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OSWAL AGRO MILLS LTD. - 500317 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2020.

Please find enclosed herewith a compliance certificate duly signed by both the Company Secretary, being the Compliance Officer of the Company and the Authorised Signatory of the Registrar and Share Transfer Agent i.e. Skyline Financial Services Private Limited, certifying that for the six months ended September 30, 2020 i.e. for the period from April 1, 2020 to September 30, 2020, the Company/ RTA has duly complied with the requirements of Regulations 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-10-2020
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OSWAL AGRO MILLS LTD. - 500317 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent- Skyline Financial Services Private Limited dated October 5, 2020 for the quarter and half year ended September 30, 2020.
08-10-2020
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OSWAL AGRO MILLS LTD. - 500317 - Closure of Trading Window

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, 2020 until 48 hours after the declaration of Un-audited financial results of the Company for the quarter ended September 30, 2020.
30-09-2020
Bigul

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
29-09-2020
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OSWAL AGRO MILLS LTD. - 500317 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached voting results along with Report of Scrutinizer(s) on Remote e-voting & e-voting at 40th Annual General Meeting of Oswal Agro Mills Limited.
29-09-2020
Bigul

OSWAL AGRO MILLS LTD. - 500317 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed the summary proceedings of 40th AGM of the Company held on 28th September 2020 at 12:00 PM (IST) as required under regulation 30, part A of Schedule Ill of the SEBI Listing Regulations
28-09-2020
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OSWAL AGRO MILLS LTD. - 500317 - Announcement under Regulation 30 (LODR)-Meeting Updates

Please find enclosed the summary proceedings of 40th AGM of the Company held on 28th September 2020 at 12:00 PM (IST) as required under regulation 30, part A of Schedule Ill of the SEBI Listing Regulations
28-09-2020
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OSWAL AGRO MILLS LTD. - 500317 - Submission Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2020 Along With Limited Review Report

In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith standalone and consolidated, un-audited financial results for the quarter ended June 30, 2020 along with Limited Review Report.
11-09-2020
Bigul

OSWAL AGRO MILLS LTD. - 500317 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Oswal Agro Mills Limited has informed the Exchange about Copy of Newspaper Publication regarding completion of dispatch of the Notice of 40th Annual General Meeting and Annual Report 2019-20
06-09-2020
Bigul

OSWAL AGRO MILLS LTD. - 500317 - Book Closure For Annual General Meeting

The Company has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2020 to 28-Sep-2020 for the purpose of 40th Annual General Meeting of the Company to be held on 28th September 2020
05-09-2020
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