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Oswal Agro Mills Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation of loss of share certificate.
Oswal Agro Mills Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation regarding loss of share certificates.
Oswal Agro Mills Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
| AnnouncementSubmission of voting results along with scrutinizers report for the 44th Annual General Meeting of the Company held on Thursday, August 08, 2024.
Oswal Agro Mills Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementSubmission of proceedings of 44th Annual General Meeting of Oswal Agro Mills Limited held on Thursday, August 08, 2024.
Oswal Agro Mills Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmission of newspaper publication of unaudited financial results for the quarter ended June 30, 2024.
Oswal Agro Mills Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2024
| AnnouncementPlease find enclosed herewith the unaudited financial results for the quarter ended June 30, 2024 along with limited review report issued by the statutory auditors of the Company.
Oswal Agro Mills Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Results For...
| AnnouncementOSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve OSWAL AGRO MILLS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve the audited financial results for the quarter ended June 30, 2024
Oswal Agro Mills Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmission of copy of newspaper publication in respect of Notice of 44th Annual General Meeting of the Company to be held on August 8, 2024 and dispatch of annual report to the shareholders of the Company
Oswal Agro Mills Reg. 34 (1) Annual Report.
| AnnouncementEnclosed herewith 44th Annual Report of Oswal Agro Mills Limited for the financial year 2023-24.
Oswal Agro Mills Intimation Regarding Book Closure And Record Date For The Purpose Of 44Th AGM Of The Company To Be Held On August 8, 202...
| AnnouncementSubmission of intimation regarding book closure and record date fixed for the purpose of 44th Annual General Meeting to be held on Thursday, August 8, 2024 through VC/OAVM.
Oswal Agro Mills Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementEnclosed herewith Compliance Certificate under Regulation 75(5) of SEBI (DP) Regulation, 2018 for the Quarter ended June 30, 2024
Oswal Agro Mills Notice Of 44Th Annual General Meeting Of The Company And Annual Report For The Financial Year 2023-24
| AnnouncementSubmission of Notice of 44th Annual General Meeting of the Company to be held on Thursday, August 08, 2024 and Annual Report for the Financial Year 2023-24
Oswal Agro Mills Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmission of newspaper publication regarding 44th Annual General Meeting of the Company scheduled to be held on Thursday, August 08, 2024 at 03:00 P.M. (IST), via video-conferencing/ other audio-visual means, along with other related information
Oswal Agro Mills Announcement Under Regulation 30(5) Of SEBI Listing Regulation, 2015
| AnnouncementEnclosed herewith Announcement under Regulation 30(5) of SEBI Listing Regulation, 2015
Oswal Agro Mills Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementIntimation under Regulation under 30 of SEBI Listing Regulations 2015 with respect to change in management
Oswal Agro Mills Closure of Trading Window
| AnnouncementIntimation regarding closure of trading window for the quarter ended June 30, 2024
Oswal Agro Mills Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementIntimation regarding re-appointment of M/s. SVP & Associates, Chartered Accountants, as Internal Auditor of the Company and M/s. CT & Company, Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-25 respectively
Oswal Agro Mills Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementIntimation regarding re-appointment of M/s. SVP & Associates, Chartered Accountants, as Internal Auditor of the Company and M/s. CT & Company, Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-25 respectively
Oswal Agro Mills Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementSubmission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2024
Oswal Agro Mills Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmission of newspaper publication for publication of audited financial results for the quarter and year ended March 31, 2024.
Oswal Agro Mills Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended Marc...
| AnnouncementOSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2024
Oswal Agro Mills Please Find Enclosed Herewith Certificate Issued By The Practising Company Secretary In Pursuance Of Regulation 40(10) O...
| AnnouncementPlease find enclosed herewith certificate issued by the practising company secretary in pursuance of regulation 40(10) of SEBI (Listing Regulations, 2015) for the year ended March 31, 2024.
Oswal Agro Mills Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | OSWAL AGRO MILLS LTD. |
| 2 | CIN NO. | L15319PB1979PLC012267 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: CHIEF FINANCIAL OFFICER
EmailId: [email protected]
Date: 11/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Oswal Agro Mills Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | OSWAL AGRO MILLS LTD. |
| 2 | CIN NO. | L15319PB1979PLC012267 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: CHIEF FINANCIAL OFFICER
EmailId: [email protected]
Date: 11/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Oswal Agro Mills Announcement Under Regulation 30(5) Of SEBI Listing Regulation, 2015
| AnnouncementEnclosed herewith Announcement under Regulation 30(5) of SEBI Listing Regulation, 2015
Oswal Agro Mills Compliance Certificate Under Regulation 7(3) Of SEBI Listing Regulation, 2015 For The Year Ended March 31, 2024
| AnnouncementEnclosed herewith Compliance Certificate under Regulation 7(3) of SEBI Listing Regulation, 2015 for the year ended March 31, 2024
Oswal Agro Mills Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementEnclosed herewith Compliance Certificate under Regulation 75(5) of SEBI (DP) Regulation, 2018 for the Quarter ended March 31, 2024
Oswal Agro Mills Appointment of Company Secretary and Compliance Officer
| AnnouncementEnclosed herewith intimation under regulation 30 of SEBI Listing Regulations, 2015 with respect to appointment of Mrs. Payal Goel as Company Secretary & Compliance Officer of the Company with effect from April 8, 2024.
Oswal Agro Mills Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmission of newspaper publication in respect of publication of unaudited financial results for the quarter and nine months ended December 31, 2023.
Oswal Agro Mills Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023
| AnnouncementPlease find enclosed herewith unaudited financial results for the quarter and nine months ended December 31, 2023 along with limited review report issued by the Statutory Auditors of the Company.
Oswal Agro Mills Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended December 31...
| AnnouncementOSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2023.
Oswal Agro Mills Clarification Regarding Movement In Price Of Shares
| AnnouncementSubmission of clarification regarding movement in price of shares in response to BSE communication dated January 30, 2024.
Oswal Agro Mills Clarification sought from Oswal Agro Mills Ltd
| AnnouncementThe Exchange has sought clarification from Oswal Agro Mills Ltd on January 30, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.
Oswal Agro Mills Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementSubmission of certificate under regulation 74(5) of SEBI (DP) Regulations for the quarter ended December 31, 2023.
Oswal Agro Mills Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
| AnnouncementSubmission of intimation regarding resignation of Mr. Govind Surya Singh, Company Secretary and Compliance Officer of the Company w.e.f. December 29, 2023.
Oswal Agro Mills Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation regarding loss of share certificates
Oswal Agro Mills Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation regarding loss of share certificates
Oswal Agro Mills Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation regarding issuance of duplicate share certificates/ letter of confirmation
