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The Annexure

Desk› Services› Oseaspre Consultants Ltd

Oseaspre Consultants Ltd

BSE 509782 OSEASPR INE880P01015
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-06-19

What it files

General2 AGM / EGM2 Change in Management1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Trading Window1

Filings

10 in the window

  1. 21 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Nitin Hariyantlal Datanwala as Non Executive Independent Director for second term of 5 (Five) years with effect from 10th August, 2026 to 9th August, 2031.

    Company Update / Change in Management View filing →

  2. 29 July 2026

    General

    Information To Physical Shareholders To Update Their PAN, KYC And Nomination Details.

    As attached.

    Company Update / General View filing →

  3. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Dear Sir / Madam, Please find attached Newspaper Publication of Unaudited Financial Results for the quarter ended 30th June, 2026. Please take the same on record.

    Company Update / Newspaper Publication View filing →

  4. 15 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 15Th July, 2026.

    Dear Sir / Madam, Please find attached outcome of the Board Meeting dated 15th July, 2026, for approval of Unaudited Financial Results for the quarter ended 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 15 July 2026

    Results

    Results For The Quarter Ended 30Th June, 2026

    Dear Sir / Madam, Please find attached results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  6. 10 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Oseaspre Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve Dear Sir / Madam, This ....

    Board Meeting / Board Meeting View filing →

  7. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 19 June 2026

    General

    Summary Of Proceedings Of The 44Th Annual General Meeting ('AGM') Of The Company Held On 19Th June, 2026 At 12.30 P.M. (IST).

    Summary of Proceedings of the 44th Annual General Meeting ('AGM') of the Company Held on 19th June, 2026 At 12.30 P.M. (IST).

    Company Update / General View filing →

  9. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 44th Annual General Meeting of Oseaspre Consultants Limited.

    AGM/EGM / AGM View filing →

  10. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of the 44th Annual General Meeting of Oseaspre Consultants Limited

    AGM/EGM / AGM View filing →