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Year archive

Oswal Agro Mills Ltd. — 2021 filings

All 103 regulatory filings released by Oswal Agro Mills Ltd. (OSWALAGRO) in 2021, sourced directly from the official regulator.

103 Filings
2021 Period
2021 filings (103)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 English
Closure of trading Window
Regulatory Filings
2021-12-31 English
Loss of Share Certificates
Share Issue/Capital Change
2021-12-23 English
Issue of Duplicate Share Certificate
Share Issue/Capital Change
2021-12-23 English
Loss of Share Certificates
Director's Dealing
2021-11-18 English
Issue of Duplicate Share Certificate
Regulatory Filings
2021-11-18 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-11-12 English
Submission of copy of newspaper publication for unaudited financial results for the quarter ended September 30, 2021.
Regulatory Filings
2021-11-12 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2021-11-12 English
Cessation
Interim / Quarterly Report
2021-11-12 English
Appointment
Interim / Quarterly Report
2021-11-12 English
Mr. Gopal has resigned from the position of Company Secretary & Compliance Officer of the Company due to some personal reasons with effect from November 15, 2021. The Board of Directors ....
Regulatory Filings
2021-11-12 English
The Board of Directors, based on the recommendation of Nomination & Remuneration Committee, at its meeting held on November 11, 2021 has approved the appointment of Ms. Anjali Aggarwal ....
Regulatory Filings
2021-11-12 English
Financial Result Updates
Regulatory Filings
2021-11-11 English
Enclosed herewith unaudited financial results for the quarter and half year ended September 30, 2021 along with limited review report.
Regulatory Filings
2021-11-11 English
OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2021-11-03 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-03 English
Pursuant to the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from our Registrar and Share Transfer ....
Regulatory Filings
2021-10-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-12 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company''s Code ....
Regulatory Filings
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-30 English
Shareholders meeting
Regulatory Filings
2021-09-27 English
Enclosed herewith voting results under regulation 44 of SEBI Listing Regulations along with Scrutinizer''''s Report in respect of 41st Annual General Meeting of Oswal Agro Mills Limited ....
Regulatory Filings
2021-09-25 English
Enclosed herewith proceedings of 41st Annual General Meeting of Oswal Agro Mills Limited held on Friday, September 24, 2021 at 12.30 pm through video conferencing.
AGM Information
2021-09-24 English
Shareholders meeting
AGM Information
2021-09-24 English
Submission of newspaper publication dated September 3, 2021 regarding dispatch of Notice of 41st Annual General Meeting along with Annual Report 2020-21.
Report Publication Announcement
2021-09-03 English
Copy of Newspaper Publication
Report Publication Announcement
2021-09-03 English
Shareholders meeting
Regulatory Filings
2021-09-02 English
Submission of notice of 41st Annual General Meeting of Oswal Agro Mills Limited scheduled to be held on Friday, September 24, 2021 at 12.30 P.M. through video conferencing/ other audio ....
Regulatory Filings
2021-09-02 English
Submission of annual report 2020-21 of Oswal Agro Mills Limited.
Annual Report
2021-09-02 English
Submission of newspaper publication in respect of 41st Annual General Meeting of Oswal Agro Mills Limited scheduled to be held on September 24, 2021.
AGM Information
2021-09-02 English
Copy of Newspaper Publication
AGM Information
2021-09-02 English
Book Closure
Board/Management Information
2021-08-28 English
Oswal Agro Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) ....
Board/Management Information
2021-08-27 English
Intimation for issue of duplicate share certificate.
Share Issue/Capital Change
2021-08-26 English
Loss of Share Certificates
Share Issue/Capital Change
2021-08-26 English
Submission of outcome of board meeting of Oswal Agro Mills Limited held on August 25, 2021
Board/Management Information
2021-08-25 English
Outcome of Board Meeting
Board/Management Information
2021-08-25 English
Please find enclosed intimation pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in respect of appointment of Mr. Dhiraj Gupta as Non-executive ....
Interim / Quarterly Report
2021-08-13 English
Appointment
Interim / Quarterly Report
2021-08-13 English
Please find enclosed herewith un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021 along with limited review report issued by the ....
Interim / Quarterly Report
2021-08-13 English
Financial Result Updates
Interim / Quarterly Report
2021-08-13 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-03 English
OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to regulation 29(1) ....
Regulatory Filings
2021-08-03 English
Related Party Transactions
Regulatory Filings
2021-07-22 English
Submission of related party transactions for the half year ended March 31, 2021 on consolidated basis.
Regulatory Filings
2021-07-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-14 English
Enclosed herewith compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2021.
Regulatory Filings
2021-07-14 English
Submission of clarification regarding movement in price
Regulatory Filings
2021-07-09 English
Price movement
Regulatory Filings
2021-07-09 English
Trading Window
Regulatory Filings
2021-06-30 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company''s Code ....
Regulatory Filings
2021-06-30 English
Copy of Newspaper Publication
Report Publication Announcement
2021-06-26 English
Submission of newspaper publication of audited financial results for the quarter ended March 31, 2021 in Business Standard (All Editions) and Ajit (Ludhiana) dated June 26, 2021.
Report Publication Announcement
2021-06-26 English
Updates
Regulatory Filings
2021-06-25 English
Please find enclosed intimation under regulation 30(5) of SEBI (Listing Regulations & Disclosure Requirements) Regulations, 2015 in respect of change in authorisations under policy for ....
Regulatory Filings
2021-06-25 English
Submission of audited annual financial results for the year ended March 31, 2021 along with auditors report.
Regulatory Filings
2021-06-25 English
Financial Result Updates
Regulatory Filings
2021-06-25 English
Updates
Board/Management Information
2021-06-18 English
This has reference to the intimation dated May 25, 2021 filed by the Company regarding sad demise of Mr. Ramesh Kumar Khanna, Independent and Non-executive Director of the Company. Reference ....
Board/Management Information
2021-06-18 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-04 English
OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve audited financial results ....
Regulatory Filings
2021-06-04 English
We wish to submit that there is no specific announcement/ information including any event, information etc. that has bearing on the price/ volume behaviour of the scrip. You are ....
Regulatory Filings
2021-05-27 English
Price movement
Regulatory Filings
2021-05-26 English
Demise
Board/Management Information
2021-05-25 English
Oswal Agro Mills Limited has informed the Exchange regarding demise of Mr. Ramesh Kumar Khanna, Non- Executive Independent Director of the company on May 21, 2021.
Board/Management Information
2021-05-25 English
Submission of annual secretarial compliance report for the year ended March 31, 2021.
Regulatory Filings
2021-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-27 English
Submission of compliance certificate under regulation 40(10) of Listing Regulations for the half year ended March 31, 2021.
Regulatory Filings
2021-04-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-09 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-08 English
Enclosed herewith Compliance certificate under regulation 7(3) of SEBI Listing Regulations, 2015 for the half year ended March 31, 2021 duly signed by the Company Secretary & Compliance ....
Regulatory Filings
2021-04-08 English
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2021.
Regulatory Filings
2021-04-08 English
Trading Window
Regulatory Filings
2021-03-31 English
Intimation for closure of trading window.
Regulatory Filings
2021-03-31 English
Loss of Share Certificates
Regulatory Filings
2021-03-15 English
Intimation for issue of duplicate share certificate.
Regulatory Filings
2021-03-15 English
Loss of Share Certificates
Regulatory Filings
2021-03-10 English
Intimation for loss of share certificates.
Regulatory Filings
2021-03-10 English
Resignation
Board/Management Information
2021-02-09 English
Intimation under regulation 30 of SEBI Listing Regulations, 2015 in respect of resignation of Mrs. Shikha Jain from the position of Independent Director of the Company along with confirmation ....
Board/Management Information
2021-02-09 English
Cessation
Board/Management Information
2021-02-05 English
Appointment
Board/Management Information
2021-02-05 English
Change in Director(s)
Board/Management Information
2021-02-05 English
Please be informed that Mr. Pulkit Gupta has been appointed as Additional Director (Non-executive and Independent) of the Company wef February 5, 2021. Further, Mrs. Shikha Jain has resigned ....
Board/Management Information
2021-02-05 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-04 English
Submission of newspaper publication for unaudited financial results for the quarter ended December 31, 2020.
Regulatory Filings
2021-02-04 English
Please find enclosed herewith unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2020
Regulatory Filings
2021-02-03 English
Financial Result Updates
Regulatory Filings
2021-02-03 English
Please find enclosed herewith standalone and consolidated, unaudited financial results for the quarter and nine months ended December 31, 2020 together with Limited Review Report issued ....
Regulatory Filings
2021-02-03 English
Loss of Share Certificates
Regulatory Filings
2021-01-29 English
Intimation for issue of duplicate share certificates
Regulatory Filings
2021-01-29 English
Copy of Newspaper Publication
Board/Management Information
2021-01-22 English
Please find enclosed copies of newspaper publications in Business Standard (All edition) and Ajit (Ludhiana Edition) dated January 22, 2021 in respect of notice of board meeting to be held ....
Board/Management Information
2021-01-22 English
Board Meeting — Financial Results
Board/Management Information
2021-01-21 English
OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve standalone and consolidated ....
Board/Management Information
2021-01-21 English
Intimation for loss of share certificates.
Regulatory Filings
2021-01-14 English
Loss of Share Certificates
Regulatory Filings
2021-01-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-12 English
Pursuant to the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from our Registrar and Share Transfer ....
Regulatory Filings
2021-01-12 English
Loss of Share Certificates
Regulatory Filings
2021-01-05 English
Intimation for issue of duplicate share certificate.
Regulatory Filings
2021-01-05 English