| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 16 May 2024 |
| OSCAR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Board meeting scheduled for the quarter/year ended 31/03/2024 on 23rd May 2024. Out come of the Board meeting held on 23/05/2024 Audited results for the year ended 31/03/2024 is attached. (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| OSCAR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Board meeting is scheduled to be held on 12/02/2024 for Un-audited quarterly results for the quarter ended 31/12/2023. Outcome of the Board meeting Attached Attached results for the quarter/nine months ended 31/12/2023 (As Per BSE Announcement Dated on: 12/02/2024) | ||
| Board Meeting | 1 Feb 2024 | 1 Feb 2024 |
| The Board of the Company at its meeting held on 1st February, 2024 inter alia has considered and transacted the following businesses: 1. Re-appointment of Mr. Karan Kanika Verma as Managing Director for five years w.e.f 8th February, 2024. Details of appointment in compliance with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 attached as Annexure-A 2. Company has signed Listing agreement with Calcutta Stock Exchange today i.e. 1st February, 2024 in order to meet requirements of Calcutta Stock Exchange Re-appointment of Mr. Karan Kanika Verma as Managing Director w.e.f 8/2/2024. | ||
| Board Meeting | 27 Oct 2023 | 18 Oct 2023 |
| OSCAR GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday 27th October 2023 to consider and approve inter alia the unaudited Financial Results of the Company for the quarter/ half year ended on 30th September 2023. As intimated in our letter dated 29th September 2023 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of 31st October 2023 and will reopen on 1st November 2023. Please take the same on record. The Board of the Company at its meeting held on 27th October, 2023 inter alia has considered and transacted the following businesses: 1 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results (UFR) for the quarter/half year ended on 30 September, 2023 and has been approved. 2 The Limited Review Report (LRR) on the above said UFR, issued by the Statutory Auditors was noted. It was also noted that the said report does not have any qualification/modified opinion. The above said UFR and LRR are enclosed as Annexure-A&B. 3 Modified policy on determination of material/price sensitive information The Board meeting commenced at 12.30 P.M. and concluded at 1.15 P.M. Results for the quarter/half year 30/09/2023 (As Per BSE Announcement dated on 27.10.2023) Newspaper publication of results for the quarter/half year ended 30th September, 2023 in Jansatta and Financial express on 28th October, 2023. (As Per BSE Announcement Dated on 28/10/2023) | ||
| Board Meeting | 22 Aug 2023 | 22 Aug 2023 |
| The Board of the Company at its meeting held on 22nd August, 2023 inter alia has considered and transacted the following businesses: 1 Considered and approved the Boards Report and Management Discussion and Analysis for the year ended March 31, 2023. 2 Decided to hold 32nd Annual General Meeting of the Company on 23rd September, 2023 through VC or OAVM and approved the draft Notice of 32nd Annual General Meeting of the Company. 3 Recommendation to shareholders re-appointment of Mr. Sanjeev Rathore as independent director for 3 years i.e. from 25th September, 2023 to 26th September, 2026. The Board meeting commenced at 5.30 P.M. and concluded at 6.00 P.M | ||
| Board Meeting | 11 Aug 2023 | 11 Aug 2023 |
| Dear Sir(s), Pursuant to the Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Meenu Gupta on behalf of M/s Meenu G & Associates, has been appointed as the Secretarial Auditor of the Company in the Meeting of the Board of Directors held on 11th August, 2023 which commenced at 11:00 A.M. and concluded at 11:30 A.M. to conduct the Secretarial Audit for the Financial Year 2022-23. Additional disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding appointment of Secretarial Auditor is attached as Annexure- A. This is for your information and records. | ||
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