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Year archive

Oseaspre Consultants Ltd. — 2024 filings

All 44 regulatory filings released by Oseaspre Consultants Ltd. (509782) in 2024, sourced directly from the official regulator.

44 Filings
2024 Period
2024 filings (44)
Filing Released Lang
This is to inform that the Trading Window in respect of the Company Securities will remain closed for the Designated Persons and their immediate relative w.e.f. 1st January, 2025 till 48 ....
Regulatory Filings
2024-12-27 English
Dear Sir / Madam, Please find attached report of the Scrutinizer for the EGM dated Thursday 12th December, 2024. Pleease take the same on record.
Regulatory Filings
2024-12-13 English
Dear Sir / Madam, Pleease find attached proceedings of EGM dated 12th December, 2024. Please take the same on record.
Regulatory Filings
2024-12-13 English
Dear Sir / Madam, Please find attached outcome of the EGM held today i.e. Thursday 12th December, 2024. Please take the same on record.
Regulatory Filings
2024-12-12 English
Attached newspaper publication of forthcoming EGM dated 12.12.2024. Please take the same on record.
Regulatory Filings
2024-11-19 English
Dear Sir/ Madam, Please find attached detail of the Book Closures pertaining to EGM of the Company scheduled to be held on Thursday 12th December, 2024.
Regulatory Filings
2024-11-18 English
Dear Sir / Madam, Please find attached herewith notice of the EGM schduled to be held on Thursday 12th December, 2024 at the Company Registered Office.
Regulatory Filings
2024-11-18 English
Attached financials news papers publication for the quarter ended 30.09.2024.
Regulatory Filings
2024-11-08 English
Mr. Ankush Shah has been appointed as a Manager of the Company for 5 consecutive years from 7th November, 2024 up to 6th November, 2029 which shall be subject to the approval of the Shareholders ....
Regulatory Filings
2024-11-07 English
Attached Unaudited Financial Results for the quarter and half year ended 30th September, 2024. Please take the same on record.
Regulatory Filings
2024-11-07 English
Attached Outcome of the Board Meeting held on 7th November, 2024.
Regulatory Filings
2024-11-07 English
OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Pursuant to the provision ....
Regulatory Filings
2024-10-30 English
Please find attached intimation for closure of trading window for the quarter ended 30th September, 2024.
Regulatory Filings
2024-09-27 English
Mr. Ankush Shah ceased to be the Manager of the Company w.e.f. 6th September, 2024.
Regulatory Filings
2024-09-06 English
Dear Sir / Madam, Please find attached Company 42nd AGM proceedings as required under Regulation 30 of the SEBI (LODR) 2015. Please take the same on record.
Regulatory Filings
2024-08-30 English
Dear Sir / Madam, Please find attached E-Voting Results along with Scrutinizer Report for the Company AGM dated Tuesday 27th August, 2024. Please take the same on record.
Regulatory Filings
2024-08-28 English
Dear Sir / Madam, Please find attached Company 42nd AGM proceedings as required under Regulation 30 of the SEBI LODR Regulation 2015. Please take the same on record.
Regulatory Filings
2024-08-27 English
Dear Sir / Madam, Please find attached outcome of Company AGM dated Tuesday 27th August, 2024.
Regulatory Filings
2024-08-27 English
Please find attached herewith newspapers publication of financials for the quarter ended 30th June, 2024.
Regulatory Filings
2024-08-06 English
Please find attached Results for the quarter ended 30.06.2024.
Regulatory Filings
2024-08-05 English
Outcome of Board Meeting 05.08.2023
Regulatory Filings
2024-08-05 English
Attached herewith newspaper publication of AGM Notice and E-Voting Process for the year ended 31st March. 2024.
Regulatory Filings
2024-08-02 English
Dear Sir / Madam, Please find attached herewith Annual Report of the Company for the year ended 31st March, 2024. Please take the same on record.
Regulatory Filings
2024-08-01 English
Dear Sir / Madam, Please find attached herewith Notice of the Shareholders Meeting schduled to be held on Tuesday 27th August, 2024 at 3.00 p.m. (IST) Please take the same on record.
Regulatory Filings
2024-08-01 English
OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve This is to notify that ....
Regulatory Filings
2024-07-26 English
Dear Sir / Madam, Please take attached Closure of Trading Window intimation for the quarter ended 30.06.2024 on record.
Regulatory Filings
2024-06-29 English
Please find attached Newspapers publication of the financials for the year ended 31st March, 2024.
Regulatory Filings
2024-05-23 English
Please find attached Financials Newspaper publication for the quarter and year ended 31st March, 2024.
Regulatory Filings
2024-05-23 English
The Board is decided that the Annual General Meeting of the Company would be held on Tuesday 27th August, 2024 at 3.00 p.m.
Regulatory Filings
2024-05-22 English
The Registar of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 21st August, 2024 to 27th August, 2024 both days inclusive.
Regulatory Filings
2024-05-22 English
Announcement under Regulation 30 (LODR) - Change in Director
Regulatory Filings
2024-05-22 English
Dear Sir / Madam, Please find attached Financials for the year ended 31st March, 2024.
Regulatory Filings
2024-05-22 English
Please find attached Outcome of the today''s Board Meeting dated 22nd May, 2024.
Regulatory Filings
2024-05-22 English
OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Dear Sir / Madam, Sub: ....
Regulatory Filings
2024-05-14 English
Please find attached certificate under regulation 40 (9) for the year ended 31.03.2024.
Regulatory Filings
2024-04-29 English
Dear Sir / Madam, Please find attached Compliance Certifiate persuant to Regulation 7(3) for the year ended 31st, March, 2024.
Regulatory Filings
2024-04-15 English
Dear Sir / Madam, This is to inform you that the Trading Window of the Company Securities will remain closed for Designated Persons and their immediate relatives with effect from 1st ....
Regulatory Filings
2024-03-28 English
Please find attached extract of the financials for the period ended 31st December, 2023 published into the Newspapers.
Regulatory Filings
2024-02-15 English
Dear Sir / Madam, Please find attached unaudited financial results for the quarter ended 31st December, 2023. Please take the same on record Yours faithfully, For Oseaspre Consultants ....
Regulatory Filings
2024-02-13 English
Dear Sir / Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we have enclosed herewith unaudited financial results for the ....
Regulatory Filings
2024-02-13 English
OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Dear Sir / Madam, This ....
Regulatory Filings
2024-02-02 English
Dear Sir / Madam, Please find attached Voting Result and Scrutinizer Report for the Company EGM dated 18th January, 2024. Please take the same on record. For Oseaspre Consultants ....
Regulatory Filings
2024-01-19 English
Dear Sir / Madam, This is to inform you that the Shareholders of the Company in their EGM Meeting held on 18th January, 2024 have approved alteration in MOA of the Company. Please ....
Regulatory Filings
2024-01-18 English
Dear Sir / Madam, Please find attached herewith proceeding of the Company EGM dated 18th January, 2024. Please take the same on record. For Oseaspre Consultants Limited Sd/- Ganesh ....
Regulatory Filings
2024-01-18 English