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, the newspaper clipping regarding publication of Audited Financial Results for the quarter and year ended March 31, 2023, published in Financial Express and Mumbai Lakshadeep are enclosed. OASIS SECURITIES LTD. - 512489 - Results- Audited Financial Results For Quarter And Year Ended 31.03.2023
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the following duly approved by the Board of Directors at their meeting held on May 25, 2023 1. Audited Financial Results for the quarter and year ended 31.03.2023 along with the unmodified opinion. 2. Auditors' Report on the Audited Financial Results for the quarter and year ended 31.03.2023. OASIS SECURITIES LTD. - 512489 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Reg 30
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 25, 2023, inter-alia, considered and unanimously: 1. Approved Audited Financial Results of the Company, for the quarter and year ended March 31, 2023. 2. Adopted the Audited Financial Statements of the Company along with the draft Auditor's Report, for the year ended March 31, 2023 The Board Meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. OASIS SECURITIES LTD. - 512489 - Detailed Public Statement
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Oasis Securities Ltd ("Target Company"). OASIS SECURITIES LTD. - 512489 - Board Meeting Intimation for Considering And Approval Of Audited Financial Statements For The Year Ended March 31, 2023 And Audited Financial Results For The Quarter And Year Ended March 31, 2023.
OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Financial Statements for the year ended March 31, 2023 and Audited Financial Results for the quarter and year ended March 31, 2023. 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 the board meeting. OASIS SECURITIES LTD. - 512489 - Open Offer
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1), Regulation 4 read with Regulation 15(1) and Regulation 13 and Regulation 14 of SEBI ("Substantial Acquisition of Shares and Takeovers") Regulations, 2011 for the attention of the Equity Shareholders of Oasis Securities Ltd ("Target Company"). OASIS SECURITIES LTD. - 512489 - Certificate Under Regulation 40(9) Of SEBI (LODR), 2015 For Year Ended 31.03.2023
Pursuant to the Clause 40 (9) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, enclosed is copy of the Certificate from the practicing Company Secretary for the year ended 31.03.2023 OASIS SECURITIES LTD. - 512489 - Compliance Certificate For Period From 01.04.2022 To 31.03.2023
The Company has appointed SATELLITE CORPORATE SERVICES PVT LIMITED having registration no. INR000003639 as Registrar and Share Transfer Agents for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements ) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2023 all the activities in relation to both physical and Electronic share transfer facilities for the Company are maintained by Satellite Corporate Services Pvt Limited (having CIN-U65990MH1994PTC077057) having its Office at A-Wing, Office No. 106 and 107, Dattani Plaza, Andheri Kurla road, East West Indl. Estate, Sakinaka, Mumbai - 400 072. 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 March 31, 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 April 01, 2023 till closure of 48 hours after the date of board meeting where interalia, the approval of audited financial statements for the year ended March 31, 2023 and audited financial results for the quarter and year ended March 31, 2023 would be considered.