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| 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
1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2018.
2. To transact any other matter with prior approval of chairman.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company from Friday, 10th August 2018 to Friday 17th August 2018 (Both Days inclusive)
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