| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 6 May 2024 |
| OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve OSWAL YARNS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 at Registered office of the company inter aliato consider and approve and take on records the Audited Financial Results for the year ended 31st March 2024. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company-Oswal Yarns Limited which has been closed from Monday 01st day of April2024 shall continue to remain closed till the end of 48 hours after the declaration of financial results for the quarter and year ended 31st March 2024.This is for your information and record please. Pursuant to Regulation 30 read with Part-A of the Schedule-III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company in their Meeting held on Wednesday, May 29, 2024, have inter-alia, considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 along with the unmodified Auditors Report issued by M/s S.H.S.P. & Associates, Chartered Accountants, the Statutory Auditors of the Company Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 8 Apr 2024 | 8 Apr 2024 |
| The Board in its meeting held on 08.04.2024 has appointed Ms Aarti Sharma, a qualified company secretary (A68577) as the company secretary cum compliance officer in terms of regulation 6(1) of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 31 Jan 2024 | 25 Jan 2024 |
| OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Financial results for the quarter ended December 31 2023 Pursuant to the regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, We would like to inform you that Board of directors of the company at its meeting held on 31st January, 2024, inter alia, has considered and approved the Unaudited Standalone Financial Results for the 03rd quarter ended on 31st December, 2023. Please find enclosed herewith the Unaudited Standalone Financial Results along with the Limited Review Report for the 03rd quarter ended on 31st December, 2023. The Board Meeting commenced at 04:30 p.m. and concluded at 05:15 p.m. (As Per BSE Announcement dated on 31.01.2024) | ||
| Board Meeting | 28 Oct 2023 | 14 Oct 2023 |
| OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 28th day of October 2023 at Registered office of the company inter alia to consider and approve and take on records the Un-audited Standalone financial Results for the quarter and half year ended 30th September 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company- Oswal Yarns Limited which has been closed from Saturday 01st day of October 2023 shall continue to remain closed till the end of 48 hours after the declaration of Unaudited financial results for the quarter and half year ended 30th September 2023. Pursuant to the regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, We would like to inform you that Board of directors of the company at its meeting held on 28th October, 2023, inter alia, has considered and approved the Unaudited Standalone Financial Results for the 02nd quarter and half year ended on 30th September, 2023. Please find enclosed herewith the Unaudited Standalone Financial Results along with the Limited Review Report for the 02nd quarter and half year ended on 30th September, 2023. The Board Meeting commenced at 03:30 p.m. and concluded at 04:30 p.m. (ONLINE)(281023) Pursuant to the regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended from time to time, we would like to inform you that the Board of Directors of the Company at its meeting held on 28th October, 2023, inter alia, has considered and approved the Unaudited Standalone Financial Results for the 2nd Quarter and half year ended on 30th September, 2023. (As Per BSE Announcement Dated on 28/10/2023) Pursuant to the regulations 30 and 33 of SEBI(LODR) Regulation 2015, as amended from time to time, we would like to inform you that board of Directors of the company as its meeting held on 28th October,2023, inter alai, has considered and approved the unaudited standalone Financial Results for the 02nd Quarter and half year ended on 30th September,2023. Please find the enclosed herewith Unaudited standalone Financial results along with the Limited review report. The board meeting commnenced at 3:30 p.m. and concluded at 4:30 p.m. (As Per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 28 Jul 2023 | 17 Jul 2023 |
| OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 28th day of July 2023 at Registered office of the company inter alia to consider and approve and take on records the Un-audited Standalone financial Results for the quarter ended 30th June 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of the Company-Oswal Yarns Limited which has been closed from Saturday 01st day of July 2023 shall continue to remain closed till the end of 48 hours after the declaration of Unaudited financial results for the quarter ended 30th June 2023. Pursuant to the regulation 30 and 33 of Securities and Exchange Board of India( Listing Obligations and Disclosure requirements) Regulation 2015, as amended from time to time, we would like to inform you that Board of Directors of the company at its meeting held on 28th July, 2023, Inter alia, has Considered and approved the unaudited Financial Results for the 01st Quarter ended on30th June,2023. Please find the enclosed herewith the unaudited Financial Results along with the Limited Review Report for the 01st Quarter ended on 30th June,2023. Board Meeting commenced at 04:00 p.m. to 05:00 p.m. Pursuant to the regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, We would like to inform you that Board of directors of the company at its meeting held on 28th July, 2023, inter alia, has considered and approved the Unaudited Standalone Financial Results for the 01st quarter ended on 30th June, 2023. Please find enclosed herewith the Unaudited Standalone Financial Results along with the Limited Review Report for the 01st quarter ended on 30th June, 2023. The Board Meeting commenced at 04:00 p.m. and concluded at 5:00 p.m. You are requested to kindly take the above information on record. (As per BSE Announcement Dated on 28/07/2023) Pursuant to the regulation 30 and 33 of securities and Exchange Board of India(LODR) Regulation, 2015, as amended from time to time, we would like to inform you that Board of Directors of the company at its meeting held on 28th July, 2023, has considered and approved the Unaudited standalone Financial Results for the 01st Quarter ended on 30th June,2023. Please find enclosed herewith the Unaudited Standalone Financial Results along with Limited review report for the 01st Quarter ended on 30th june,2023. The Board meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. You are requested to kindly take the above information on record. (As Per BSE Announcement dated on 18.08.2023) | ||
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