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Oasis Securities Ltd. - Outcome of Board Meeting

| Updated on May 20, 2019 Published on May 20, 2019

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015,at the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, May 20, 2019, inter-alia, considered and unanimously:
1.Approved the Audited Financial Results of the Company, for the quarter and year ended March 31, 2019.
2.Approved the Audited Financial Statements of the Company, for the year ended March 31, 2019
3.Recommended the re-appointment of the following Independent Directors of the Company : Mr. Vimal Damani (DIN: 00014486) & Ms. Smita Pachisia (DIN: 07141023)
4.Recommended the appointment of M/s Aalok Mehta & Associates, Chartered Accountants, as Statutory Auditors of the Company at the ensuing Annual General Meeting.
5.It was proposed to hold the next Annual General Meeting on such date, time and venue as may be decided by Mr. Anil Bagri, Managing Director of the company.
The Board Meeting commenced at 2:30 p.m. and concluded at 3:00 p.m.

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Source : BSE - www.bseindia.com

Published on May 20, 2019
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