Oasis Securities has informed that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, the meeting of Board of Directors of Oasis Securities is scheduled to be held on Monday, July 28, 2025 at 12:30 PM (IST) to transact the following business: To consider and approve Standalone Un-audited financial results for the quarter ended June 30, 2025 along with Limited Review Report of Statutory Auditors of the Company. Further, in continuation to intimation for Closure of Trading Window for trading in the shares of the Company dated June 30, 2025, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading/dealing in the shares of the Company will be closed from July 01 , 2025 till the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2025 for the Directors, Key Managerial Personnel, Employees, Promoters, Designated Persons and their immediate relatives and other Connected Persons as covered under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
