OASIS SECURITIES LTD. - Board Meeting Intimation for Consideration And Approval Of Audited Financial Statements And Audited Financial Results For Quarter And Year Ended 31.03.2024

OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. Audited Financial Statements for the year ended 31.03.2024 2. Audited Financial Results for the quarter and year ended 31.03.2024 Pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and reporting of Trading by Insiders, the trading window for dealing in the company''s securities shall reopen after the conclusion of 48 hours of the aforesaid meeting.