OSWAL LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday, the 11th Day of February, 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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on December 27, 2021 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Saturday, January 01, 2022 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2021.