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Oasis Securities Ltd. - Outcome of Board Meeting

| Updated on July 11, 2019 Published on July 11, 2019

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2019, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon.
The Board of Directors of the Company on the recommendation of the Audit Committee, have made its recommendation for appointment of M/s. A.V.Arolkar & Co. Chartered Accountants, Mumbai, (FRN No. 100542W) as the Statutory Auditors of the Company by the Members at ensuing 32nd AGM for a term of 5 years as the term of appointment of M/s. Aalok Mehta & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company expires at the conclusion of the ensuing Annual General Meeting of the Company (AGM). 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 July 11, 2019
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