This is to inform you that the Company 'OASIS SECURITIES LIMITED' (Scrip Code: 512489) has fixed the Book Closure dates from Wednesday, September 20, 2017 to Friday, September 22, 2017 (both days inclusive) for the purpose of holding the Annual General Meeting on Friday, September 22, 2017 at 10:30 a.m. at the registered office of the company viz: Raja Bahadur Compound, Bldg. No. 5, 2nd Floor, 43 Tamarind Lane, Fort, Mumbai 400 001.