| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2026 | 18 Jun 2026 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday, 18th June, 2026 at the Corporate Office of the Company situated at 2nd Floor, C 373 Behind Amar Jain Hospital, Block-C ,Vaishali Nagar, Jaipur - 302021 Rajasthan, which commenced at 4:00 P.M. and concluded at 5:00 P.M., inter-alia, has considered and approved as attached. | ||
| Board Meeting | 12 Jun 2026 | 9 Jun 2026 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 12th June 2026 at 04:00 P.M. at the Corporate Office situated at 2nd Floor C 373 Behind Amar Jain Hospital Block-C Vaishali Nagar Jaipur-302021 Rajasthan for discussion consideration and approval of the following matters: 1. The brief term of Rights Issue including Equity Shares to be offered through the issue Issue Price per equity share Right entitlement ratio Terms of Payment etc. 2. Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue. 3. Any other agenda with the permission of chairman of the Company. Board has considered and approved: 1. Issue of 2,77 ,50,000 Rights Equity Shares of face value of Re. 1.00 /- each for cash, at an issue price of Rs. 10.00/- per equity share aggregating upto Rs. 27,75,00,000/- to all the eligible equity shareholders of the Company on Rights fRights Issue) as on the Record date, in consultation with the Rights Issue Committee. 2. Record Date i.e. Thursday, lgtn fune, 2026 for the purpose of ascertaining the eligibility of shareholders entitled for issuance of 3 (Three) Rights Equiry Shares for every 2 (Two) fully paid-up Equity Share held by the eligible equity shareholders of the Company on Rights basis (Rights Issue) 3. Ratio: 3 (Three) Rights Equity Shares for every 2 [Two) fully paid-up equity shares held by the Eligible Equity shareholders in the Company as on Record date 4. Issue Price : Rs.10/- per share. Full amount of Rs. 10.00 /- per equity share is payable on application by eligible equity shareholders (As Per BSE Announcement Dated on 12.06.2026) | ||
| Board Meeting | 11 May 2026 | 5 May 2026 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Oasis Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia - 1. To consider and approve the Standalone Audited Financial Statements of the Company for the Year ended 31st March 2026 and along with the report of Auditors thereon; 2. To consider and approve the Standalone Audited Financial Results for the Quarter/Year ended as on 31stMarch 2026 along-with Auditors Report thereon and the Statement of Assets & Liabilities of the Company as on 31st March 2026 thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Please find attached outcome of Board meeting held on May 11, 2026 (As Per BSE Annoncement Dated on:11.05.2026) | ||
| Board Meeting | 10 Apr 2026 | 6 Apr 2026 |
| Right Issue of Equity Shares Outcome of Board Meeting held on Friday, 10th April, 2026 (As per BSE Announcement dated on: 10.04.2026) | ||
| Board Meeting | 16 Feb 2026 | 16 Feb 2026 |
| Outcome of Board Meeting held on 16/02/2026 | ||
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone) for the quarter and Nine Months ended on December 31, 2025 along with Limited Review Report thereon. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Wednesday, January 28, 2026 inter alia, transacted the following business: The Standalone Un-Audited Financial Results for the Quarter and nine months ended on December 31, 2025, and to take on record the Limited Review Report thereon. (As Per BSE Announcement Dated On : 28.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone) for the quarter and half year ended on September 30 2025 along with Limited Review Report thereon Outcome of the Board Meeting held on Thursday, November 13, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Standalone Un-audited financial results for the quarter ended June 30, 2025 along with Limited Review Report of Statutory Auditors of the Company Outcome of Board Meeting held on July 28, 2025 (As Per BSE Announcement Dated on: 28.07.2025) | ||
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