1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. OASIS NUTRACEUTICALS LTD.
Oasis Nutraceuticals Ltd. BSE: 504345


Board Meetings - Oasis Nutraceuticals Ltd.

The latest board meeting for Oasis Nutraceuticals Ltd. took place on 30 May 2019, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
21 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results The Company has appointed Ms. Daksha Kakadiya as the chairman of the Audit Committee.
13 Aug 2016 Quarterly Results -
09 Feb 2016 Quarterly Results -
07 Dec 2015 Appointment of Director The appointment of Mr. Rajkishore Maniyar as Managing Director of the Company in terms of provisions of the Companies Act, 2013.
10 Nov 2015 Quarterly Results -
26 Oct 2015 Appointment of Additional Director -
25 Aug 2015 Others 1. The alteration of object clause in the Memorandum of Association. 2. Change of name of the Company and alteration of name clause of the Memorandum of Association.
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
29 Jan 2015 To Shifting of Registered Office To Shifting of Registered Office of the Company outside the local limits of the city, subject to the approval of the Shareholders.
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
28 May 2014 Audited Results & Others To discuss the impact of Companies Act, 2013 and the revised corporate governance norms under the Equity Listing Agreement and to consider necessary steps to be taken in this regard.
14 Feb 2014 Quarterly Results -
03 Dec 2013 Stock Split -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
14 Aug 2012 Audited & Quarterly Results For the year ended 31.03.2012 & for the quarter ended 30.06.2012.
24 May 2012 Increase in Authorised Capital & Others To increase in Authorized Capital of the Company and consequent alteration of AoA & MoA & for raising of funds either by way of issue of Equity Shares or in any other suitable manner.
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
08 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results & Others (Revised)
06 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
06 Sep 2010 Audited Results For the year ended 31st March 2010.
12 Aug 2010 Quarterly Results -
07 May 2010 Quarterly Results -
28 Jan 2010 Quarterly Results -
10 Nov 2009 Preferential Issue of Shares To approve the allotment of 80,000 Preference Shares of Rs. 100/- each fully paid-up of the Company.
22 Oct 2009 Issuance of Preference Shares The Board has accorded their in-principle to the issue of 80,000 Preference Shares of Rs. 100/ each fully paid-up aggregating Rs. 80.00 lacs for cash at par.
30 Sep 2009 Quarterly Results -
04 Sep 2009 Audited Results -
31 Jul 2009 Quarterly Results -
31 Jul 2008 Quarterly Results -
03 Sep 2007 Audited Results -
27 Jul 2007 Quarterly Results -
06 Sep 2004 Accounts -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
05 Sep 2001 Accounts & Others Accounts & Voluntary Delisting of Shares from the Exchange
31 Jan 2001 Quarterly Results -
31 Jan 2000 Quarterly Results -
04 Sep 1999 Accounts -
27 Jul 1999 Quarterly Results -
29 Apr 1999 Quarterly Results -
28 Jan 1999 Quarterly Results -
31 Oct 1998 Half Yearly Results -
30 Oct 1998 Quarterly Results -
07 Sep 1998 Revised -
01 Sep 1998 (Revised) -
31 Aug 1998 Accounts -
30 May 1998 Half Yearly Results -
28 Nov 1997 Half Yearly Results -
25 Aug 1997 Rights & Accounts -