This is to inform that, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window for dealing in the Company''s equity shares by the Directors, Designated Persons and their immediate relatives will remain closed from Saturday, 1st April 2023 till 48 hours after the declaration of the Annual Audited Financial Results of the Company for the year ended and quarter ended 31st March, 2023 The date of the Board Meeting to consider the Annual Audited financial results for the year ended and quarter ended 31st March, 2023 shall be intimated in due course.

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Oceanic Foods Ltd.

31 Mar 2023

66.15

-1.34%

Annual Report

Annual report for Oceanic Foods Ltd. for FY-2023

None

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Oceanic Foods Ltd.

27 Jan 2023

66.15

-1.34%

Company Update

Oceanic Foods Ltd - 540405 - Intimation For Cancellation Of Board Meeting

BSE India

Intimation for Cancellation of Board Meeting

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Oceanic Foods Ltd.

20 Jan 2023

66.15

-1.34%

Board Meeting

Oceanic Foods Ltd - 540405 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th January, 2023 at the Registered office of the Company situated at Opp. Brooke Bond Factory, P. N. Marg, Jamnagar, 361002 to discuss Notice issued by the BSE for suspension of securities of the Company with effect from 17th February, 2023.

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Oceanic Foods Ltd.

18 Jan 2023

66.15

-1.34%

Company Update

Oceanic Foods Ltd - 540405 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to above subject and pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Please find enclosed herewith Certificate received from Link Intime India Private Limited, Our Registrar and Share Transfer Agent for the Quarter ended on 31st December 2022.

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