OSWAL YARNS LTD. - 514460 - Closure of Trading Window
Pursuant to the SEBI( Prohibition of Insider Trading)Regulation 2015, Closure of Trading window from Saturday, 01st day of July, 2023 till the end of 48 hours after the declaration of unaudited Financial Results of the company for the Quarter ended June 30, 2023 become generally available information. OSWAL YARNS LTD. - 514460 - RESULTS FOR FINANCIAL YEAR 31.03.2023.
Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company in their Meeting held on Tuesday, May 30, 2023, have inter-alia, considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 along with the unmodified Auditor's Report issued by M/s S.H.S.P. & Associates, Chartered Accountants, the Statutory Auditors of the Company and Declaration pursuant to the provisions of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 are enclosed herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 5:10 P.M. You are requested to kindly take the above information on record. OSWAL YARNS LTD. - 514460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published regarding extract of the audited standalone financial results for the year ended March 31, 2023, in the following newspapers: 1. English Newspaper: 'Financial Express' dated 01st June, 2023; 2. Regional Language Newspaper: 'Desh Sewak' dated 01st June, 2023. You are requested to kindly take the same on record. OSWAL YARNS LTD. - 514460 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023
Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company in their Meeting held on today i.e.Tuesday, May 30, 2023, have inter-alia, considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 along with the unmodified Auditor's Report issued by M/s S.H.S.P. & Associates, Chartered Accountants, the Statutory Auditors of the Company and Declaration pursuant to the provisions of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 are enclosed herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 5:10 P.M. You are requested to kindly take the above information on record. OSWAL YARNS LTD. - 514460 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023.
Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company in their Meeting held on today i.e.Tuesday, May 30, 2023, have inter-alia, considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 along with the unmodified Auditor's Report issued by M/s S.H.S.P. & Associates, Chartered Accountants, the Statutory Auditors of the Company and Declaration pursuant to the provisions of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 are enclosed herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 5:10 P.M. OSWAL YARNS LTD. - 514460 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30/05/2023.
OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to 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 will be held on Tuesday, the 30th day of May, 2023 at Registered office of the company, inter alia, to consider and approve and take on records the Audited Financial Results for the year ended 31st March, 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 April,2023, shall continue to remain closed till the end of 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2023. OSWAL YARNS LTD. - 514460 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate issued by M/s Berry Associates, Practicing Company Secretary for the financial year ended 31st March, 2023. You are requested to take the same on record and acknowledge the receipt. OSWAL YARNS LTD. - 514460 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by the Compliance officer of the Company and the Authorized Representative of the Share Transfer Agent for the financial year ended 31st March, 2023. You are requested to take the same on record and acknowledge the receipt. OSWAL YARNS LTD. - 514460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended on 31stMarch, 2023 received from M/s Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of our company.