| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Quarterly Results The Exchange and Investors are hereby Informed that Board of Directors of the Company at their meeting held today had inter alia considered and transacted following business 1.Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Wednesday, August 12, 2026 has, inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report 2.Approved change in designation Of Mr. Gopal Bhatter (DIN: - 07465307) existing non-executive non independent director & CFO of the company to Whole Time Director of the Company subject to approval of shareholders at the upcoming 35th Annual general meeting of the company (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Oscar Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To evaluate and discuss acquisition opportunities 2. To consider and approve Increase in Authorised share capital from current to 110 crores divided into 11 crore equity shares of Rs.10 each subject to approval of shareholders 3. To consider and approve alteration of Memorandum of Association and Articles of association of the company subject to approval of shareholders. 4. To evaluate proposal for fund raising by way if issue of equity shares or other securities subject to necessary approvals. This is to inform you that the Board of Directors of Oscar Global Limited, at its meeting held today i.e., on Friday, May 29, 2026, inter alia, considered and approved the following key business matters: 1. In-Principle Approval for Fund Raising 2.Increase in Authorised Share Capital 3.Alteration of Memorandum (MoA) and Articles of Association (AoA) 4.Evaluation of Acquisition Opportunities 5.Opening of a New Bank Account (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 9 May 2026 | 5 May 2026 |
| Audited Results Oscar Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve Audited Financial Results for Quarter and Financial Year Ended March 31,2026. The Exchange and Investors are hereby informed that Board of Directors of the company at its meeting held today had considered and approved following 1.Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statements of the Company for the Quarter and financial year ended March 31, 2026, alongwith Audited Report by the Statutory Auditors of the Company. 2.Declaration in respect of Unmodified Opinion on Audited Financial results for the quarter and financial year ended on March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Annoncement Dated on:09.05.2026) | ||
| Board Meeting | 4 Apr 2026 | 4 Apr 2026 |
| Outcome of Board meeting along with annexures attached. | ||
| Board Meeting | 1 Apr 2026 | 1 Apr 2026 |
| Outcome of Board meeting held on 1/4/2026 | ||
| Board Meeting | 28 Jan 2026 | 20 Jan 2026 |
| Oscar Global 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 Board meeting for the financial results for the quarter ended 31/12/2025 is scheduled for 28/01/2026 Outcome of the board meeting for Financial results for the quarter/nine months ended 31st December, 2025 (As Per BSE Announcement Dated On : 28.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Oscar Global 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 Please find attached notice of the board meeting for the quarter/half year ended 30/09/2025. Outcome of the Board the quarter/half year ended 30/09/2025 (As Per Bse Announcement dated on 12/11/2025) | ||
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