Oswal Leasing News

Newspaper Publications w.r.t. Notice of 40th Annual General Meeting, Information of Book Closure and E-voting

Intimation of Book Closure, Cut-off Date and E-Voting for the Purpose of 40th Annual General Meeting.

Compliances - Reg 39(3) - Duplicate Certificate/ Letter of Confirmation

Submission of copies of Newspaper Publications in regard to Un audited Financial results for the quarter and three months ended June 30, 2024

Un-audited Financial Results for the Quarter and Three months ended June 30, 2024

OSWAL LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Three Months ended June 30, 2024 and to take up allied and other matters.

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Intimation to Physical Shareholders of the Company regarding Updation of KYC

Non-applicability of Disclosure under Regulation 23(9) of SEBI (LODR) Listing Regulations, 2015

Audited Financial Results for the financial year ended March 31, 2024 of Oswal Leasing Limited.

OSWAL LEASING 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 Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024 and to take up allied and other matters.

Compliance Certificate for the period ended March 31, 2024

Closure of Trading Window

Intimation under regulation 39(3) of SEBI regarding loss of share certificate

Copies of Newspaper Publication

Pursuant to Regulation 30 of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Thursday, February 08, 2024, have inter-alia, considered and approved the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 and the Limited Review Report thereon issued by M/s V. V. Bhalla & Co., Chartered Accountants, (Firm Registration No. 002928N), the Statutory Auditors of the Company are enclosed herewith.Further, as required under regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the extract of the Un-Audited Financial results are being published in the newspapers.The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 5:00 P.M.

Certificate Under Regulation 74(5)

Un-audited Financial Results for the Quarter and Half Year ended 30.09.2023

OSWAL LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 and to take up allied and other matters.

Appointment of Company Secretary and Compliance officer w.e.f. October 17, 2023