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Security Code : 538547    Company : Oasis Tradelink Ltd
03 Oct 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     03/10/2017 12:49:43
Oasis Tradelink Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
02 Oct 2017
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  02/10/2017 17:45:13         Exchange Disseminated Time   02/10/2017 17:45:20              Time Taken   00:00:07
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll conducted at 21st Annual General Meeting of the Company held on saturday, 30th September, 2017 at 11.00 A.M at the registered office of the Company.
 
30 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/09/2017 13:28:59         Exchange Disseminated Time   30/09/2017 13:29:03              Time Taken   00:00:04
pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would be like to inform you that member of OASIS TRADELINK LIMITED in their duly called and convened 21st Annual General Meeting held on 30th September, 2017 at 11.00 A.M at the registered office of the company situated at 1st Floor, Maruti House, Opp. Sales India, off. Ashram Road, Ahmedabad- 380009, Gujarat transacted the Businesses as per attached file.
 
13 Sep 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     13/09/2017 12:59:20
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hygenic Palm Oil Pvt Ltd
 
12 Sep 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/09/2017 16:28:50         Exchange Disseminated Time   12/09/2017 16:28:54              Time Taken   00:00:04
Intimation regarding Launching/introducing New FMCG Product
 
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/09/2017 15:47:28         Exchange Disseminated Time   12/09/2017 15:47:35              Time Taken   00:00:07
Oasis Tradelink Limited has informed BSE regarding disclosure received from Hygenic Palm Oil Pvt Ltd under Regulation 29(2) of SEBI (SAST) Regulations, 2011
 
07 Sep 2017
AGM ON 30TH SEPTEMBER,2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  07/09/2017 18:20:20         Exchange Disseminated Time   07/09/2017 18:20:26              Time Taken   00:00:06
The 21st Annual General Meeting (AGM) of the Company will be held on Saturday, 30th September, 2017 at 11:00 AM at 1st Floor, Maruti House, Opp. Sales India, off. Ashram Road, Ahmedabad- 380009.
 
06 Sep 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/09/2017 18:19:10         Exchange Disseminated Time   06/09/2017 18:19:13              Time Taken   00:00:03
Revised outcome
 
05 Sep 2017
Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     05/09/2017 14:01:40
Oasis Tradelink Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2017.
 
01 Sep 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/09/2017 15:55:31         Exchange Disseminated Time   01/09/2017 15:55:38              Time Taken   00:00:07
Outcome of the Board Meeting of Oasis Tradelink Limited held on 01st Day of September, 2017 is as per the attached document.
 
23 Aug 2017
  Board Meeting On 1St September, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/08/2017 16:45:32         Exchange Disseminated Time   23/08/2017 16:45:41              Time Taken   00:00:09
This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 01st day of September, 2017 at the registered office of the Company at 11:00 AM to transact the Following business:

1. To fix date, time and venue for the Annual General Meeting.

2. To fix the closure of the Register of Members for the purpose of the Annual general meeting and eligibility of members for Dividend if Declared. ....
19 Aug 2017
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  19/08/2017 15:19:00         Exchange Disseminated Time   19/08/2017 15:19:06              Time Taken   00:00:06
Submission of Copies of Newspaper advertisement in respect of Un-audited financial result for the Quarter ended on 30th June, 2017
 
14 Aug 2017
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2017 16:57:37         Exchange Disseminated Time   14/08/2017 16:57:42              Time Taken   00:00:05
This is to inform you that 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 Monday, 14th August, 2017.

In that meeting the Board has Considered and approved the unaudited financial results of the Company for the quarter ended on 30th June, 2017.
 
04 Aug 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/08/2017 19:28:04         Exchange Disseminated Time   04/08/2017 19:28:09              Time Taken   00:00:05
With reference to above captioned subject, with the consent of chairman and all the directors present at the meeting , after due discussion the directors of the company has decided to adjourned the meeting of the board of directors held on 04th August, 2017 to the same day and same time in next week i.e. 11th August, 2017.
 
  Board Meeting On 14Th August, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/08/2017 12:27:48         Exchange Disseminated Time   04/08/2017 12:27:53              Time Taken   00:00:05
We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Monday, 14th August 2017 to consider and approve, inter alia, the unaudited Financial Results of the Company for the quarter ended 30th June, 2017.
....
26 Jul 2017
Board Meeting On 04Th August, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  26/07/2017 20:07:22         Exchange Disseminated Time   26/07/2017 20:07:29              Time Taken   00:00:07
The Board meeting will be held on 04th August, 2017 for considering issue of share on preferential basis
 
24 Jul 2017
Revised Financial Result For The Quarter And Year Ended On 31St March,2017ResultDownload PDFDownload XBRL
  Exchange Received Time  24/07/2017 19:15:50         Exchange Disseminated Time   24/07/2017 19:15:52              Time Taken   00:00:02
Revised Financial Result For the Quarter and Year Ended on 31st March,2017
 
18 Jul 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/07/2017 18:01:51         Exchange Disseminated Time   18/07/2017 18:01:58              Time Taken   00:00:07
The Board of Director of the Oasis Tradelink Limited at their meeting held on 17th July, 2017 considered the resolution for the preferential issue however the resolution has not been approved by the Board.
 
17 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     17/07/2017 18:10:18
Oasis Tradelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
13 Jul 2017
Statement Of Investor Complaints For Quarter Ended June 30, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/07/2017 12:34:31         Exchange Disseminated Time   13/07/2017 12:34:39              Time Taken   00:00:08
Statement of Investor Complaints as per Regulation 13 of SEBI (LODR), Regulation,2015 for quarter ended June 30, 2017
 

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