Oseaspre Cons. Corporate Action
Oseaspre Cons.
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CMP as on 05-Mar-22 11:50
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jun-2023 | 09-May-2023 | - | - |
The Register of Members and the Share Transfer Book of the Company will be closed for the purpose of Annual General Meeting from 22nd June, 2023 to 28th June, 2023, both days inclusive. You are requested to take note of the above. At the Board Meeting held on 9th May, 2023, Board has decided that the Annual General Meeting of the Company would be held on Wednesday 28th June, 2023 at 11.00 a.m. at the Company administrative office at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025. You are requested to take note of the above. Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulation, 2015 this is to notify that the 41st Annual General Meeting of the Company will be held at the Admintrative Office of the Company at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 on Wednesday, the 28th June, 2023 at 11.00 a.m. You are requested to take the same on record. In term of Regulation 30 and 34 of the SEBI (LODR) Regulation, 2015, attached herewith soft copy of the Annual Report for the Financials Year ended 31st March, 2023, which comprises of Boards Report, Audited Financial Statements, and Auditors Report thereon, and the Notice convening the 41st Annual General Meeting of the Company scheduled to be held on Wednesday, 28th June, 2023 at 11.00 a.m. (As Per BSE Announcement Dated on 05/06/2023) Summary of proceedings as required under regulation 30 of the SEBI (LODR) regulation 2015. (As per BSE Announcement Dated on 28/06/2023) Annual General Meeting dated 28.06.2023 Voting Result and Scrutinizer Report as required under regulation 44 of SEBI LODR 2015. Oseaspre Consultants Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 29.06.2023) |