This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 14th February, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2018. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the Quarter ended on 31st December, 2018 II. Limited Review Report on Un-audited Financial Results for the Quarter ended on 31st December, 2018. Please take the information on record.

Pdf Link: Oasis Tradelink Ltd - Unaudited Financial Results For The Quarter Ended On 31St December, 2018

Source : BSE - www.bseindia.com

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