OSWAL YARNS LTD. - 514460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018, we are hereby submitting the certificate received from M/s. Link intime India Pvt. Ltd., Registrar and Transfer agent of the company for the quarter ended 31st December, 2023. OSWAL YARNS LTD. - 514460 - Closure of Trading Window
Intimation of closure of trading window OSWAL YARNS LTD. - 514460 - Outcome Of Board Meeting Held On 28Th October, 2023 To Consider And Approve The Unaudited Standalone Financial Results For The 02Nd Quarter And Half Year Ended On 30Th September, 2023.
Pursuant to the regulations 30 and 33 of SEBI(LODR) Regulation 2015, as amended from time to time, we would like to inform you that board of Directors of the company as its meeting held on 28th October,2023, inter alai, has considered and approved the unaudited standalone Financial Results for the 02nd Quarter and half year ended on 30th September,2023. Please find the enclosed herewith Unaudited standalone Financial results along with the Limited review report. The board meeting commnenced at 3:30 p.m. and concluded at 4:30 p.m. OSWAL YARNS LTD. - 514460 - Declaration With Respect To Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements, Regulation 2015 For The Half Year Ended September 30, 2023
Non Applicability of Related party transactions disclosure under Regulation 23(9) of SEBI (LODR) Regulations 2015 OSWAL YARNS LTD. - 514460 - Outcome Of Board Meeting Held On 28Th October, 2023 To Consider And Approve The Unaudited Standalone Financial Results For The 02Nd Quarter And Half Year Ended On 30Th September, 2023.
Pursuant to the regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended from time to time, we would like to inform you that the Board of Directors of the Company at its meeting held on 28th September, 2023, inter alia, has considered and approved the Unaudited Standalone Financial Results for the 2nd Quarter and half year ended on 30th September, 2023. OSWAL YARNS LTD. - 514460 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th October, 2023 To Consider And Approve The Unaudited Standalone Financial Results For The 02Nd Quarter And Half Year Ended On 30Th September, 2023
Pursuant to the regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, We would like to inform you that Board of directors of the company at its meeting held on 28th September, 2023, inter alia, has considered and approved the Unaudited Standalone Financial Results for the 02nd quarter and half year ended on 30th September, 2023. Please find enclosed herewith the Unaudited Standalone Financial Results along with the Limited Review Report for the 02nd quarter and half year ended on 30th September, 2023. The Board Meeting commenced at 03:30 p.m. and concluded at 04:30 p.m. OSWAL YARNS LTD. - 514460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI(DP) Regulation,2018, we are hereby submitting the certificate received from M/s. Link intime India Pvt. Ltd., Registrar and Transfer Agent of the company for the quarter ended 30th September,2023. OSWAL YARNS LTD. - 514460 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 28/10/2023
OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 28th day of October, 2023 at Registered office of the company, inter alia, to consider and approve and take on records the Un-audited Standalone financial Results for the quarter and half year ended 30th September, 2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company- Oswal Yarns Limited, which has been closed from Saturday, 01st day of October, 2023, shall continue to remain closed till the end of 48 hours after the declaration of Unaudited financial results for the quarter and half year ended 30th September, 2023. OSWAL YARNS LTD. - 514460 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report OSWAL YARNS LTD. - 514460 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 41ST ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2023.