| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Feb 2026 | 25 Feb 2026 |
| Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (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, 25th February, 2026, has inter-alia considered and approved the following: | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve To consider and approve the Unaudited Financial Results along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended as on 31st December 2025 2. To consider any other matter with the permission of the Chairman of the meeting. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday 13th February,2026, decided the following matters: - 1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter ended December 31st, 2025 We hereby attach the following: I. Limited Review Report for the Quarter ended December 31st, 2025 II. Unaudited Standalone Financial Results for the Quarter ended December 31st, 2025 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 3 Feb 2026 | 3 Feb 2026 |
| Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of Oasis Trade Link Limited was held on Tuesday 3rd February 2026 and approved the following agendas on recommendation of Nomination and remuneration Committee:- 1.Took note of resignation of Ms. Pratiksha Bhandari (A36256) who tendered her resignation vide letter dated 2nd February, 2026. 2. Appointment of CS Surbhi Mathur (Membership No. A61917) as the Company Secretary and Compliance Officer of the Company, with effect from February 3rd, 2026. The meeting commenced at 11:00 A.M and ended at 11:40 A.M. | ||
| Board Meeting | 12 Nov 2025 | 8 Nov 2025 |
| Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1.To consider and approve the Unaudited Financial Results along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended as on 30th September 2025 2. To consider any other matter with the permission of the Chairman of the meeting. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Wednesday 12th November,2025, decided the following matters:- 1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter and half year ended September 30th, 2025, in consultation with the members of the Audit Committee We hereby attach the following: I. Limited Review Report for the Quarter and half year ended 30th September,2025 II. Unaudited Standalone Financial Results for the Quarter and half year ended 30th September,2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome of Board Meeting held on Saturday, 06th September, 2025 | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with Limited review report for the quarter ended 30th June2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. Considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2025, together with the Limited review report thereon. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter & Financial year ended 31st March 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. To consider and aprrove 1. The Audited Financial Results for the quarter and year ended on 31st March, 2025; 2. The Auditors Report on Audited Financial Results for the year ended on 31st March, 2025; (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 3 May 2025 | 24 Apr 2025 |
| Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve 1. To consider and approve Keeping & Maintaining Books of Accounts at a Place other than Registered Office at its corporate office i.e U-23 Narmada Complex Behind Central Bank Panchbatti Bharuch-392001 GujaratIndia. 2. To consider and approve the Shifting of Registered Office of the Company from Ground Floor Maruti House Bldg Toran Dinning Hall Navrangpura Ahmedabad Gujarat India 380009 to U-23 Narmada Complex Behind Central Bank Panchbatti Bharuch-392001 GujaratIndia. 3. To Consider and approve the Notice of Extraordinary General Meeting (EGM) to seek approval of shareholders in respect of the aforesaid proposal and any other matters requires shareholder approvals if the same is approved by the Board. 4. To consider any other matter with the permission of the Chairman of the meeting. KEEPING AND MAINTAING BOOK OF ACCOUNTS AT CORPORATE OFFICE,SHIFTING OF REGSITERED OFFICE AND CONDUCTED EXTRA ORDINARY GENERAL MEETING. (As per BSE Announcement Dated on 03/05/2025) | ||
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