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Security Code : 538547    Company : Oasis Tradelink Ltd
18 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     18/10/2018 14:27:47
Oasis Tradelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Compliances - Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended September 30Th, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/10/2018 14:07:36         Exchange Disseminated Time   18/10/2018 14:07:43              Time Taken   00:00:07
Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015.
 
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  18/10/2018 12:17:20         Exchange Disseminated Time   18/10/2018 12:17:28              Time Taken   00:00:08
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Snehal B. Patel
Designation :- Director
04 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     04/10/2018 10:46:57
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 2018
Details Of Voting Results Of The 22Nd Annual General Meeting Of The CompanyAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  02/10/2018 18:13:17         Exchange Disseminated Time   02/10/2018 18:13:22              Time Taken   00:00:05
With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the 22nd Annual General Meeting of the members of the Company held on 29TH September, 2018 at 2.00 P.M. at the registered office of the company situated at 1st Floor, "Maruti House", Opp. Sales India, Off Ashram Road, Ahmedabad 380009, Gujarat, India
 
29 Sep 2018
  Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 17:36:21         Exchange Disseminated Time   29/09/2018 17:36:30              Time Taken   00:00:09
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of OASIS TRADELINK LIMITED in their duly called and convened 22nd Annual General Meeting held on 29TH September, 2018 at 2.00 P.M. at the registered office of the company situated at 1ST FLOOR, "MARUTI HOUSE", OPP. SALES INDIA, OFF ASHRAM ROAD, AHMEDABAD 380009 has considered, discussed and approved the following business- ....
05 Sep 2018
  Fixes Book Closure For Annual General Meeting.Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 13:32:17         Exchange Disseminated Time   05/09/2018 13:32:26              Time Taken   00:00:09
With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 04th September, 2018 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The 22nd Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 02:00 P.M at the registered office of the Company at 1ST FLOOR, "MARUTI HOUSE", OPP. SALES INDIA, OFF ASHRAM ROAD, AHMEDABAD - 380009, GUJARAT ....
  Shareholder Meeting - Annual General Meeting On 29/09/2018
AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 13:29:27         Exchange Disseminated Time   05/09/2018 13:29:34              Time Taken   00:00:07
With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 04th September, 2018 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The 22nd Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 02:00 P.M at the registered office of the Company at 1ST FLOOR, "MARUTI HOUSE", OPP. SALES INDIA, OFF ASHRAM ROAD, AHMEDABAD - 380009, GUJARAT ....
04 Sep 2018
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  04/09/2018 19:19:31         Exchange Disseminated Time   04/09/2018 19:19:40              Time Taken   00:00:09
under Regulation 30 and any other Regulation of SEBI (LOADR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 04th September, 2018, In that meeting the Board has decided the following matters:

1. Considered and approved the notice of the 22nd AGM of the member of the company to be held on Saturday, 29th September, 2018 at 2.00 PM. at registered office of the company. ....
27 Aug 2018
Revised Unaudited Financial Results For The Quarter Ended On 30Th June, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  27/08/2018 18:10:47         Exchange Disseminated Time   27/08/2018 18:10:56              Time Taken   00:00:09
This is with reference to your mail dated 24th August, 2018, where your good department observed the discrepancies that the PDF file uploaded by the company is not as per the INS - AS Format.

In Response to your observation we are hereby attached the Rectified Unaudited financial result for the quarter ended on 30th June, 2018
 
14 Aug 2018
  Results - Financial Results For The Quarter Ended On June 30, 2018.ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 19:30:21         Exchange Disseminated Time   14/08/2018 19:30:26              Time Taken   00:00:05
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 Tuesday, 14th August, 2018. In that meeting the Board has decided the following matters:

Considered and approved the Un-audited financial results of the Company for the quarter ended on 30th June, 2018. ....
07 Aug 2018
  Board Meeting Intimation for Board Meeting On 14Th August, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/08/2018 17:21:59         Exchange Disseminated Time   07/08/2018 17:22:08              Time Taken   00:00:09
OASIS TRADELINK LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 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 Tuesday, 14th August, 2018 at registered office of the company ....
31 Jul 2018
  Announcement under Regulation 30 (LODR)-Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  31/07/2018 18:08:43         Exchange Disseminated Time   31/07/2018 18:08:47              Time Taken   00:00:04
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the Board of Directors of the Company have approved the appointment of Mr. Rajasekharan Krishnan Nair (DIN: 08189673) w.e.f 30.07.2018 as an Independent Director (Additional Director) on the Board of Directors of the Company.
....
Announcement under Regulation 30 (LODR)-Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  31/07/2018 18:04:18         Exchange Disseminated Time   31/07/2018 18:04:27              Time Taken   00:00:09
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that Mr. Naishadh Patel, Director has tendered his resignation with effect from 30.07.2018.
 
18 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     18/07/2018 16:36:20
Oasis Tradelink Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
16 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  16/07/2018 14:37:42         Exchange Disseminated Time   16/07/2018 14:37:43              Time Taken   00:00:01
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Snehal B. Patel
Designation :- Director
04 Jun 2018
Results- Audit Report For The Quarter And Year Ended 31/03/2018ResultDownload PDFDownload XBRL
  Exchange Received Time  04/06/2018 13:17:38         Exchange Disseminated Time   04/06/2018 13:17:46              Time Taken   00:00:08
While uploading the scanned file on the listing portal we have by inadvertence didn't attached the audit report for the quarter and year ended on 31st March, 2018, therefore we are hereby enclosing the audit report for the Quarter year and year ended on 31st March, 2018
 
30 May 2018
  Results - Financial Results For Quarter And Financial Year Ended On March 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 21:21:35         Exchange Disseminated Time   30/05/2018 21:21:43              Time Taken   00:00:08
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 Wednesday, 30th May, 2018, In that meeting the Board has decided the following matters:

1. Considered and approved the audited financial results of the Company for the quarter and year ended on 31st March, 2018. ....
23 May 2018
  Board Meeting-Board Meeting On 30.05.2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/05/2018 15:14:28         Exchange Disseminated Time   23/05/2018 15:14:36              Time Taken   00:00:08
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 Wednesday, 30th May 2018 at registered office of the company

1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2018. ....
14 Apr 2018
Compliance Certificate From Practicing Company Secretary Under Regulation 40 (9) For The Half Year Ended On 31St March, 2018.
Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/04/2018 16:55:32         Exchange Disseminated Time   14/04/2018 16:55:38              Time Taken   00:00:06
With reference to above Subject, please find attached herewith compliance Certificate for the Half year ended on March 31st, 2018 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015.
 

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