OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve and take on record, among other things, the Unaudited Financial Results of the company for the quarter and nine months ended on December 31, 2024.

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Oswal Overseas Ltd.

18 Jan 2025

44.86

1.98%

Company Update

OSWAL OVERSEAS LTD. - 531065 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

letter attached herewith.

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Oswal Overseas Ltd.

18 Jan 2025

44.86

1.98%

Corp. Note

OSWAL OVERSEAS LTD. - 531065 - Board Meeting Outcome for Appointment Of Mrs. Priyanka Gandhi As …

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. January 18, 2025 has decided the following - 1. Mrs. Priyanka Gandhi (DIN: 09499321) has been appointed as Additional Woman Independent Director of the Company w.e.f. January 18, 2025. 2. The Board has re-constituted the various Committee as per Companies Act, 2013, details in letter attached.

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Oswal Overseas Ltd.

14 Jan 2025

44.86

1.98%

Company Update

OSWAL OVERSEAS LTD. - 531065 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Letter Attached herewith.

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Oswal Overseas Ltd.

30 Dec 2024

44.86

1.98%

SAST

OSWAL OVERSEAS LTD. - 531065 - Closure of Trading Window

BSE India

PFA THE LETTER

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Oswal Overseas Ltd.

08 Nov 2024

44.86

1.98%

Company Update

OSWAL OVERSEAS LTD. - 531065 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulation, 2015 read with para A of Part A of schedule III to the said regulations, we would like to inform you that Ms. Priyanka Pal (DIN: 09389404) has step down from the office of Independent Director of the company due to retirement on completion of his tenure of 2 years on 07.11.2024.

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