regulation 9 & 10 of regulation 40 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the half year .... (opens in a new tab)
23 Oct · Compliance Certificate Pursuant To Regulations 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period Ended On 30Th September, 2018
We are enclosing the compliance certificate, .... (opens in a new tab)
13 Oct · Shareholding for the Period Ended September 30, 2018
Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Sep 2018

25 Sep · Results
Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
25 Sep · Meeting
This is to inform you that the 34th Annual General Meeting of Oswal Overseas Limited was held on Monday, the 24th day of September, 2018 starts at 10.30 A.M. and concluded at 11:00 A.M. .... (opens in a new tab)
24 Sep · Meeting
Proceedings of 34th Annual General Meeting (AGM) of Oswal Overseas Limited Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 .... (opens in a new tab)
6 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Further to our declaration of Result of Postal Ballot dated 18th August, 2018 we are pleased to inform you that the Company has received approval from the Registrar of Companies, NCT of .... (opens in a new tab)

Aug 2018

28 Aug · Meeting
Pursuant to the provisions of section 91 of the Companies Act, 2013 and the applicable Rules there under and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, .... (opens in a new tab)

Oswal Overseas share news and announcements

Oswal Overseas share news and announcements

Nov 2019

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