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Oasis Tradelink Ltd

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10 of 25 filings·Updated 13 Jul 2026
Showing 10 of 25 filings.
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received for Oasis Tradelink in quarter ended June 30, 2026

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received; no physical certificates were received for dematerialisation.
Filed 17:45View Source
9 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Unaudited Financials Results for First Quarter ended 30th June 2026

Filed 16:30View Source
4 Jul 20261 filing
Board Meeting

Oasis Tradelink to consider unaudited Q1 2026-27 results; trading window closure notified

Meeting Details

  • Board meeting on 08 July 2026; time and venue not disclosed.

Key Agenda Items

  • Unaudited financial results for the quarter ended 30 June 2026 with Limited Review Report.

Other Notes

  • Trading window closed from 01 July 2026 until 48 hours after results announcement.
Filed 14:58View Source
1 Jun 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual secretarial Compliance for the year ended March 2026

Filed 14:06View Source
15 May 20261 filing
Board Meeting

Oasis Tradelink Ltd - 538547 - Board Meeting Intimation for Approval Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March 2026

Meeting Details

  • Board meeting scheduled for Tuesday, 19 May 2026.
  • Meeting location: U-23, Narmada Complex, Panchbatti, Bharuch, Gujarat, India.

Key Agenda Items

  • Consider and approve audited standalone financial results for Q4 and year ended 31 March 2026.
  • Take on record the auditor's report on the audited standalone results.

Other Notes

  • Trading window closed from 1 April 2026 until 48 hours after results announcement.
Filed 11:50View Source
25 Mar 20262 filings
AGM/EGMEGM

Oasis Tradelink Ltd - 538547 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Purpose of EGM

  • Special resolution to shift registered office within same ROC city

Summary of Resolution

  • One special resolution for shifting registered office within same ROC
  • No promoter/promoter group interest in resolution
  • Total shares involved: 10,874,636; votes cast: 1,454,022 (13.37%)
  • 100% votes cast in favor; 0% against

Voting Outcome

  • Resolution approved with 100% votes in favor
  • No invalid votes reported

Shareholder Participation

  • 3 promoters and 3 public shareholders attended via video conferencing
  • No promoters or public shareholders present in person or proxy
Filed 17:51View Source
Insider Trading / SASTClosure of Trading Window

We wish to inform you that the trading window for dealing in the securities/shares of Oasis Tradelink Limited will remain closed for insiders, designated persons and their immediate relatives ....

Filed 16:37View Source
23 Mar 20261 filing
AGM/EGMEGM

Oasis Tradelink Ltd - 538547 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Purpose of EGM

  • Approval for shifting registered office within same ROC city

Summary of Resolutions

  • Special resolution to shift registered office to another city within same ROC

Voting Outcome

  • Voting results to be declared within 2 working days post meeting

Meeting Details

  • EGM held on March 23, 2026 via video conferencing
  • Six members attended the meeting
  • Meeting started at 3:30 PM and concluded at 3:40 PM

Board and Management Present

  • Managing Director Paritoshbhai Pravinchandra Modi present
  • Two independent and one non-independent directors present
  • Chief Financial Officer and Company Secretary present
Filed 22:28View Source
27 Feb 20261 filing
Company UpdateNewspaper Publication

Newspaper publication-EGM notice

Filed 16:46View Source
26 Feb 20261 filing
AGM/EGMEGM

Oasis Tradelink Ltd - 538547 - Shareholder Meeting-Extra Ordinary General Meeting On 23-03-2026

Purpose and Resolution

  • Special Resolution to shift Registered Office from Ahmedabad to Bharuch, Gujarat, within the same state.
  • New office address: U-23, Narmada Complex, Panchbatti, Bharuch; ROC jurisdiction unchanged.

Shareholding and Control

  • No change in shareholding pattern or control expected due to the office shift.
  • Promoters and directors have no direct financial interest beyond shareholding; no conflicts reported.

Governance and Management

  • No changes to board or management reported.
  • Board authorized to file necessary forms and notify regulators after approval.
Filed 14:44View Source
Showing 10 of 25 filings