29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jun 14, 04:01 PM
Oswal Overseas Ltd.

BSE

  • 5.61 0.00 (0%)
  • Vol: 1
  • BSE Code: 531065
  • PREV. CLOSE
    5.61
  • OPEN PRICE
    5.61
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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  • BID PRICE (QTY.)
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  • OFFER PRICE (QTY.)
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Oswal Overseas Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Quarterly Results
04-Nov-201611-Nov-2016 Quarterly Results
08-Aug-201612-Aug-2016 Quarterly Results
23-Mar-201630-Mar-2016 Independent Director Meeting Oswal Overseas Ltd has informed BSE that the meeting of Independent Directors of the Company will be held on March 30, 2016 to consider the following - 1. To review the performance of non-independent directors and the board of directors as a whole; 2. To assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors. 3. To review the performance of the chairperson of the Company.
18-Feb-201622-Feb-2016 The Board of Directors of the Company will be held on February 22, 2016, to allot the preference share of the Company on Private Placement basis.
15-Feb-201611-Feb-2016 The Meeting of the Board of Directors of the Company for the financial year 2015-16 is schedule to be held on February 16, 2016 to allot the preference share of the Company on Private Placement basis.
03-Feb-201611-Feb-2016 The Meeting of the Board of Directors of the Company for the financial year 2015-16 is schedule to be held on February 16, 2016 to allot the preference share of the Company on Private Placement basis.
27-Jan-201630-Jan-2016 Audited Results
19-Jan-201621-Jan-2016 The Board of Directors of the Company will be held on January 21, 2016, to allot the preference share of the Company on Private Placement basis.
12-Jan-201615-Jan-2016Oswal Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 15, 2016, to allot preference share of the Company on Private Placement basis.
07-Jan-201611-Jan-2016 The Board of Directors of the Company will be held on January 11, 2016, to consider the matter of issue the private placement offer letter for the issue of preference share on private placement basis.
29-Oct-201505-Nov-2015 Quarterly Results
06-Aug-201513-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
03-Feb-201511-Feb-2015 Quarterly Results
11-Nov-201417-Nov-2014 The Board of Directors of the Company will be held on November 17, 2014, to consider and allotment of Non-Convertible Redeemable Preference Shares to the persons subscribed for the above said preference shares
29-Oct-201410-Nov-2014 Quarterly Results
09-Oct-201416-Oct-2014 Quarterly Results & The Board of Directors of the Company will be held on October 16, 2014, inter alia, to transact the following: 1. Appointment of Cost Auditor to fill Causal Vacancy. 2. To consider and take on record the un-audited financial result of quarter ended September 30, 2014.
13-Aug-201414-Aug-2014 Quarterly Results