Oasis Tradelink Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2019 - -
Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2019 at registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2019. 2. To transact any other matter with prior approval of chairman. Please take the information on record. Thanking you, Yours faithfully,
Board Meeting - 05-Feb-2019 - -
Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 14th February, 2019 at registered office of the company. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2018. 2. To transact any other matter with prior approval of chairman. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company from , 05th February 2018 to Monday 18th February, 2018 (Both Days inclusive) This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 14th February, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2018. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the Quarter ended on 31st December, 2018 II. Limited Review Report on Un-audited Financial Results for the Quarter ended on 31st December, 2018. Please take the information on record. (As Per BSE Announcement Dated 14.02.2019) This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 14th February, 2019, In that meeting the Board has considered and approved the Unaudited Financial Results for the Quarter ended on 31st December, 2018 and the same has been uploaded on the BSE Listing Portal, However we have received mail from you wherein you have advised us to submit revised Financial results in PDF file on BSE Listing centre in accordance with Schedule III format of Companies Act, 2013 (Refer SEBI circular Ref. CIR/CFD/FAC/62/2016 dated July 05, 2016. Therefore, we are hereby submitting Revised Unaudited Financial Results for the Quarter ended on 31st December, 2018. (As Per BSE Announcement Dated On 22/02/2019)