Oswal Overseas Share Price

CMP as on10-Dec-19 9:15

₹ 6.17
3.23 109.86%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 01-Sep-2020 - -
Oswal Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. This is to inform you that, Board of Directors of the company at its meeting held today i.e. 31st August, 2020, at registered office of the Company has considered the following business:- 1. Approve the issue of Non-convertible Redeemable Preference Shares of Rs. 3 Crore on Private Placement basis. 2. Considered and approved the Notice of Annual General Meeting along with Directors Report, Management Discussion and Analysis Report, Secretarial Audit Report and Corporate Governance report for the financial year ended on 31st March, 2020. 3. The Annual General Meeting (AGM) of the Company shall be held on Wednesday, 30th September, 2020 at 01:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. 4. The Register of Members and Share Transfer Books (Book Closure) of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company for the financial year 2019-20. (As per BSE Announcement Dated on 31/8/2020) This is to inform you that the 36th Annual General Meeting of the company will be held on 30th September, 2020 at 01:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2019 (both days inclusive), for the purpose of Annual General Meeting. E-voting at the website of CDSL: www.evotingindia.com Cutoff date for remote e-voting: 23rd September, 2020 E-voting Start date and time: 27th September, 2020 at 09:00 a.m. E-voting end date and time: 29th September, 2020 at 5:00 p.m. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 01.09.2020) In compliance with the provisions of regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are pleased to submit herewith the Annual Report for the financial year ended on 31st March, 2020. In accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, the aforesaid documents are being sent electronically to those Members whose email IDs are registered with the company/ Beetal Financial & Computer Services Private Limited (Registrar and Transfer Agents of the Company) or the Depositories. The said Annual Report for the F.Y. 2019-20 and AGM Notice is also being uploaded on the website of the Company at www.oswaloverseasltd.com under the Investor corner. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of advertisement published in Business Standard (English) and Business Standard (Hindi) on September 5, 2020 regarding the notice of 36th Annual General Meeting, E-voting information and Book Closure intimation. (As per BSE Announcement Dated on 5/9/2020) Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 36th Annual General Meeting of the Company held on 30th September, 2020 through Video Conferencing. This is for your kind information and record. This is to inform you that the 36th Annual General Meeting of Oswal Overseas Limited was held on Wednesday, the 30th day of September, 2020 starts at 01.00 P.M. and concluded at 01:15 P.M. through electronic mode (video conference or other audio visual means). All the items of Business as mentioned in the notice convening the said Annual General Meeting have been transacted and all the resolution have been passed by the shareholders by requisite majority by remote e-voting or e-voting conducted at the Annual General Meeting. In compliance with the requirements under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015, we are furnishing relevant details pertaining to the Annual General Meeting in the prescribed format as an Annexure-I. Further we are also enclosing the Report of the Scrutinizer dated 01st October, 2020 on remote e-voting, e-voting at the Annual General Meeting. We are request you to kindly take note of the above. (As Per BSE Announcement dated on 01.10.2020) With reference to your mail, subjected: Discrepancies in Voting Result, dated 05.10.2020 we would like to submit here with revised Voting Results (Remote E-voting and Venue E-voting) under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with following changes: 1. Resolution no. 4 with respect to approve the issue of non-convertible redeemable preference shares of Rs. 3 crore is in the nature of Special Resolution, However in our filing of voting results dated 01.10.2020 inadvertently we have mentioned it as a Ordinary resolution. Hence exchange is requested to read it as a Special Resolution and consider the revised voting results with aforementioned changes. Except above mentioned changes, other contents of the voting results dated 01.10.2020 would remain unchanged. We are request you to kindly take note of the above. (As Per BSE Announcement Dated on 10/6/2020 12:36:56 PM)