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Oswal Overseas Ltd. - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

This is to inform you that the Board of Directors of the company at its meeting held on today i.e. 30th day of March, 2019, has approved the following :-

1. Revision in the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The said code has been published on the website of the Company i.e. www.oswaloverseasltd.com.

2. The Board of Directors of the Company has also approved the revision in the Code of Conduct for Prevention of Insider Trading.

3. Mr. Hari Har Nath Sharma, Independent Director of the Company today i.e. 30.03.2019 completed the tenure of 5 years and he ceased to be Director of the Company w.e.f. 30.03.2019. Board places on records its appreciation for the assistance and guidance provided by Mr. Harihar Nath Sharma as Independent Director.

The meeting starts at 12.30 P. M. and concluded at 01.10 P.M.

Pdf Link: Oswal Overseas Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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