OSWAL AGRO MILLS LTD. - 500317 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed herewith proceedings of 41st Annual General Meeting of Oswal Agro Mills Limited held on Friday, September 24, 2021 at 12.30 pm through video conferencing. OSWAL AGRO MILLS LTD. - 500317 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication dated September 3, 2021 regarding dispatch of Notice of 41st Annual General Meeting along with Annual Report 2020-21. OSWAL AGRO MILLS LTD. - 500317 - Notice Of 41St Annual General Meeting Of Oswal Agro Mills Limited
Submission of notice of 41st Annual General Meeting of Oswal Agro Mills Limited scheduled to be held on Friday, September 24, 2021 at 12.30 P.M. through video conferencing/ other audio visual means in pursuance of circulars issued by the Ministry of Corporate Affairs & SEBI. Oswal Agro Mills Ltd - 500317 - Reg. 34 (1) Annual Report
Submission of annual report 2020-21 of Oswal Agro Mills Limited. Oswal Agro Mills Ltd - 500317 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication in respect of 41st Annual General Meeting of Oswal Agro Mills Limited scheduled to be held on September 24, 2021. Oswal Agro Mills Ltd - 500317 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Oswal Agro Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 24, 2021. OSWAL AGRO MILLS LTD. - 500317 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Oswal Agro Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 24, 2021. Oswal Agro Mills Ltd - 500317 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate. OSWAL AGRO MILLS LTD. - 500317 - Announcement under Regulation 30 (LODR)-Meeting Updates
Submission of outcome of board meeting of Oswal Agro Mills Limited held on August 25, 2021 OSWAL AGRO MILLS LTD. - 500317 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find enclosed intimation pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in respect of appointment of Mr. Dhiraj Gupta as Non-executive & Independent Director of the Company w.e.f August 13, 2021.