Company Profile

OSWAL OVERSEAS LTD.

NSE : NABSE : 531065ISIN CODE : INE906K01027Industry : SugarHouse : Private
BSE3.040 (0 % )
PREV CLOSE (Rs.) 3.04
OPEN PRICE (Rs.) 3.04
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 8
TODAY'S LOW / HIGH (Rs.)3.04 3.04
52 WK LOW / HIGH (Rs.) 3.04 3.24
NSE
This Company is not listed in NSE

Company News

Date Heading Details
22-Mar-2021 Outcome Of Board Meeting With reference to the earlier letter dated March 09, 2021 and members approval through Postal Ballot on February 13, 2021, Oswal Overseas Limited has now informed BSE that the Company has successfully allotted and issued 60,00,000 Non-Convertible Redeemable Preference Shares (NCRPS) of the face value of Rs. 10 each aggregating Rs. 6 crore out of total offer size of Rs. 6 crore on a private placement basis. These NCRPS have been issued on a private placement basis through a private placement offer letter addressed specifically to certain eligible investors and which is not intended to be an advertisement, invitation, offer, sale or solicitation of an offer to the public at large for investing in these NCRPS. This disclosure is made in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
22-Mar-2021 Allotment of Equity Shares Inter alia, allotted and issued 60,00,000 Non-Convertible Redeemable Preference Shares (NCRPS) of the face value of Rs. 10 each aggregating Rs. 6 crore out of total offer size of Rs. 6 crore on a private placement basis. These NCRPS have been issued on a private placement basis through a private placement offer letter addressed specifically to certain eligible investors and which is not intended to be an advertisement, invitation, offer, sale or solicitation of an offer to the public at large for investing in these NCRPS
17-Mar-2021 Board Meeting Intimation for Allotment Of The Non-Convertible Redeemable Preference Share On Private Placement Basis OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2021 ,inter alia, to consider and approve among other things allotment of the Non-convertible Redeemable Preference Shares on Private Placement basis.
17-Mar-2021 Preferential Issue of Shares Inter alia, to consider and approve among other things allotment of the Non-convertible Redeemable Preference Shares on Private Placement basis.
09-Mar-2021 Outcome Of Board Meeting With reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors of the Company held on today i.e. March 09, 2021 the Board of Directors of the Company has approved the following - 1. Company has recorded the name of the persons to whom the private placement offer letter to be issue for subscription of preference share on private placement basis for which company has taken the approval from the shareholders through Special Resolution via Postal Ballot completed on February 13, 2021. 2. Private Placement Offer Letter in PAS-4. 3. Mr. Paramjeet Singh, Managing Director of the company has been authorized to sign and issue the Private Placement Offer Letter (PAS-4) on behalf of the company. 4. Issue of private Placement Offer Letter to the person whose names are recorded by the company. The meeting commences at 02:00 P.M. and concluded at 02:45 P.M. Kindly take the same on your records, please.
09-Mar-2021 Notice of Postal Ballot inter alia, 1. Company has recorded the name of the persons to whom the private placement offer letter to be issue for subscription of preference share on private placement basis for which company has taken the approval from the shareholders through Special Resolution via Postal Ballot completed on February 13, 2021. 2. Private Placement Offer Letter in PAS-4. 3. Mr. Paramjeet Singh, Managing Director of the company has been authorized to sign and issue the Private Placement Offer Letter (PAS-4) on behalf of the company. 4. Issue of private Placement Offer Letter to the person whose names are recorded by the company.
01-Mar-2021 Board Meeting Intimation for Approval Of The Offer Letter, Application Form Etc. To Issue The Preference Share On Private Placement Basis OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, March 09, 2021, at 02:00 p.m. at its registered office at 98A, Second Floor, Namberdar Estate, Taimoor Nagar, New Delhi - 110065 to consider and approve, among other things, the Offer Letter, Application Form, record the name of the persons to whom the offer letter to be issued etc. to issue the preference shares on private placement basis.
02-Feb-2021 Board Meeting Intimation for Approval Of Unaudited Financial Result OSWAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31, 2020.
07-Jan-2021 Oswal Overseas informs about outcome of board meeting <div align="justify"><span>Oswal Overseas has informed that the Board of Directors of the company at its meeting held today 07.01.2021, have considered and approved the following matters: Cancellation of the unissued equity share capital of Rs. 15 crores out of authorized share capital which has not been taken or agreed to be taken up by any person and increase the preference shares of Rs. 15 crores in place of cancelled equity; Alteration of Capital Clause of Memorandum of Association of the Company; Issue of Non-convertible Redeemable Preference Shares of Rs. 15 Crore on Private Placement basis; Notice of Postal Ballot; Appointed Shilpi &amp; Co., Company Secretaries, as the Scrutinizer, to scrutinize the entire voting process including remote e-Voting in a fair and transparent manner for the Postal Ballot. Meeting commences at 02:00 PM and concluded at 03:10 PM.</span></div><font face="sans-serif"><span><div align="justify"><br></div></span></font><div align="justify"><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div>