OSWAL LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 11th Day of November, 2021 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 half year ended September 30, 2021. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on September 29, 2021 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Friday, October 01, 2021 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021.