OSWAL LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th Day of May, 2022 at 03:00 P.M. at the Registered Office of the Company situated at 105, Ashoka Estate, 24, Barakhamba Road, New Delhi-110001, inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 and to take up allied and other matters. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on March 30, 2022 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Friday, April 01, 2022 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ending March 31, 2022.