Oseaspre Consult News

Dear Sir / Madam,Please find attached E-Voting Results along with Scrutinizer Report for the Company AGM dated Tuesday 27th August, 2024.Please take the same on record.

Dear Sir / Madam,Please find attached Company 42nd AGM proceedings as required under Regulation 30 of the SEBI LODR Regulation 2015. Please take the same on record.

Dear Sir / Madam,Please find attached outcome of Company AGM dated Tuesday 27th August, 2024.

Please find attached herewith newspapers publication of financials for the quarter ended 30th June, 2024.

Please find attached Results for the quarter ended 30.06.2024.

Outcome of Board Meeting 05.08.2023

Attached herewith newspaper publication of AGM Notice and E-Voting Process for the year ended 31st March. 2024.

Dear Sir / Madam,Please find attached herewith Annual Report of the Company for the year ended 31st March, 2024. Please take the same on record.

Dear Sir / Madam,Please find attached herewith Notice of the Shareholders Meeting schduled to be held on Tuesday 27th August, 2024 at 3.00 p.m. (IST)Please take the same on record.

OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 5th August, 2024 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024.

Dear Sir / Madam,Please take attached Closure of Trading Window intimation for the quarter ended 30.06.2024 on record.

Please find attached Newspapers publication of the financials for the year ended 31st March, 2024.

Please find attached Financials Newspaper publication for the quarter and year ended 31st March, 2024.

The Board is decided that the Annual General Meeting of the Company would be held on Tuesday 27th August, 2024 at 3.00 p.m.

The Registar of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 21st August, 2024 to 27th August, 2024 both days inclusive.

Announcement under Regulation 30 (LODR) - Change in Director

Dear Sir / Madam,Please find attached Financials for the year ended 31st March, 2024.

Please find attached Outcome of the today''s Board Meeting dated 22nd May, 2024.

OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Dear Sir / Madam,Sub: Intimation of the Board Meeting.Pursuant to the provision of the Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulation, 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2024 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. Request you to take above on record.

Please find attached certificate under regulation 40 (9) for the year ended 31.03.2024.

Dear Sir / Madam,Please find attached Compliance Certifiate persuant to Regulation 7(3) for the year ended 31st, March, 2024.

Dear Sir / Madam,This is to inform you that the Trading Window of the Company Securities will remain closed for Designated Persons and their immediate relatives with effect from 1st April, 2024 till 48 hours after the declaration of the Company financial result for the quarter ended 31st March, 2024. You are requested to take note of the above.Thanking you,For Oseaspre Consultants LimitedSd/-Ganesh S. PardeshiCompany Secretary and Compliance Officer

Please find attached extract of the financials for the period ended 31st December, 2023 published into the Newspapers.

Dear Sir / Madam,Please find attached unaudited financial results for the quarter ended 31st December, 2023.Please take the same on recordYours faithfully,For Oseaspre Consultants Ltd.Sd/-Ganesh PardeshiCompany Secretary & Compliance Officer

Dear Sir / Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we have enclosed herewith unaudited financial results for the third quarter and nine months ended 31st December, 2023 along with the Limited Review Report of the Statutory Auditors of the Company. The results were approved by the Board of the Directors of the Company at its Meeting held today i.e. 13th February, 2024. Yours faithfully,For Oseaspre Consultants LimitedSd/-Ganesh S. PardeshiCompany Secretary and Compliance Officer

OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Dear Sir / Madam,This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2024 to inter alia consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2023. Request you to take above on record. Thanking you, Yours faithfully,For Oseaspre Consultants LimitedSd/-Ganesh S. PardeshiCompany Secretary and Compliance Officer

Dear Sir / Madam,Please find attached Voting Result and Scrutinizer Report for the Company EGM dated 18th January, 2024.Please take the same on record.For Oseaspre Consultants LimitedSd/-Ganesh PardeshiCompany Secretary & Compliance Officer

Dear Sir / Madam,This is to inform you that the Shareholders of the Company in their EGM Meeting held on 18th January, 2024 have approved alteration in MOA of the Company.Please take the same on record.For Oseaspre Consultants LimitedSd/-Ganesh PardeshiCompany Secretary and Compliance Officer

Dear Sir / Madam,Please find attached herewith proceeding of the Company EGM dated 18th January, 2024.Please take the same on record.For Oseaspre Consultants LimitedSd/-Ganesh PardeshiCompany Secretary and Compliance Officer

Dear Sir / Madam,This is to inform that the Trading Window in respect of the Company''s securities will remain closed for Designated Persons and their immediate relative with effect from 1st January, 2024 till 48 hours after the declaration of the Company financial results for the quarter ended 31st December, 2023.Please take the above said information on record.Thanking you,For Oseaspre Consultants LimitedSd/-Ganesh PardeshiCompany Secretary and Compliance Officer

Dear Sir / Madam,Please find attached EGM notice published into the Business Standard and Partahkal on 27th December, 2023.Please take the same on record.Thanking you,For Oseaspre Consultants LimitedSd/-Ganesh PardeshiCompany Secretary and Compliance Officer

Dear Sir / Madam,This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company Members will be held on Thursday, 18th January, 2024 at the Registered office of the Company. The detailed notice is attached herewith for your ready reference.You are requested to take the same on record.Thanking you,For Oseaspre Consultants LimitedSd/-Ganesh PardeshiCompany Secretary and Compliance Officer

The Board of Directors of the Oseaspre Consultants Limited at their meeting held today on 21st December, 2023 have provided approval for the Alteration of the Object Clause of Memorandum of Association of the Company subject to approval of Members.For Oseaspre Consultants LimitedSd/-Ganesh PardeshiCompany Secretary & Compliance Officer

Dear Sir / Madam,The Board of Directors of Oseaspre Consultants Limited at their meeting held today on 21st December, 2023 have provided approval for the Alteration of the Object Clause of Memorandum of Association of the Company subject to approval of Members. For Oseaspre Consultants LimitedSd/-Ganesh PardeshiCompany Secretary & Compliance Officer

Dear Sir / Madam,Please find attached Newspapers clipping with regard to publication of extract of the financials for the quarter and half year ended 30th September, 2023 Please take the same on record.Thanking You,Yours Faithfully,For Oseaspre Consultants Ltd.Sd/- Ganesh PardeshiCompany Secretary & Compliance Officer

Dear Sir / Madam,Please find attached Unaudited Financial Results for the quarter and half year ended 30th September, 2023.You are requested to take the same on record. Thanking You,Yours Faithfully,For Oseaspre Consultants LimitedSd/-Ganesh S PardeshiCompany Secretary & Compliance Officer

Dear Sir / Madam, Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015 we have enclosed herewith Unaudited Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Report of the Statutory Auditors of the Company. You are requested to take the same on record. Thanking you,Yours faithfully,For Oseaspre Consultants LimitedSd/-Ganesh S. PardeshiCompany Secretary & Compliance Officer

OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Dear Sir / Madam,Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulation, 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th November, 2023 to inter alia consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2023. Request you to take above on record. .Thanking you, Yours faithfully,For Oseaspre Consultants LimitedSd/-Ganesh S. PardeshiCompany Secretary and Compliance Officer

This is to inform that the Trading Window in respect of the Companys Securities will remain closed for Designated Persons and their immediate relative with effect from 1st October, 2023 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30th September, 2023.Thanking You,Sd/- Ganesh PardeshiCompany Secretary and Compliance Officer

Corrigendum against published Financials for the quarter ended 30th June, 2023 on 11th August, 2023 into the Marathi Newspaper Pratahkal.