Oswal Leasing Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Oswal Leasing Ltd. on BSE

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Oswal Leasing Ltd.

17 Oct 2023

Corp. Note

OSWAL LEASING LTD. - 509099 - Board Meeting Outcome for Appointment Of Company Secretary And Compliance …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR)] We would like to inform you that the Board of Directors at their meeting held today i.e. October 17, 2023 upon the recommendation of the Nomination and Remuneration Committee, has appointed Ms. Mani Saggi (ACS 51919) as Company Secretary and Compliance Officer of the Company with effect from October 17, 2023.

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Oswal Leasing Ltd.

03 Oct 2023

Company Update

OSWAL LEASING LTD. - 509099 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Company Secretary and Compliance Officer of the Company w.e.f. close of working hours of October 03, 2023.

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Oswal Leasing Ltd.

27 Sep 2023

SAST

OSWAL LEASING LTD. - 509099 - Closure of Trading Window

BSE India

Closure of Trading Window for the quarter and half year ending September 30, 2023

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Oswal Leasing Ltd.

27 Sep 2023

AGM

OSWAL LEASING LTD. - 509099 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated Voting Results for 39th AGM held on 27.09.2023 along with Scrutinizers Report dated 27.09.2023

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Oswal Leasing Ltd.

27 Sep 2023

Company Update

OSWAL LEASING LTD. - 509099 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of Statutory Auditors of the Company

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Oswal Leasing Ltd.

27 Sep 2023

AGM

OSWAL LEASING LTD. - 509099 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

PROCEEDINGS OF 39TH AGM OF OSWAL LEASING LIMITED HELD ON 27.09.2023 AT 11:00 A.M.

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Oswal Leasing Ltd.

25 Aug 2023, 10:49AM

Company Update

OSWAL LEASING LTD. - 509099 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publications w.r.t. Notice of 39th Annual General Meeting of the Company, Intimation of Book Closure and E-Voting.

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Oswal Leasing Ltd.

24 Aug 2023, 01:26PM

Corp. Note

OSWAL LEASING LTD. - 509099 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2022-2023 along with the Notice convening the 39th AGM of the Company scheduled to be held on Wednesday, the 27th day of September, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with relevant circulars issued by MCA and the SEBI, the Notice convening the 39th AGM and the Annual Report of the Company for the financial year 2022-2023 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company's Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s). The Annual Report for the financial year 2022-2023 including the Notice convening the 39th AGM is also available on the website of the Company at http://www.owmnahar.com/leasing_ltd/annual-reports.php

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Oswal Leasing Ltd.

24 Aug 2023, 01:21PM

Corp. Action

OSWAL LEASING LTD. - 509099 - Intimation Of Book Closure, Cut-Off Date And E-Voting For The …

BSE India

Intimation of Book Closure, Cut-off date and E-voting for the purpose of 39th Annual General Meeting.

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Oswal Leasing Ltd.

24 Aug 2023, 01:18PM

AGM

OSWAL LEASING LTD. - 509099 - Shareholding Meeting - 39Th Annual General Meeting On 27Th September, …

BSE India

39th Annual General Meeting of the Company scheduled to be held on Wednesday, September 27, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

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