| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Intimation under regulation 30 of SEBI Listing Regulations, 2015 regarding appointment of secretarial auditors of the Company for the financial year 2024-25. | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Intimation regarding appointment of Mr. Namit Gupta as Additional Director (Non-executive & Independent) w.e.f. March 03, 2025. | ||
| Board Meeting | 28 Jan 2025 | 22 Jan 2025 |
| Oswal Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2024 Please find enclosed herewith the unaudited financial results for the quarter and nine months ended December 31, 2024 along with limited review report issued by the statutory auditors of the company. (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Oswal Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024 unaudited financial results for the quarter and half year ended September 30 2024 Please find the enclosed herewith unaudited financial results for the quarter and half year ended September 30, 2024 along with limited review report issued by the statutory auditor of the company. (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 31 Jul 2024 | 22 Jul 2024 |
| Oswal Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2024 Please find the enclosed herewith unaudited financial results for the quarter ended June 30, 2024 along with limited review report issued by the statutory auditor of the Company (As Per BSE Announcement dated on 31.07.2024) | ||
| Board Meeting | 12 Jun 2024 | 12 Jun 2024 |
| Intimation regarding appointment of Mrs. Shipra Shroff as Additional Director (Non-executive & Independent) w.e.f. June 12, 2024 and re-appointment of Mrs. Aruna Oswal as Executive Director (Wholetime Director & Chairperson) of the Company w.e.f June 1, 2025. | ||
| Board Meeting | 20 May 2024 | 9 May 2024 |
| Oswal Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2024. Submission of audited financial results for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 20/05/2024) Submission of corrigendum in respect of the outcome of the Board Meeting held on May 20, 2024 regarding audited financial results for the quarter ended March 31, 2024. (As Per BSE Announcement dated on 22.05.2024) | ||
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