Oswal Overseas Share Price

CMP as on10-Dec-19 9:15

₹ 6.17
3.23 109.86%

Open

₹ 6.17

Turnover (lac)

Prev. Close

₹ 2.94

Day's Vol (shares)

₹ 1

Day's Range

₹ 6.17
₹ 6.17

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Sep-2020 - -
OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to regulations 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of Directors of the Company is schedule to be held on Monday, September 14, 2020, at 02:00 p.m. at its registered office at 72, Ground Floor, Taimoor Nagar, New Delhi - 110025 to consider, approve and take on record, among other things, the Unaudited Financial Results of the Company for the quarter ended on June 30, 2020. You are requested to kindly take the same on your record.
Board Meeting - 27-Aug-2020 - -
OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of Directors of the Company is schedule to be held on Monday, 31st August, 2020, at 02:00 p.m. at its registered office at 72, Ground Floor, Taimoor Nagar, New Delhi - 110025 for the following agenda items among other things - 1. To consider and approve the issue of preference shares on Private Placement basis. 2. To change the Capital clause of Memorandum of Association of the Company. 3. To approve the Board Report for the Financial Year 2019-20 4. To approve the date and time for Annual General Meeting. 5. To approve the Notice of Annual General Meeting. You are requested to kindly take the same on your record.
Board Meeting - 22-Jul-2020 - -
OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve and take on record, among other things, the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020.
Board Meeting - 22-Jun-2020 - -
OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March 2020. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 28-Feb-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that, the Board of Directors of the company at its meeting held today i.e. 28.02.2020, have considered and approved the postal ballot pursuant to section 110 of the Companies Act, 2013 read with rule 20 & 22 of the Companies Management & Administration Rule, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the following matters: 1. Sub-Division of equity shares from the Face Value of Rs. 10/- per share to Face Value of Rs. 5/- per share 2. Alteration of Capital Clause of Memorandum of Association of Company due to sub-division of equity shares 3. Alteration of Object Clause of Memorandum of Association of Company Notice of postal ballot along with Postal Ballot Form will be sent to the Stock Exchange simultaneously with the dispatch of the same to the members of the Company.
Board Meeting - 31-Jan-2020 - -
OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve and take on record, the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 This is to inform you that, Board of Directors of the company at its meeting held today i.e. 12.02.2020 at the registered office of the company, have approved the Unaudited Standalone Financial Results for the quarter and nine months ended on December 31, 2019. Accordingly in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1. Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2019. 2. Limited Review Report on the Standalone Unaudited Financial Results for the quarter ended December 31, 2019. Meeting commences at 02:00 P.M. and concluded at 03.15 P.M. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 22-Nov-2019 - -
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that Mr. Vijay Kumar Mishra has been appointed as Chief Executive Officer and Key Managerial Personal of the company with effect from 22nd day of November, 2019 by the Board of Directors in their meeting held on the same date. Enclosed herewith are the brief details of the appointment as prescribed (Annexure A). Kindly take the above on record.
Board Meeting - 01-Nov-2019 - -
Quarterly Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that, the Board of Directors of the company at its meeting held today i.e. 11.11.2019, have considered and approved the postal ballot pursuant to section 110 of the Companies Act, 2013 read with rule 20 & 22 of the Companies Management & Administration Rule, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for seeking approval of shareholders of the Company by way of Postal Ballot and e-voting on the matters attached herewith. Notice of postal ballot along with Postal Ballot Form will be sent to the Stock Exchange simultaneously with the dispatch of the same to the members of the Company. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 09-Nov-2019 - -
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. November 9, 2019 has decided the following - 1. Mr. Rakesh Thapar (DIN: 07831240) has been appointed as Additional Independent Director of the Company w.e.f 9th November, 2019. 2. The Board has re-constituted the various Committee as per Companies Act, 2013 details are as per attached file. Notes : Brief profile of Mr. Rakesh Thapar as per attached file.