OASIS SECURITIES LTD. - 512489 - Board Meeting Outcome for Outcome Of Board Meeting
At the board meeting held today, May 28, 2024, the Board of Directors inter-alia, considered and unanimously: 1) approved Audited Financial Results of the company for the quarter and year ended March 31, 2024 2) Adopted the Audited Financial Statements of the Company along with draft Auditor''s Report for year ended March 31, 2024 The Board Meeting commenced at 3:30 pm and concluded at 4:00 pm OASIS SECURITIES LTD. - 512489 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Statements And Audited Financial Results For Quarter And Year Ended 31.03.2024
OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. Audited Financial Statements for the year ended 31.03.2024 2. Audited Financial Results for the quarter and year ended 31.03.2024 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 reopen after the conclusion of 48 hours of the aforesaid meeting. OASIS SECURITIES LTD. - 512489 - Compliances
Certificate under Clause 40(9) of SEBI (LODR) Reg 2015 for year ended 31.03.2024 OASIS SECURITIES LTD. - 512489 - Announcement Under Reg 30(LODR)-Clarification For Delay
Clarification for delayed submission of proceedings of General Minutes OASIS SECURITIES LTD. - 512489 - Compliance Certificate For Period From 01.04.2023 To 31.03.2024
Compliance Certificate pursuant to Reg 7(3) of SEBI (LODR) Regulations, 2015 for the period from 01.04.2023 to 31.03.2024 OASIS SECURITIES LTD. - 512489 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Reg.74(5) of SEBI (DP) Regulations,2018 received from Satellite Corporate Services Pvt. Ltd. (Regn No.INR000003639), RTA of the Company for quarter ended March 31, 2024 OASIS SECURITIES LTD. - 512489 - Closure of Trading Window
Intimation for Trading Window Closure for approval of audited financial statements and audited financial results for quarter and year ended 31.03.2024 OASIS SECURITIES LTD. - 512489 - Change In Term Of Appointment Of Managing Director
Change in term of appointment of Managing Director OASIS SECURITIES LTD. - 512489 - Updation With Respect To Open Offer
Pursuant to the Open Offer made by Oasis Securities Limited, under SEBI (SAST) Regulations, 2011, the company has made an application with RBI for proposed change in control pursuant to RBI circulated dated 09.07.2015 In this regard, we have to inform you that RBI vide email dated 30.11.2023 had advised the company to file the application afresh, pursuant to which we had submitted the required documents. This is to further submit that RBI vide its email dated 31.01.2024, has advised the company to submit the application afresh. This is only for updation purpose. OASIS SECURITIES LTD. - 512489 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Reg 47(3) of SEBI (LODR) Regulations, 2015, enclosed is newspaper clippings regarding publication of unaudited financial results for quarter ended 31.12.2023, published in Financial Express and Mumbai Lakshadeep.