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OASIS SECURITIES LTD. - 512489 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, October 27, 2021, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter and half year ended September 30, 2021. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board Meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.
27-10-2021
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OASIS SECURITIES LTD. - 512489 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper clipping regarding intimation of the Board Meeting to be held on 27.10.2021, published in Financial Express and Mumbai Lakshadeep are attached
20-10-2021
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Oasis Securities Ltd - 512489 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021.

 OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021. 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 shall remain closed till 48 hours after the conclusion of aforesaid Board Meeting.
19-10-2021
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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, 2021.
11-10-2021
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OASIS SECURITIES LTD. - 512489 - Shareholding for the Period Ended September 30, 2021

 Oasis Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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OASIS SECURITIES LTD. - 512489 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
11-10-2021
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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, 2021 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter and half year ended September 30, 2021 would be considered.
30-09-2021
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Oasis Securities Ltd - 512489 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Oasis Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2021
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Oasis Securities Ltd - 512489 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We have to inform you that 34th Annual General Meeting (AGM) of the Company was held through VC/OAVM on Wednesday, September 15, 2021 at 4:00 p.m. IST . The Company had provided remote voting facility through e-voting to the members from 12.09.2021 (9:00 am) to 14.09.2021 (5:00 pm). 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. Attached is the Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM.
16-09-2021
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OASIS SECURITIES LTD. - 512489 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We have to inform you that 34th Annual General Meeting (AGM) of the Company was held through VC/OAVM on Wednesday, September 15, 2021 at 4:00 p.m. IST and concluded at 4.15 p.m. We wish to inform you that all the resolutions contained in the Notice of the AGM dated August 16, 2021 were approved by the Members. In this connection, please find enclosed 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. The above are also being uploaded on the Company's website www.oasiscaps.com and is also being made available on the website of the Central Depository Services Limited at www.cdslindia.com.
16-09-2021
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