OASIS SECURITIES LTD. - 512489 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the confirmation certificate received from Satellite Corporate Services Pvt. Ltd. (Registration Number: INR000003639), Registrar and Share Transfer Agent of the Company, under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. OASIS SECURITIES LTD. - 512489 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- Anil Kumar BagriDesignation :- Managing Director / Whole Time Director OASIS SECURITIES LTD. - 512489 - Clarification On Price Movement
We refer to your mail seeking a response on the movements in the price of our security. We wish to clarify that there is no information / announcement (including any pending announcement) which would have a significant bearing on the price of our security. Our Operations continue as usual, and while we are constantly on the lookout for newer opportunities, there are none which are in our hands at the moment which would affect the performance of the company. OASIS SECURITIES LTD. - 512489 - Closure of Trading Window
We hereby inform you that pursuant to Company's Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from October 01, 2022 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial statements for the quarter and half year ending 30.09.2022 would be considered. OASIS SECURITIES LTD. - 512489 - Disclosure Of Outcome & Proceedings Of AGM & Voting Results
We have to inform you that 35th Annual General Meeting (AGM) of the Company was held through VC/OAVM on Monday, September 26, 2022 at 3:00 p.m. IST and concluded at 3.21 p.m. In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the AGM through electronic means (remote e-voting) during the period commencing from Friday, September 23, 2022 (9.00 a.m. IST) and ending on Sunday, September 25, 2022 (5.00 p.m. IST).Company had also provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. We wish to inform you that all the resolutions contained in the Notice of the AGM dated August 18, 2022 were approved by the Members. OASIS SECURITIES LTD. - 512489 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We have to inform you that 35th Annual General Meeting (AGM) of the Company was held through VC/OAVM on Monday, September 26, 2022 at 3:00 p.m. IST and concluded at 3.21 p.m The Company had also provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. OASIS SECURITIES LTD. - 512489 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We have to inform you that 35th Annual General Meeting (AGM) of the Company was held through VC/OAVM on Monday, September 26, 2022 at 3:00 p.m. IST and concluded at 3.21 p.m. In this connection, enclosed is the following: A) Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM OASIS SECURITIES LTD. - 512489 - Clarification sought from Oasis Securities Ltd
The Exchange has sought clarification from Oasis Securities Ltd on September 7, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. OASIS SECURITIES LTD. - 512489 - Notice Of 35Th AGM Scheduled To Be Held On 26.09.2022
Pursuant to SEBI (LODR) Regulation, 2015, enclosed herewith Notice of 35th Annual General Meeting of the Company to be held on Monday, September 26, 2022 at 3:00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). Kindly take the above information on record. OASIS SECURITIES LTD. - 512489 - Notice Of 35Th AGM Scheduled To Be Held N 26.09.2022
Pursuant to SEBI (LODR) Regulation, 2015, enclosed herewith Notice of 35th Annual General Meeting of the Company to be held on Monday, September 26, 2022 at 3:00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). Kindly take the above information on record.