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Oasis Securities Ltd.

Oasis Securities

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
23 06 2021 Dividend & Audited Results
04 08 2021 Quarterly Results
27 10 2021 Quarterly Results
11 02 2022 Quarterly Results
27 05 2022 Audited Results
08 08 2022 Quarterly Results
28 10 2022 Quarterly Results
01 02 2023 Quarterly Results
25 05 2023 Audited Results
07 11 2023 Quarterly Results
22 01 2024 Quarterly Results
24 01 2024 Quarterly Results (Revised)
06 11 2024 Quarterly Results
15 01 2025 Preferential Issue of shares & Stock Split & Inter alia, to consider and approve:- 1.To consider and evaluate the proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to statutory/regulatory approvals, as may be required; 2. To consider and approve the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine; 3. To Consider and approve Alteration in the Capital clause of Memorandum of Association (MOA) of the Company subsequent to aforesaid proposal of sub-division/ split of equity shares of the Company, 4. To finalize the day, date, time and venue for convening Extra Ordinary General Meeting (EGM)/Postal Ballot process to seek approval of the shareholders of the company and to finalize the draft Notice of EGM/Postal Ballot and such other allied matters.
15 01 2025 Stock Split & Preferential Issue of shares & Inter alia, for considering the proposal for the preferential issue of securities, the Board will now consider and evaluate the proposal for raising funds through the issuance of equity shares by way of a rights iss
11 02 2025 Quarterly Results
11 04 2025 Rights Issue Inter-alia and approve the Fund raising for various business purposes and to explore avenues for the same by way of one or moreinstruments including equity shares, convertible or non-convertible securities of any description orwarrants or debt securities, through preferential issue, rights issue, private placements or follow-onpublic offering, qualified institutions placement or such methods or combinations as may be decided orconsidered appropriate, subject to such regulatory/statutory approvals as may be required, and mattersrelated and incidental thereto
08 05 2025 Audited Results
30 06 2025 Inter alia, to consider and approve:- 1. The appointment of M/s. ARMS and Associates LLP as Secretarial Auditor of the Company for the 1st term of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing 38th AGM of the Company. 2. The Board s Report of the company for the financial year ended on March 31, 2025. 3. The matters to be included in Notice of 38th Annual General Meeting of the Company
28 07 2025 Quarterly Results
13 11 2025 Quarterly Results
28 01 2026 Quarterly Results

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