Announcement under Regulation 30 (LODR)-Meeting Updates
36TH Annual General Meeting of the company will be held on 27th September, 2018 at 10.30 A.M. at Registered Office of the company at Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana-141003 (Punjab). Shareholders Meeting --- ANNUAL GENERAL MEETING Of The Company Will Be Held On 27Th September, 2018
Annual General Meeting of the Company will be held on 27th September 2018 at 10.30 A.M. AT REGISTERED OFFICE OF THE COMPANY AT NEAR JAIN COLONY, VIJAY INDER NAGAR, DABA ROAD , LUDHIANA -141003 (Punjab). Corporate Action - Fixes Book Closure Of 36Th Annual General Meeting Of The Company.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, it is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from 21.09.2018 to 27.09.2018 for the purpose of 36th Annual General Meeting of the Company. Results - Unaudited Financial Results For Quarter Ended 30.06.2018
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results of the company for the quarter ended June 30, 2018 duly considered and approved by the Board of Directors of the Company in its meeting held on August 04, 2018. Board Meeting Intimation for Approval Of Unaudited Financial Results For Period Ended 30Th June, 2018
OSWAL GREENTECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve To consider and approve the financial results for the period ended Jun 30, 2018 Shareholding for the Period Ended June 30, 2018
Oswal Greentech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- H K GUPTADesignation :- Company Secretary and Compliance Officer Results - Financial Results For The Quarter And Year Ended 31St March, 2018
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 2018, duly considered and approved by the Board of Directors of the company. Announcement under Regulation 30 (LODR)-Cessation
The Company has informed the Exchange regarding Cessation of Mr Vipan Kaushal as Non- Executive Independent Director of the company w.e.f. April 14, 2018.