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BSE Code : 540405 | NSE Symbol : | ISIN : INE711V01010 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	20-May-2025	Accounts	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Items as per the attachment. Financial Result for the Quarter and Year ended 31st March, 2025 (As Per BSE Announcement Dated on :20.05.2025)
04-Feb-2025	08-Feb-2025	Quarterly Results	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve unaudited Financial Results of the Company for the Quarter Ended 31st December 2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 08.02.2025)
28-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results Considered and Approved Financial Results for the Quarter and Half Year ended September 2024. (As Per BSE Announcement dated on 08.11.2024)
01-Jul-2024	08-Jul-2024	Quarterly Results	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve Quarterly Results for the Quarter Ended 30th June 2024. Outcome of Board Meeting Dated 08th June, 2024 (As Per BSE Announcement Dated on: 08/07/2024)
17-May-2024	25-May-2024	Accounts	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Audited Financial Results Of The Company For FY 2023-24 Outcome of the Board Meeting held on 25th May, 2024 (As Per BSE Announcement Dated on 25.05.2024)
04-Mar-2024	10-Mar-2024	Others	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2024 inter alia to consider and approve Purchase of Cold Storage and Commercial Truck Outcome of Board Meeting held on 10th March, 2024 (As per BSE Announcement Dated on 10/03/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 14th February 2024 Outcome of Board Meeting held on 14th February, 2024 (As Per BSE Announcement Dated on: 14/02/2024)
02-Jan-2024	02-Jan-2024	Quarterly Results	Outcome for the Board Meeting held on 02nd January, 2024
21-Dec-2023	27-Dec-2023	Quarterly Results	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve Audited Financials Results for the Quarter and Year Ended 31st March 2023 and Un Audited Financial Results for the Quarter Ended 30th June 2023 Outcome of the Board Meeting held on 27th December, 2023 (As per BSE Announcement Dated on 27/12/2023)
01-Nov-2023	01-Nov-2023	Change in Directors	Outcome of Baord meeting held on 01-11-2023
21-Oct-2023	27-Oct-2023	Quarterly Results	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30th June 2022 30th September 2022 and 31st December 2022. Outcome of the Board Meeting held on 27th October 2023 (As Per BSE Announcement dated on 27.10.2023)
18-Oct-2023	18-Oct-2023	Change in Directors	Board of Directors at their meeting held today, i.e., Wednesday 18th October, 2023 and have transacted following business: a.considered and approved appointment of Parita H. Sherathiya [DIN 0009682350] as an Additional Non-executive Women Independent Director of Company w.e.f., 18/10/2023, for term of 5 years, subject to approval of Members in ensuring General Meeting; b. considered and approved appointment of Rahul H. Modi [DIN 0009483841] as an Additional Non-executive Independent Director of Company w.e.f., 18/10/2023 for term of 5 years, subject to approval of Members in ensuring General Meeting; c. considered and approved the resignation of Mr. Tulan V Patel (DIN 02177067) from the post of Managing Director and CEO as well as Director & Compliance Officer of the company w.e.f. end of the day i.e., 18/10/2023; d. considered and approved the resignation of Mrs. Niyati Nitesh Kotecha (DIN 09258848) from the post of Independent Director of the company w.e.f. end of the day i.e., 18/10/2023; e. considered and approved the resignation of Mr. Kaushal Hiralal Garg (DIN 09244824) from the post of Independent Director of the company w.e.f. end of the day i.e., 18/10/2023; f. considered and approved the resignation of Mr. Neelkumar Pravinbhai Chapla (DIN 09545734) from the post of Independent Director of the company w.e.f. end of the day i.e., 18/10/2023; g. considered and approved appointment of Akansha Srivastva as Company Secretary and Compliance Officer of the Company Kindly take the above information on your records and oblige.
20-Jan-2023	27-Jan-2023	Others	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 27th January 2023 at the Registered office of the Company situated at Opp. Brooke Bond Factory P. N. Marg Jamnagar 361002 to discuss Notice issued by the BSE for suspension of securities of the Company with effect from 17th February 2023. Intimation for Cancellation of Board Meeting (As Per BSE Announcement Dated 27.01.2023)
17-Sep-2022	27-Sep-2022	Quarterly Results	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2022 inter alia to consider and approve Board meeting for approval of unaudited financial results for quarter end 30th June 2022
18-Aug-2022	30-Aug-2022	Accounts	Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve Board Meeting Intimation for Quarterly and Year ended results - 31st March 2022 Oceanic Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve Approval of quarterly financial statement for quarter Q4 ending March 2022 and annual audited financial statement for FY 2021/22. (As Per BSE Announcement Dated on 28.08.2022) Yearly audited results for 31st March 2022 (As Per BSE Announcement Dated on 30/08/2022)

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Oceanic Foods Ltd

Board Meeting