| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Sep 2026 | 15 Sep 2026 |
| Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairman. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors of the Company, at its meeting held on Friday, September 18, 2026, has, inter alia, considered and approved the matters as detailed in the enclosed document. (As per BSE Announcement dated on: 18.09.2026) | ||
| Board Meeting | 11 Sep 2026 | 11 Sep 2026 |
| As attached. | ||
| Board Meeting | 15 Jul 2026 | 10 Jul 2026 |
| Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 inter alia to consider and approve Dear Sir / Madam This is to informed you that the meeting of the Board of Directors of the Company is scheduled on 15th July 2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2026. Please take the same on record. Dear Sir / Madam, Please find attached outcome of the Board Meeting dated 15th July, 2026, for approval of Unaudited Financial Results for the quarter ended 30th June, 2026. (As Per BSE Announcement Dated on 15.07.2026) | ||
| Board Meeting | 15 May 2026 | 11 May 2026 |
| Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Oseaspre Consultants Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve the Audited financial results of the Company for the quarter and financial year ended 31st March, 2026 and recommend dividend, if any, for the financial year ended 31st March, 2026. Dear Sir / Madam, Please find attached outcome of the Company Board Meeting dated 15.05.2026. Please take same on record. (As Per BSE Announcement Dated On : 15.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results. Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Dear Sir / Madam, This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th February, 2026 to inter alia consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2025. We request you to take the aforesaid on record. Pursuant to Regulation 33 of the LODR Regulations, statement showing Unaudited Financial Results for the third quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon, are enclosed herewith for your information and record. You are requested to take the same on record. Pursuant to Reg. 33 of the SEBI LODR Regulation, 2015 attached herewith Financials Results for the quarter and nine months ended 31st December, 2025 . You are requested to take the same on record. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (SEBI LODR Regulation 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. Please find attached herewith outcome of the Board Meeting held today i.e. 13th November, 2025 for approval of the unaudited financial results for the second quarter and half year ended 30th September, 2025. Please take the same on record. (As Per BSE Announcement Dated on 13.11.2025) | ||
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