OASIS SECURITIES LTD. - 512489 - Shareholder Meeting On September 21, 2023
This is to intimate you that the Annual general Meeting of the company is scheduled to be held on September 21, 2023 through Video Conference (VC)/Other Audio Visual Means (OAVM). Notice enclosed. OASIS SECURITIES LTD. - 512489 - Notice Of 36Th AGM
Pursuant to Reg.30 of SEBI (LODR) Reg.,2015 enclosed is the Notice of 36th Annual General Meeting of the Company to be held on Thursday, September 21, 2023 through Video conference (VC) / Other Audio Visual Means (OAVM). OASIS SECURITIES LTD. - 512489 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the next Annual General Meeting (AGM) of the members of Oasis Securities Limited will be held on Thursday, September 21, 2023 at 3:00 pm IST through Video Conferencing (VC) / Other Audio visual means (OAVM). Pursuant to Reg 47(3) of SEBI (LODR) Regulations 2015, the Public Notice in respect of the aforesaid AGM is published in newspapers - Financial Express and Mumbai Lakshdeep, newspaper clippings attached. OASIS SECURITIES LTD. - 512489 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Reg 47(3) of SEBI (LODR) Regulations 2015, the newspaper clipping regarding publication of unaudited financial results for quarter ended june 30, 2023, published in Financial Express and mumbai lakshdeep . OASIS SECURITIES LTD. - 512489 - Board Meeting Outcome for Outcome Of Board Meeting Dated 11.08.2023
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 Friday, August 11, 2023, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2023. 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. OASIS SECURITIES LTD. - 512489 - Results- Financial Results For Quarter Ended 30.06.2023
We hereby inform you that the BOARD OF DIRECTORS of the Company at its meeting held today 11.08.2023, considered and unanimously approved the unaudited financial results for the quarter ended 30.06.2023. copy of the same is attached with Limited Review Report of the auditors. Board meeting commenced at 3:30 pm and ended at 4:00pm OASIS SECURITIES LTD. - 512489 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate received from Satellite Corporate Services Pvt. Ltd (Registration no: INR000003639) RTA of the Company under Reg 74(5) of SEBI Reg for quarter ended 30.06.2023 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 July 01, 2023 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter ending June 30, 2023 would be considered OASIS SECURITIES LTD. - 512489 - Draft Letter of Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Equity Shareholders of Oasis Securities Ltd ("Target Company").