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OSWAL YARNS LTD. - 514460 - Intimation Of Book Closure Of Register Of Members And Share Transfer Books From Monday, 25Th September, 2023 To Saturday, 30Th September, 2023 (Both Days Inclusive), Cut-Off/Record Date, E-Voting Dates For The Annual General Meeting.

 In compliance with regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following are the important dates with regards to the 41st Annual General Meeting of the company. 1. Cut off / Record Date for e-voting- Saturday, 23rd September, 2023 2. Book Closure Dates -Monday, 25th September, 2023 to Saturday, 30th September, 2023 (Both Days are inclusive) 3. Date and time of commencement of e-voting- Wednesday, 27th September, 2023 at 9:00 A.M. (IST) 4. Date and time of closure of e-voting- Friday, 29th September, 2023 at 5:00 P.M. (IST) 5. Date of AGM- Saturday, 30th September, 2023 The above is for your intimation and record.
07-09-2023
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OSWAL YARNS LTD. - 514460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 of SEBI(LODR)Regulations,2015, please find enclosed herewith the copy of Newspaper Publication in Financial express and Desh Sewak on 06th September, 2023.
06-09-2023
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OSWAL YARNS LTD. - 514460 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2022-2023 along with the Notice convening the 41st Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 30th September, 2023 at 10:30 A.M. (IST) at Chik FI Restaurant, Metro Road, Jamalpur Colony, Ludhiana- 141010, Punjab (IN). In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the 41st AGM and the Annual Report of the Company for the financial year 2022-2023 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company's Registrar and Transfer Agent. The Annual Report for the financial year 2022-2023 including the Notice of the 41st AGM is also available on the website.
05-09-2023
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OSWAL YARNS LTD. - 514460 - Notice Of 41St Annual General Meeting To Be Held On Saturday, 30Th Day Of September, 2023

 41ST ANNUAL GENERAL MEETING OF THE OSWAL YARNS LIMITED IS SCHEDULED TO BE HELD ON SATURDAY,30TH SEPTEMBER, 2023 AT 10:30 A.M. (IST) AT CHIK FI RESTAURANT, METRO ROAD, JAMALPUR COLONY, LUDHIANA-141010 PB IN TO TRANSACT THE BUSINESS SET OUT IN THE NOTICE OF THE MEETING.
05-09-2023
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OSWAL YARNS LTD. - 514460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of newspaper publication of Financial Results for the quarter ended 30th June, 2023 published by the company in Financial express- all Indian edition (English Newspaper) and Desh Sewak( Punjabi Newspaper) on 31st July,2023.
18-08-2023
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OSWAL YARNS LTD. - 514460 - FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2023.

 Pursuant to the regulation 30 and 33 of securities and Exchange Board of India(LODR) Regulation, 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 July, 2023, has considered and approved the Unaudited standalone Financial Results for the 01st Quarter ended on 30th June,2023. Please find enclosed herewith the Unaudited Standalone Financial Results along with Limited review report for the 01st Quarter ended on 30th june,2023. The Board meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. You are requested to kindly take the above information on record.
18-08-2023
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OSWAL YARNS LTD. - 514460 - Unaudited Financial Results For The 01St Quarter Ended On 30Th June, 2023.

 Pursuant to the regulation 30 and 33 of Securities and Exchange Board of India( Listing Obligations and Disclosure requirements) Regulation 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 July, 2023, Inter alia, has Considered and approved the unaudited Financial Results for the 01st Quarter ended on30th June,2023. Please find the enclosed herewith the unaudited Financial Results along with the Limited Review Report for the 01st Quarter ended on 30th June,2023. Board Meeting commenced at 04:00 p.m. to 05:00 p.m.
28-07-2023
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OSWAL YARNS LTD. - 514460 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th July, 2023 To Consider And Approve The Unaudited Standalone Financial Results For The 01St Quarter Ended On 30Th June, 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 July, 2023, inter alia, has considered and approved the Unaudited Standalone Financial Results for the 01st quarter ended on 30th June, 2023. Please find enclosed herewith the Unaudited Standalone Financial Results along with the Limited Review Report for the 01st quarter ended on 30th June, 2023. The Board Meeting commenced at 04:00 p.m. and concluded at 5:00 p.m. You are requested to kindly take the above information on record.
28-07-2023
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OSWAL YARNS LTD. - 514460 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 28Th Day Of July, 2023

 OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,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 Friday, the 28th day of July, 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 ended 30th June, 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 July, 2023, shall continue to remain closed till the end of 48 hours after the declaration of Unaudited financial results for the quarter ended 30th June, 2023.
17-07-2023
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OSWAL YARNS LTD. - 514460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a compliance certificate under Regulation 74(5) of SEBI(DP) Regulation 2018, for quarter ended on 30th June,2023 received from M/s. Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of our company.
12-07-2023
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