OSWAL LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 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 03rd Day of June, 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 Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 and to take up allied and other matters. The Company has already intimated to the Stock Exchange on March 30, 2021 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Thursday, April 01, 2021 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, 2021. This is for your information and record.