| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jun 2025 | 24 Jun 2025 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve 1. The appointment of M/s. ARMS and Associates LLP as Secretarial Auditor of the Company for the 1st term of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing 38th AGM of the Company. 2. The Boards Report of the company for the financial year ended on March 31 2025. 3. The matters to be included in Notice of 38th Annual General Meeting of the Company Outcome of Board Meeting held on June 30, 2025 Appointment of M/s ARMS and Associates LLP as Secretarial Auditors of the Company for the 1st term of five consecutive years commencing from FY 2025-26 till FY 2029-2030 subject to the approval of shareholders at the ensuing AGM of the company. (As Per BSE Announcement Dated on 30.06.2025) | ||
| Board Meeting | 8 May 2025 | 1 May 2025 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the standalone audited financial results for the quarter and financial year ended March 31 2025 and to take on record the Auditors Report thereon. This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, May 08, 2025 has considered and approved the Standalone Audited Financial Results for the Quarter and Financial Year ended March 31, 2025 and taken on record the Auditors Report thereon. (As Per BSE Announcement Dated on: 08/05/2025) | ||
| Board Meeting | 11 Apr 2025 | 5 Apr 2025 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve consider inter-alia and approve the Fund raising for various business purposes Outcome of Board Meeting held on Friday, 11th April, 2025 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Raising of Funds (As Per BSE Announcement Dated on 11.04.2025) Revised outcome of Board Meeting held on Friday, 11th April, 2025 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 12.04.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Standalone Unaudited Financial Results for the Quarter/Nine Months ended on December 31 2024 and to take on record the Auditors Limited Review Report thereon. Please find the integrated filing (financial) Outcome of Board Meeting held on Tuesday, February 11, 2025. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 15 Jan 2025 | 19 Dec 2024 |
| OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve 1.To consider and evaluate the proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to statutory/regulatory approvals as may be required; 2. To consider and approve the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine; 3. To Consider and approve Alteration in the Capital clause of Memorandum of Association (MOA) of the Company subsequent to aforesaid proposal of sub-division/ split of equity shares of the Company 4. To finalize the day date time and venue for convening Extra Ordinary General Meeting (EGM)/Postal Ballot process to seek approval of the shareholders of the company and to finalize the draft Notice of EGM/Postal Ballot and such other allied matters. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, January 15, 2025 at the Corporate office of the company, considered and approved businesses as attached (As per BSE Announcement Dated on 15/01/2025) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| Quarterly Results ANNOUNCEMENT UNDER REGULATION 30(LODR)- CHANGE IN MANAGEMENT Pursuant to Regulation 30 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, November 06, 2024 which commenced at 04:00 P.M. and concluded at 05:15 P.M. inter alia, transacted the following business: 1. Un-Audited Standalone Financial Results for the Quarter and half year ended September 30, 2024 along with Limited Review Report as on September 30, 2024, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015; 2. Appointment of Mr. Devi Dutt Agarwal as Chief Financial Officer (CFO) of the Company; 3. Approval for keeping the books of accounts and other relevant papers of the Company at Jaipur Office; 4. Approval for re-appointment of M/s Bhatter & Company as Internal Auditor of the Company; 5. Approval for appointment of M/s ARMS & Associates LLP as Secretarial Auditor of the Company. (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Pursuant to Regulation 30 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 Thursday, August 22, 2024 which commenced at 04:00 P.M. and concluded at 06:10 P.M. inter alia, transacted the following business: 1. Consider and approve the Boards Report of the company for the financial year ended on March 31, 2024; 2. Consider and approve the Notice of Annual General Meeting to be held on Wednesday, September 18, 2024; 3. Modification in the tenure of Mr. Rajesh Kumar Sodhani, Managing Director of the Company from 5 years to 3 years 4. Modification in the tenure of Mr. Devi Dutt Agarwal, Whole Time Director of the Company from 5 years to 3 years | ||
| Board Meeting | 5 Aug 2024 | 5 Aug 2024 |
| Appointment of two Independent Directors and Change in Designation of existing two Directors | ||
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