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OSWAL MINERALS LIMITED (EQ)

  • As on 06 Dec, 2023 06:50:55 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension
Listed Active Listed - -
  • Symbol:
  • OSWALMIN
  • Face Value:
  • 10.00
  • ISIN:
  • INE469B01017
  • Industry:
  • MINING
  • -

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  • Pr. Close : 10.00
  • Open : -
  • High : -
  • Low : -
  • Close : -

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Free Float (Cr.) 1.99
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken
Compliance Reconciliation of Share Capital Audit Report Pursuant to Regulation 76 of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018 11-10-2023 16:17:33 11-10-2023 16:17:33 00:00:00
Compliance Confirmation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 10-10-2023 15:48:42 10-10-2023 15:48:42 00:00:00
Statements of investor complaints Statement of Investor complaints for the quarter ended 30th September, 2023. 10-10-2023 15:47:57 10-10-2023 15:47:57 00:00:00
Closure of Trading Window Notice of closure of Trading Window 27-09-2023 12:05:48 27-09-2023 12:05:48 00:00:00
Voting Results Details of the Voting Results of the 27th Annual General Meeting of the Company 29-08-2023 16:08:45 29-08-2023 16:08:45 00:00:00
Compliance Notice calling 27th Annual General Meeting (AGM) and Annual Report of the Company for the Financial Year 2022-23 02-08-2023 15:22:39 02-08-2023 15:22:39 00:00:00
Compliance Non-Applicability of Statement for Deviation or Variations under Regulation 32 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 01-08-2023 18:09:24 01-08-2023 18:09:24 00:00:00
Compliance Outcome of Board Meeting held on August 1st, 2023. 01-08-2023 17:53:58 01-08-2023 17:53:58 00:00:00
Compliance INTIMATION UNDER REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015 25-07-2023 18:03:19 25-07-2023 18:03:19 00:00:00
Compliance Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015. 14-07-2023 12:18:39 14-07-2023 12:18:39 00:00:00
Compliance Reconciliation of Share Capital Audit Report Pursuant to Regulation 76 of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018 13-07-2023 17:48:19 13-07-2023 17:48:19 00:00:00
Compliance Statement of Investor complaints for the quarter ended 30th June, 2023 11-07-2023 12:54:45 11-07-2023 12:54:45 00:00:00
Compliance Confirmation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 11-07-2023 12:20:42 11-07-2023 12:20:42 00:00:00
Closure of Trading Window Notice of closure of Trading Window 30-06-2023 12:42:37 30-06-2023 12:42:37 00:00:00
Compliance Disclosure of Related Party Transactions on a consolidated basis for the year ended 31st March, 2023 30-05-2023 18:41:07 30-05-2023 18:41:07 00:00:00
Compliance Non-Applicability of Statement for Deviation or Variations under Regulation 32 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. 30-05-2023 18:39:55 30-05-2023 18:39:55 00:00:00
Compliance nnual Secretarial Compliance Report for the Financial Year ended 31st March, 2023 29-05-2023 18:16:52 29-05-2023 18:16:52 00:00:00
Compliance Reconciliation of Share Capital Audit Report Pursuant to Regulation 76 of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018 15-04-2023 10:30:30 15-04-2023 10:30:30 00:00:00
Compliance Compliance Certificate under Reg. 40(9) of SEBI (LODR) Regulations, 2015 15-04-2023 10:28:20 15-04-2023 10:28:20 00:00:00
Compliance Confirmation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 10-04-2023 12:25:09 10-04-2023 12:25:09 00:00:00
Compliance Statement of Investor complaints for the quarter ended 31st March, 2023 10-04-2023 12:21:34 10-04-2023 12:21:34 00:00:00
Compliance Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015 10-04-2023 12:20:27 10-04-2023 12:20:27 00:00:00
Compliance Disclosure pursuant to SEBI Circular SEBI/ HO/DDHS/CIR/P/2018/144 dated 26th November 2018 - fund raising by issuance of debt securities by Large Entities 06-04-2023 17:57:56 06-04-2023 17:57:56 00:00:00
Compliance DISCLOSURES UNDER REGULATION 31(4) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011 READ WITH SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) (SECOND AMENDMENT) REGULATIONS, 2019 05-04-2023 11:18:55 05-04-2023 11:18:55 00:00:00
Closure of Trading Window Notice of closure of Trading Window 31-03-2023 10:42:38 31-03-2023 10:42:38 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

OSWALMIN 30-Sep-2018 13-Oct-2018 01:06:11 XBRL
OSWALMIN 31-Dec-2018 11-Jan-2019 04:28:38 XBRL
OSWALMIN 31-Mar-2019 18-Apr-2019 06:28:28 XBRL
OSWALMIN 30-Jun-2019 08-Jul-2019 03:44:28 XBRL
OSWALMIN 30-Jun-2019 13-Jul-2019 06:17:26 XBRL
OSWALMIN 30-Sep-2019 15-Oct-2019 12:47:25 XBRL
OSWALMIN 31-Dec-2019 09-Jan-2020 11:28:25 XBRL
OSWALMIN 31-Mar-2020 14-May-2020 12:39:54 XBRL
OSWALMIN 30-Jun-2020 16-Jul-2020 04:03:56 XBRL
OSWALMIN 30-Sep-2020 17-Oct-2020 06:41:55 XBRL
OSWALMIN 31-Dec-2020 19-Jan-2021 11:59:44 XBRL
OSWALMIN 31-Mar-2021 06-Apr-2021 06:07:46 XBRL
OSWALMIN 30-Jun-2021 07-Jul-2021 03:05:31 XBRL
OSWALMIN 30-Sep-2021 07-Oct-2021 05:11:23 XBRL
OSWALMIN 31-Dec-2021 10-Jan-2022 11:05:05 XBRL
OSWALMIN 31-Mar-2022 12-Apr-2022 04:38:41 XBRL
OSWALMIN 30-Jun-2022 07-Jul-2022 05:49:34 XBRL
OSWALMIN 30-Sep-2022 17-Oct-2022 05:57:17 XBRL
OSWALMIN 31-Dec-2022 16-Jan-2023 06:20:47 XBRL
OSWALMIN 31-Mar-2023 15-Apr-2023 02:45:27 XBRL
OSWALMIN 30-Jun-2023 17-Jul-2023 04:59:19 XBRL
OSWALMIN 30-Sep-2023 10-Oct-2023 06:28:29 XBRL

Ex-Date

Purpose

Book Closure / Record Date

18-Aug-2023 A.G.M. 22-Aug-2023 - 28-Aug-2023
22-Sep-2021 Annual General Meeting 24-Sep-2021 - 30-Sep-2021
17-Sep-2019 Annual General Meeting 19-Sep-2019 - 25-Sep-2019
14-Sep-2018 Annual General Meeting 18-Sep-2018 - 24-Sep-2018
08-Sep-2017 Annual General Meeting 12-Sep-2017 - 18-Sep-2017

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken
Outcome of Board Meeting Outcome of Board Meeting held on November 8th, 2023 08-11-2023 17:25:59 08-11-2023 17:25:59 00:00:00
Intimation of Board Meeting INTIMATION UNDER REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015 31-10-2023 17:27:50 31-10-2023 17:27:50 00:00:00
Intimation of Board Meeting INTIMATION UNDER REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015 31-10-2023 17:20:36 31-10-2023 17:20:36 00:00:00
Outcome of AGM Change in Directorate 29-08-2023 11:56:19 29-08-2023 11:56:19 00:00:00
Outcome of AGM Proceedings of the 27th Annual General Meeting of the Company held on Monday the 28th Day of August, 2023. 29-08-2023 11:52:45 29-08-2023 11:52:45 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on May 30, 2023. 30-05-2023 18:35:43 30-05-2023 18:35:43 00:00:00
Intimation of Board Meeting INTIMATION UNDER REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015 23-05-2023 10:42:57 23-05-2023 10:42:57 00:00:00

Oswal Minerals Limited (ISIN : INE469B01017 )
Symbol : OSWALMIN Period Ended Date/As on Date : 30-Sep-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrSRIPAL KUMAR MOHANLALExecutive Director - Not Applicable - MD06-Feb-200426-Mar-2019100
MrsSAPNA JAINNon-Executive - Non Independent Director - Not Applicable07-May-2004100
MrSUBHASHCHAND MOHANLALExecutive Director - Not Applicable01-Apr-2013100
MrsSEEMA JAINNon-Executive - Non Independent Director - Not Applicable30-Jan-2017100
MrMOHANLAL BHARATH KUMAR JAINExecutive Director - Not Applicable27-Feb-201026-Mar-2019110
MrsSARITHA DEVINon-Executive - Non Independent Director - Not Applicable01-Jul-2012110
MrMANISH KUMAR JAINNon-Executive - Independent Director - Chairperson24-May-201724-May-202276.25100
MrBHAGCHAND GHISULAL JAINNon-Executive - Independent Director - Not Applicable30-Jun-201430-Sep-2019111.00120
MrDINESH KUMARNon-Executive - Independent Director - Not Applicable21-Jul-201430-Sep-2019110.33122
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015No
This report and/or the report submitted in the previous quarter has been placed before board of directorsNo
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on websiteYes
Presence of chairperson of audit committee at the annual general meetingYes
Presence of chairperson of the nomination and remuneration committee at the annual general meetingYes
Whether corporate governance report disclosed in annual reportYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meetingYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3)Yes
 
Signatory Details

Name of signatoryDesignation of person
MILAN MAROTICompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.