OSWALMIN

Oswal Minerals Limited has submitted to the Exchange the Minutes of Annual General Meeting held on 30th September 2014. (Source MSE)

Oswal Minerals Limited has informed the Exchange that Ms. Kavya R. Anegundi has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 5th September 2014. (Source MSE)

Oswal Minerals Limited has informed the Exchange that the Audit Committee of the Company, in its meeting held on 5th September 2014, has approved the appointment of Mr. Subhashchand Mohanlal as Chief Financial Officer of the Company with immediate effect. The Company has also informed that Mr. Subhashchand Mohanlal will now look after the finance at group level. (Source MSE)

Oswal Minerals Limited has informed the Exchange that the Register of Membes and Share Transfer Books of the Company will remain closed from 23rd September 2014 to 30th September 2014 (both days inclusive) in connection with the Annual General Meeting to be held on 30th September 2014. The Company has further informed the Exchange that the Company has fixed 29th August 2014 as the cut-off date for the purpose of determining the voting rights of the shareholders to vote in the 17th Annual General Meeting to be held on 30th September 2014. (Source MSE)

Oswal Minerals Limited has informed the Exchange that the Board of Directors of the Company, at the meeting held on 30th May 2014, have decided not to recommend any Dividend for the year 2013-14, for the progress of the Company. (Source MSE)

Oswal Minerals Limited has informed the Exchange that Mr.Sripal Kumar Mohanlal, is appointed as a Managing Director and Mr. Mohanlal Bharath Kumar Jain, is appointed as Whole Time Director of the Company at the Board Meeting held on 27th March 2014. (Source MSE)

Oswal Minerals Limited has informed the Exchange that the Board of Directors of the Company do not recommend any dividend for the financial year 2012-2013 with a view to conserve the resources of the company for growth and expansion of the Company. (Source MSE)

Oswal Minerals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September 2013 to 30th September 2013 (both days inclusive) in connection with the Annual General Meeting to be held on 30th September 2013. (Source MSE)

Oswal Minerals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2012 to 29th September 2012 (both days inclusive) in connection with the Annual General Meeting to be held on 29th September 2012. (Source MSE)

Oswal Minerals Limited has informed the Exchange, vide Notes to Accounts in the Un-audited Financial Results for the quarter ended 31st March 2012, that Mr. Vimal Kumar Jain, Director of the Company, has resigned on 16.01.2012. (Source MSE)

Oswal Minerals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 23th September, 2011 to 30th September, 2011 (Both days Inclusive) in connection with the Annual General Meeting. (Source MSE)

Oswal Minerals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain Closed on 30th September 2011 in connection with the Annual General Meeting of the Company to be held on 30th September 2011, instead of the Book Closure from 23rd September 2011 to 30th September 2011 as intimated earlier. (Source MSE)

Oswal Minerals Limited has informed the Exchange that the Company has not declared any dividend for the year ended 2010-2011 (Source MSE)