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

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BSE Code : 500317 | NSE Symbol : OSWALAGRO | ISIN : INE142A01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	10-Apr-2025	Change in Auditors	Intimation under Regulation under 30 of SEBI Listing Regulations 2015 with respect to change in management.
22-Jan-2025	28-Jan-2025	Quarterly Results	OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2024 Enclosed herewith intimation under Regulation 30 30 of SEBI Listing Regulations, 2015 with respect TO appointment of Mr. Vishnu Prasad Muddana as Chief Financial Officer of the Company w.e.f January 28, 2025 (As per BSE Announcement Dated on 28/01/2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024 Please find the enclosed herewith unaudited financial results for the quarter and half year ended September 30, 2024 along with limited review report issued by the statutory auditor of the company. (As per BSE Announcement Dated on 08/11/2024)
22-Jul-2024	31-Jul-2024	Quarterly Results	OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve OSWAL AGRO MILLS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the audited financial results for the quarter ended June 30 2024 Please find enclosed herewith the unaudited financial results for the quarter ended June 30, 2024 along with limited review report issued by the statutory auditors of the Company. (As per BSE Announcement Dated on 31/07/2024)
04-Jul-2024	04-Jul-2024	Change in Directors	Intimation under Regulation under 30 of SEBI Listing Regulations 2015 with respect to change in management
12-Jun-2024	12-Jun-2024	Change in Auditors	Intimation regarding re-appointment of M/s. SVP & Associates, Chartered Accountants, as Internal Auditor of the Company and M/s. CT & Company, Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-25 respectively
09-May-2024	20-May-2024	Accounts	OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2024 Submission of audited financial results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 20.05.2024)
08-Apr-2024	08-Apr-2024	Change in Other Executives	Enclosed herewith intimation under regulation 30 of SEBI Listing Regulations, 2015 with respect to appointment of Mrs. Payal Goel as Company Secretary & Compliance Officer of the Company with effect from April 8, 2024
02-Feb-2024	12-Feb-2024	Quarterly Results	OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2023. Please find enclosed herewith unaudited financial results for the quarter and nine months ended December 31, 2023 along with limited review report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 12/02/2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un-audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2023 Submission of Un-audited Financial Results for the quarter and half year ended September 30, 2023 along with limited review report issued by the statutory auditors of the Company. Outcome Of The Board Meeting Held On November 6, 2023 (As Per BSE Announcement Dated on 06/11/2023)
25-Jul-2023	04-Aug-2023	Quarterly Results	OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Un-audited Financial Results (standalone and consolidated) for the quarter ended June 30 2023 Outcome Of The Board Meeting Held On August 4, 2023 (As per BSE Announcement Dated on 04/08/2023)
12-May-2023	25-May-2023	Accounts	OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results (standalone and consolidated) for the quarter and financial year ended on March 31 2023. Submission of Audited Financial Results for the Quarter and Year ended March 31, 2023 along with Auditors Report (As per BSE Announcement Dated on 25/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2022. Submission of intimation regarding appointment of Mr. Govind Surya Singh, Company Secretary & Compliance Officer w.e.f February 10, 2023. Unaudited financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2022 along with Limited review report issued by the Statutory Auditors of the Company. Submission of outcome of Board Meeting held on February 10, 2023- Approval of unaudited financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2022 along with Limited review report. (As Per BSE Announcement dated on 10.02.2023)
02-Feb-2023	02-Feb-2023	Others	Submission of outcome of board meeting held on February 2, 2023, in pursuance of regulation 31A of SEBI Listing Regulations, 2015 to consider and approve request received from P C Media Systems Limited, Promoter of the Company for reclassification to Public category.
03-Nov-2022	11-Nov-2022	Quarterly Results	OSWAL AGRO MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve unaudited financial results (consolidated and standalone) for the quarter and half year ended September 30 2022. Submission of unaudited financial results (standalone & consolidated) for the quarter ended September 30, 2022 as approved by the Board of Directors at its meeting held on November 11, 2022. (As Per BSE Announcement dated on 11.11.2022)

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Oswal Agro Mills Ltd

Board Meeting