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BSE Code : 539290 | NSE Symbol : OSWALGREEN | ISIN : INE143A01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	10-Apr-2025	Change in Auditors	Intimation under regulation 30 of SEBI Listing Regulations, 2015 regarding appointment of secretarial auditors of the Company for the financial year 2024-25.
03-Mar-2025	03-Mar-2025	Change in Directors	Intimation regarding appointment of Mr. Namit Gupta as Additional Director (Non-executive & Independent) w.e.f. March 03, 2025.
22-Jan-2025	28-Jan-2025	Quarterly Results	Oswal Greentech Ltdhas 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 Please find enclosed herewith the unaudited financial results for the quarter and nine months ended December 31, 2024 along with limited review report issued by the statutory auditors of the company. (As Per BSE Announcement dated on 28.01.2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	Oswal Greentech Ltdhas 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 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 Greentech Ltdhas 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 unaudited financial results for the quarter ended June 30 2024 Please find the enclosed herewith unaudited financial results for the quarter ended June 30, 2024 along with limited review report issued by the statutory auditor of the Company (As Per BSE Announcement dated on 31.07.2024)
12-Jun-2024	12-Jun-2024	Change in Auditors	Intimation regarding appointment of Mrs. Shipra Shroff as Additional Director (Non-executive & Independent) w.e.f. June 12, 2024 and re-appointment of Mrs. Aruna Oswal as Executive Director (Wholetime Director & Chairperson) of the Company w.e.f June 1, 2025.
09-May-2024	20-May-2024	Accounts	Oswal Greentech Ltdhas 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) Submission of corrigendum in respect of the outcome of the Board Meeting held on May 20, 2024 regarding audited financial results for the quarter ended March 31, 2024. (As Per BSE Announcement dated on 22.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	Oswal Greentech Ltdhas 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 the 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 Greentech Ltdhas 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 for the quarter and half year ended September 30 2023. Unaudited financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 06.11.2023)
25-Jul-2023	04-Aug-2023	Quarterly Results	Oswal Greentech Ltdhas 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) for the quarter ended June 30 2023 Submission of un-audited financial results for the quarter ended June 30, 2023 along with limited review report issued by the statutory auditors of the Company. Submission of outcome of Board Meeting held on August 4, 2023 (As Per BSE Announcement Dated on 04.08.2023)
12-May-2023	25-May-2023	Accounts	Oswal Greentech Ltdhas 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 audited financial results for the quarter and year ended March 31 2023. We are enclosing herewith: (i) Audited financial results for the quarter and year ended March 31, 2023 which has been approved by the Board of Directors at their meeting held on May 25, 2023; (ii) Auditors report in respect of audited financial results and (iii) Declaration from CFO of the company confirming that auditors report is based on unmodified opinion. (As per BSE Announcement Dated on 25/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	Oswal Greentech Ltdhas 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 unaudited financial results for the quarter and nine months ended December 31 2022. Unaudited financial results 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 for the quarter and nine months ended December 31, 2022 along with Limited review report. (As per BSE Announcement Dated on 10/02/2023)
03-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 Greentech Ltdhas 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 for the quarter and half year ended September 30 2022. Submission of unaudited financial results for the quarter ended September 30, 2022 as approved by the Board of Directors at their meeting held on November 11, 2022. (As Per BSE Announcement dated on 11.11.2022)
29-Aug-2022	29-Aug-2022	Change in Auditors	Intimation regarding appointment of statutory auditors

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Oswal Green Tech Ltd

Board Meeting