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Oasis Tradelink Ltd

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10 of 29 filings·Updated 29 Sept 2026
Showing 10 of 29 filings.
29 Sept 20261 filing
AGM/EGMAGM

Oasis Tradelink holds 30th AGM via VC/OAVM with eight attendees and remote voting

agm details

  • Date and time: 29 September 2026 at 03:30 a.m., held via VC/OAVM.
  • Mode: VC/OAVM; registered office deemed venue.
  • Eight members attended the meeting through VC/OAVM.
  • Shareholders on cut-off date were eligible to vote; remote e-voting facility used.
  • Annual report and notice circulated electronically; hard copies provided on request.

attendees and governance

  • Chair: Managing Director; other directors present included non-executive and independent directors.
  • Company Secretary and Scrutinizer attended.
Filed 19:14View Source
23 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Oasis Tradelink Limited: Trading window closed from 1 October 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended September 30, 2026.

Oasis Tradelink Limited: Trading window closed from 1 October 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended September 30, 2026.

Filed 14:37View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of AGM details

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:47View Source
2 Sept 20261 filing
OthersOutcome without intimation

Oasis Tradelink approves 30th AGM on 29 Sep 2026, annual reports, e-voting cutoff, and scrutinizer

AGM & reporting actions

  • Approved convening of 30th AGM on 29 September 2026 at 3:30 PM via video conferencing.
  • Approved the Board's Report and annexures for FY ended 31 March 2026.
  • Approved the 30th Annual Report for the year 2025-26.
  • Cut-off date for e-voting eligibility fixed as 22 September 2026.
  • Appointed Mrs. Poonam Somani, Practising Company Secretary, as e-voting Scrutinizer.
Filed 16:40View Source
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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
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

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
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 20261 filing
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
Showing 10 of 29 filings