Oswal Overseas Share Price

CMP as on10-Dec-19 9:15

₹ 6.17
3.23 109.86%

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₹ 6.17

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₹ 2.94

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₹ 1

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₹ 6.17
₹ 6.17

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Split - 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 This is to inform you that in terms of Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 14, 2020 as the Record date for determining the eligibility of shareholders with regards to sub-division of 1 Equity Share of nominal value of Rs. 10/- (Rupees Ten only) each fully paid up into 2 Equity Shares of Re. 5/- (Rupees five only) each fully paid up. In this regard, please find enclosed the documents required to be submitted for the subdivision of Equity Shares of the Company. We further agree to ensure that the time gap between the two record dates will be at least 30 days. We request you to kindly take the above on record. (As Per BSE Announcement dated on 31.07.2020) Trading Members of the Exchange are hereby informed that OSWAL OVERSEAS LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company. DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME &CODE OSWAL OVERSEAS LTD. (531065) RECORD DATE 14/08/2020 PURPOSE Sub Division of existing equity shares from every One equity share of Rs 10/- each into Two equity shares of Rs. 5/- each. SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 13/08/2020 DR- 093/2020-2021 Note:- i.ISIN No. INE906K01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/08/2020. ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. (AS Per BSE Notice Dated on 04.08.2020) In Continuation of Notice No. 20200804-11 dated August 4 2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company which shall be changed w.e.f. Record Date, i.e. 14th August2020, is as under: - Company Name & Scrip Code OSWAL OVERSEAS LIMITED (531065) New ISIN No. INE906K01027 Remarks Sub-division of equity shares from Rs.10/- to Rs. 5/- The new ISIN number given above, for Equity Shares of Rs. 5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. August 13, 2020 (DR- 093/2020-2021). (As Per BSE Notice Dated on 11.08.2020)