OSWAL AGRO MILLS LTD. - 500317 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Gopal has resigned from the position of Company Secretary & Compliance Officer of the Company due to some personal reasons with effect from November 15, 2021. The Board of Directors of the Company at its meeting held on November 11, 2021 appreciated the work done by Mr. Gopal and also wished him success in his future endeavours. OSWAL AGRO MILLS LTD. - 500317 - Appointment of Company Secretary and Compliance Officer
The Board of Directors, based on the recommendation of Nomination & Remuneration Committee, at its meeting held on November 11, 2021 has approved the appointment of Ms. Anjali Aggarwal as Company Secretary & Compliance Officer of the Company with effect from November 16, 2021. Oswal Agro Mills Ltd - 500317 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021
Enclosed herewith unaudited financial results for the quarter and half year ended September 30, 2021 along with limited review report. Oswal Agro Mills Ltd - 500317 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended September 30, 2021.
OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve unaudited financial results for the quarter ended September 30, 2021. OSWAL AGRO MILLS LTD. - 500317 - Shareholding for the Period Ended September 30, 2021
Oswal Agro Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Oswal Agro Mills Ltd - 500317 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0330 Name of the Signatory :- GopalDesignation :- Company Secretary and Compliance Officer Oswal Agro Mills Ltd - 500317 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent- Skyline Financial Services Private Limited dated October 5, 2021 for the quarter ended September 30, 2021. OSWAL AGRO MILLS LTD. - 500317 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company''s Code of Conduct for Prevention of Insider Trading and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in shares of the Company shall remain closed for all designated persons of the Company from the closure of business hours of September 30, 2021 until 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended September 30, 2021. OSWAL AGRO MILLS LTD. - 500317 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Oswal Agro Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Oswal Agro Mills Ltd - 500317 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed herewith voting results under regulation 44 of SEBI Listing Regulations along with Scrutinizer''''s Report in respect of 41st Annual General Meeting of Oswal Agro Mills Limited held on September 24 2021 at 12.30 PM through video conferencing.