Oswal Greentech Ltd - 539290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding completion of dispatch of the Notice of 38th Annual General Meeting and Annual Report 2019-2002-09-2020
02-09-2020
Oswal Greentech Ltd - 539290 - Shareholders Meeting
In pursuance of the regulation 34(1) of the SEBI Listing Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2019-20.31-08-2020
Oswal Greentech Ltd - 539290 - Shareholders Meeting
The Company has informed the exchange regarding 38th Annual General Meeting of the Company to be held on 24th September 202031-08-2020
Oswal Greentech Ltd - 539290 - Book Closure For Annual General Meeting
In pursuance of the regulation 34(1) of the SEBI Listing Regulations, 2015, please find enclosed herewith the Notice of 38th Annual General Meeting of the Company forming part of Annual Report of the Company for the financial year 2019-20.31-08-2020
Oswal Greentech Ltd - 539290 - 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 18-Sep-2020 to 24-Sep-2020 for the purpose of 38th Annual General Meeting of the Company to be held on 24th September 202031-08-2020
Oswal Greentech Ltd - 539290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Thursday, 24th September, 2020 at 12.00 PM (IST), through Video Conferencing /Other Audio Visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement, published in 'The Pioneer' (English) and 'Ajeet' (Punjabi) newspapers on August 31, 2020 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020.31-08-2020
Oswal Greentech Ltd - 539290 - Appointment of Company Secretary and Compliance Officer
Ms. Sonal Malhotra has been appointed as Company Secretary and Compliance Officer of the Company w.e.f August 28, 2020.28-08-2020
Oswal Greentech Ltd - 539290 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Gourav Kumar, Company Secretary and Compliance Officer of the Company has ceased to be Company Secretary and Compliance Officer of the Company w.e.f August 28, 2020.28-08-2020
Oswal Greentech Ltd - 539290 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations 2015 For Movement In Price
The Company hereby informs to the exchange that there is no specific announcement / information including any event, information etc. that have a bearing on the operation/ performance of the company27-08-2020
Oswal Greentech Ltd - 539290 - Clarification sought from Oswal Greentech Ltd
The Exchange has sought clarification from Oswal Greentech Ltd on August 26, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.26-08-2020