Board Meetings - Oswal Overseas Ltd.

The latest board meeting for Oswal Overseas Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Quarterly Results -
31 Jan 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
23 Jun 2021 Audited Results -
20 Mar 2021 Others Inter alia, to consider and approve among other things allotment of the Non-convertible Redeemable Preference Shares on Private Placement basis.
12 Feb 2021 Quarterly Results -
07 Jan 2021 Others Inter alia, 1. To increase the Authorised Share Capital of the Company. 2. To change the capital clause of the Memorandum of Association of the Company.
15 Dec 2020 Others Inter alia, to consider and approve among other things, the Offer Letter, Application Form, record the name of the persons to whom the offer letter to be issued etc.
11 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
31 Aug 2020 A.G.M. -
30 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 Mar 2016 Oswal Oversea -
22 Feb 2016 To Allot the Preference Share To allot the preference share of the Company on Private Placement basis.
16 Feb 2016 To Allot the Preference Share To allot the preference share of the Company on Private Placement basis.
11 Feb 2016 To Allot the Preference Share -
30 Jan 2016 Audited Results -
21 Jan 2016 To Allot Preference Share To allot the preference share of the Company on Private Placement basis.
15 Jan 2016 To Allot Preference Share -
11 Jan 2016 Issue of Preference Share Issue of private Placement Offer Letter to the person whose names are recorded by the Company.
05 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
31 Mar 2015 Appointment of Director & Others Mr. Aijaz Ahmad designated as Chief Financial Officer of the Company.
11 Feb 2015 Quarterly Results -
17 Nov 2014 Others To consider and allotment of Non-Convertible Redeemable Preference Shares to the persons subscribed for the above said preference shares
10 Nov 2014 Quarterly Results -
16 Oct 2014 Quarterly Results Appointment of Cost Auditor to fill Causal Vacancy.
14 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
11 Oct 2013 Quarterly Results For the quarter ended 30th June, 2013
14 Aug 2013 Quarterly Results (adjourned)
30 May 2013 Audited Results -
07 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
25 Sep 2012 Audited Results -
01 Sep 2012 Quarterly Results -
13 Aug 2012 Audited & Quarterly Results For the year ended 31-03-2012.
08 Jun 2012 Quarterly Results (Revised)
09 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
12 Aug 2011 Audited & Quarterly Results -
31 Jan 2011 Quarterly Results -
27 Jul 2010 Audited & Quarterly Results -
14 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Audited & Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2006 Quarterly Results -
24 Jul 2006 Accounts year ending 31-03-2006.
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
31 Aug 2005 Accounts -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
26 Apr 2004 Quarterly Results -
17 Jul 2002 Quarterly Results -
30 Apr 2001 Quarterly Results -
30 Dec 2000 Quarterly Results -
30 Sep 2000 Quarterly Results -
29 Mar 2000 Others Allotment of equity shares on conversion of promoters unsecured loans
30 Jun 1999 Quarterly Results -
31 Mar 1999 Quarterly Results -