Oasis Securities Ltd

BSE: 512489

15

total announcements

512489.BO · 15 min delayed

BSECompany UpdateMgmt Change1 Sept 2026

Oasis Securities Ltd

Please find as enclosed

Oasis Securities Ltd has announced the appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director for a term of 5 years, effective from May 11, 2026.

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BSECompany UpdateMgmt Change1 Sept 2026

Oasis Securities Ltd

Please find as enclosed

Oasis Securities Ltd has announced the appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director for a term of 5 years, effective from May 11, 2026, to May 10, 2031.

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BSEAGM/EGMMgmt Change1 Sept 2026

Oasis Securities Ltd

Please find enclosed voting results

Oasis Securities Ltd has announced the voting results of its 39th Annual General Meeting (AGM), where all three resolutions were passed with high voting percentages. The resolutions included the consideration and adoption of audited financial statements, the re-appointment of a director, and the appointment of a non-executive independent director.

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BSEAGM/EGM1 Sept 2026

Oasis Securities Ltd

Please find enclosed Scrutinizer''s Report

Oasis Securities Ltd has submitted the Scrutinizer's Report for the 39th Annual General Meeting held on September 01, 2026, detailing the results of remote e-voting on proposed resolutions.

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BSEAGM/EGMResults1 Sept 2026

Oasis Securities Ltd

Please find enclosed Outcome of AGM of the company held on 01/09/2026

Oasis Securities Ltd held its 39th Annual General Meeting (AGM) on September 1, 2026, through video conferencing. The meeting was attended by the Managing Director, Mr. Rajesh Kumar Sodhani, and other directors. The company reported improved financial performance, with total income increasing to ₹230.75 lakh and profit after tax increasing to ₹101.70 lakh. The Managing Director expressed confidence in the company's steady and sustainable growth in the coming years.

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BSECompany Update10 Aug 2026

Oasis Securities Ltd

Please find enclosed announcement under Reg. 30 (LODR) for Newspaper Publication.

Oasis Securities Ltd has announced a public notice regarding the 39th Annual General Meeting (AGM) to be held on September 01, 2026, through video conferencing. The notice confirms the electronic dispatch of the AGM notice and annual report for the financial year 2025-26, and provides details of the remote e-voting facility for members to cast their votes on the proposed resolutions.

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BSECompany UpdateResults8 Aug 2026

Oasis Securities Ltd

Please find enclosed copy of newspaper publication

Oasis Securities Ltd has announced the publication of un-audited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEOthersResults8 Aug 2026

Oasis Securities Ltd

Please find enclosed the Annual Report of the company for the FY 25-26.

Oasis Securities Ltd has announced the 39th Annual General Meeting (AGM) and Annual Report for the FY 2025-2026. The AGM will be held on September 1, 2026, through video conferencing. The report includes audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Priya Sodhani as a Director, liable to retire by rotation.

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BSEResultResults7 Aug 2026

Oasis Securities Ltd

Please find as enclosed

Oasis Securities Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026, and approved the appointment of Tushar Agrawal as a Non-Executive Independent Director for a term of five consecutive years.

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BSEBoard MeetingResults7 Aug 2026

Oasis Securities Ltd

Please find as enclosed

Oasis Securities Ltd's board meeting outcome for August 7, 2026, includes approval of standalone un-audited financial results for Q1 2026, regularization of Mr. Tushar Agrawal as a Non-Executive Independent Director, and announcement of the 39th Annual General Meeting on September 1, 2026.

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BSEBoard MeetingResults3 Aug 2026

Oasis Securities Ltd

Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve To consider and approve Standalone ....

Oasis Securities Ltd has scheduled a Board Meeting on August 7, 2026, to consider and approve standalone un-audited financial results for the quarter ended June 30, 2026, along with a limited review report from the statutory auditor.

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