Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538547 | NSE Symbol : | ISIN : INE189Q01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter & Financial year ended 31st March 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. To consider and aprrove 1. The Audited Financial Results for the quarter and year ended on 31st March, 2025; 2. The Auditor's Report on Audited Financial Results for the year ended on 31st March, 2025; (As Per BSE Announcement Dated on: 30/05/2025)
24-Apr-2025	03-May-2025	EGM	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve 1. To consider and approve Keeping & Maintaining Books of Accounts at a Place other than Registered Office at its corporate office i.e U-23 Narmada Complex Behind Central Bank Panchbatti Bharuch-392001 GujaratIndia. 2. To consider and approve the Shifting of Registered Office of the Company from Ground Floor Maruti House Bldg Toran Dinning Hall Navrangpura Ahmedabad Gujarat India 380009 to U-23 Narmada Complex Behind Central Bank Panchbatti Bharuch-392001 GujaratIndia. 3. To Consider and approve the Notice of Extraordinary General Meeting (EGM) to seek approval of shareholders in respect of the aforesaid proposal and any other matters requires shareholder approvals if the same is approved by the Board. 4. To consider any other matter with the permission of the Chairman of the meeting. KEEPING AND MAINTAING BOOK OF ACCOUNTS AT CORPORATE OFFICE,SHIFTING OF REGSITERED OFFICE AND CONDUCTED EXTRA ORDINARY GENERAL MEETING. (As per BSE Announcement Dated on 03/05/2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on December 31 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 27 2024 the trading window for dealing in the securities of the Company is already closed forthe Insiders of the Company since Saturday January 01 2025 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Standalone Financial Results for the quarter ended on December 31 2024. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 14, 2025, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:35 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 along with Limited Review Report. In this regards, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on December 31, 2024; 2. Limited Review Report Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on: 14/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 26 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday October 1 2024 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Standalone Financial Results for the quarter and half year ended September 30 2024. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2024 along with Limited Review Report (Qualified Opinion) (As Per BSE Announcement Dated on: 14/11/2024)
06-Sep-2024	06-Sep-2024	AGM	Outcome of Board Meeting held on 06.09.2024
02-Aug-2024	12-Aug-2024	Quarterly Results	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 12, 2024, at the Registered Office of the Company which was commenced at 06:15 P.M. and concluded at 06:45 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2024 along with Limited Review Report (Qualified opinion). In this regards, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on June 30, 2024; 2. Limited Review Report (Qualified opinion); (As Per Bse Announcement Dated on 12.08.2024)
24-Jul-2024	24-Jul-2024	Others	Information regarding Board Appointment
24-May-2024	30-May-2024	Accounts	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 30 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Monday April 1 2024 and the same will be re-opened after 48 hours of the declaration and publication of Financial Results for the quarter and year ended March 31 2024.
29-Jan-2024	05-Feb-2024	Quarterly Results	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company scheduled to be held on Monday February 05 2024 at 2:00 P.M. inter alia to approve and take on record the Unaudited Financial Results for the quarter ended December 31 2023 Outcome of the Meeting to approve Unaudited financial Result for Quarter 31 December 2023 Unaudited Standalone Financial Results 'Outcome' of Oasis Tradelink Limited (In Liquidation) for the Quarter ended December 31, 2023. (As Per BSE Announcement Dated on 05/02/2024)
27-Oct-2023	02-Nov-2023	Quarterly Results	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve record the Unaudited Financial Results for the quarter ended September 30 2023. This is with reference to our intimation letter dated September 28 2023 regarding closure of trading window for dealing in shares of the Company. we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from Saturday October 1 2023 till 04th November 2023 (48 hours after the un-audited financial results for the quarter ended September 30th 2023 is filed with the exchange). You are kindly requested to take the above information on record. Dear Sir/Madam, This is in continuation to our intimation dated 27th October 2023 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 02nd November 2023. The Unaudited Standalone Financial Results of the Company for the quarter ended 30th September 2023 were issued by M/s. Purushottam Khandelwal & Co, the Statutory Auditors of the Company, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. The meeting commenced at 11:30 a.m. and concluded at 03:50 p.m. You are kindly requested to take the above information on record. Dear Sir/Madam, This is in continuation to our intimation dated 27th October 2023 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 02nd November 2023. The Unaudited Standalone Financial Results of the Company for the quarter ended 30th September 2023 were issued by M/s. Purushottam Khandelwal & Co, the Statutory Auditors of the Company, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. The results were signed by Mr. Ramchandra Dallaram Choudhary Liquidator of the company. The meeting commenced at 11:30 a.m. and concluded at 03:50 p.m. You are kindly requested to take the above information on record. (As Per BSE Announcement Dated on 02/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023.
22-May-2023	29-May-2023	Accounts	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023. Outcome of Board Meeting for the Audited Standalone Financial Results of Oasis Tradelink Limited (In Liquidation) for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 29.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2022 The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2022 issued by M/s Prakash Tekwani & Associates, the Statutory Auditors of the company, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.are enclosed herewith. (As Per BSE Announcement Dated on 14.02.2023)
09-Nov-2022	14-Nov-2022	Quarterly Results	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30 2022 The Unaudited Standalone Financial Results of the Company for the quarter ended 30 September 2022 issued by M/s Prakash Tekwani & Associates, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations (As Per BSE Announcement Dated on 16/11/2022)
08-Aug-2022	13-Aug-2022	Quarterly Results	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve unaudited standalone financial results for the quarter ended June 30 2022

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Oasis Tradelink Ltd

Board Meeting