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Oswal Greentech Limited — Board/Management Information 2025
May 9, 2025
60385_rns_2025-05-09_18dbf1ca-224a-48f0-88b9-dc5732de3e72.pdf
Board/Management Information
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OGL/ND/2025
May 9, 2025
The Manager The Manager National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, Department of Corporate Services Bandra (East) Floor 25, P J Towers, Dalal Street, Mumbai - 400051 Mumbai - 400001 Email: [email protected] Email: [email protected] Scrip Code: OSWALGREEN Scrip Code: 539290
Sub: Notice of Board Meeting
Dear Sir,
Pursuant to regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, May 21, 2025 to consider and approve, inter alia, the audited financial results of the Company for the quarter and financial year ended March 31, 2025.
Further as intimated earlier vide our letter dated March 31, 2025 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct for prevention of insider trading by Designated Persons and their immediate relatives has been closed from April 1, 2025 till 48 hours after declaration of the financial results of the Company i.e., till May 23, 2025 (both days inclusive).
This is for your information and records.
Yours faithfully, For Oswal Greentech Limited
ANIL KUMAR Digitally signed by ANIL KUMAR BHALLA BHALLA Date: 2025.05.09 13:41:35 +05'30' Anil Kumar Bhalla Managing Director & CEO DIN: 00587533
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