Oswal Greentech Ltd - 539290 - Shareholder Meeting Of The Company Will Be Held On 25Th September, 2019 At 10.30 A.M. At Registered Office OF THE COMPANY AT LUDHIANA.
37th Annual General Meeting of Shareholder of the company will be held on Wednesday 25th September, 2019 at 10.30 A.M. at Registered Office of the Company at Ludhiana. Oswal Greentech Ltd - 539290 - 37TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 25/09/2019 . Book Closure For The Purpose Of 37TH Annual General Meeting Will Be Held On 19.09.2019 To 25.09.2019.
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from 19.09.2019 to 25.09.2019 (BOTH DAYS INCLUSIVE) for the PURPOSE OF 37TH Annual General Meeting of the Company schedule to be held on Wednesday , 25th day of September, 2019 at 10.30 A.M.at Registered Office of the company at Ludhiana. Oswal Greentech Ltd - 539290 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2018 Together With Limited Review Report
In pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is submitting the Un-audited financial results of the Company for the quarter ended 30th June, 2019 Oswal Greentech Ltd - 539290 - Board Meeting Intimation for Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30/06/2019.
Oswal Greentech Ltdhas 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 Meeting of Board of Directors of the company will be held on 09/08/2019 to consider and approve the un-audited Financial Results of the company for the quarter ended 30/06/2019 Oswal Greentech Ltd - 539290 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regu 74(5) of SEBI as provided by RTA Oswal Greentech Ltd - 539290 - Shareholding for the Period Ended June 30, 2019
Oswal Greentech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Oswal Greentech Ltd - 539290 - 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 0220 Name of the Signatory :- H K GUPTADesignation :- Company Secretary and Compliance Officer Oswal Greentech Ltd - 539290 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm C T & Company 4 Name of the Certifying Individual CS SHIVAM GARG 5Membership TypeACS 6 Membership Number 44577 7 CP No. 16406 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Oswal Greentech Ltd - 539290 - Results - Financial Results For Quarter And Year Ended 31St March 2019
In pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Audited Financial Results of the company for the quarter/year ended 31st March 2019, duly considered and approved by the Board of Directors of the company.