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Stock Price Movements
Average Traded Price	-
Total Traded Value ( in Lacs)	-
Total Traded Qty.	-
2 Week Avg. Qty.	-
Free Float (Cr.)	1.99

Announcement Type	Subject	Exchange Received Time	Disseminated Time	Time Taken
Closure of Trading Window	Notice of closure of Trading Window	25-09-2024 15:27:59	25-09-2024 15:27:59	00:00:00
Voting Results	Details of the Voting Results of the 28th Annual General Meeting of the Company	24-09-2024 19:13:43	24-09-2024 19:13:43	00:00:00
Voting Results	Details of the Voting Results of the 28th Annual General Meeting of the Company	24-09-2024 18:25:47	24-09-2024 18:25:47	00:00:00
Compliance	Proceedings of the 28th Annual General Meeting of the Company held on Monday the 23rd Day of September 2024	23-09-2024 14:36:29	23-09-2024 14:36:29	00:00:00
Compliance	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	03-09-2024 12:49:46	03-09-2024 12:49:46	00:00:00
Compliance	Intimation of Revision in Credit Rating under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	30-08-2024 18:41:01	30-08-2024 18:41:01	00:00:00
Annual Report	NOTICE & ANNUAL REPORT 2023-24	29-08-2024 12:03:40	29-08-2024 12:03:40	00:00:00
Compliance	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	27-08-2024 18:17:53	27-08-2024 18:17:53	00:00:00
Compliance	Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015	26-08-2024 16:14:29	26-08-2024 16:14:29	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	07-08-2024 17:13:04	07-08-2024 17:13:04	00:00:00
Appointment	Outcome of Board Meeting held on August 7th, 2024	07-08-2024 16:56:49	07-08-2024 16:56:49	00:00:00
Unaudited Financial Results	Outcome of Board Meeting held on August 7th, 2024	07-08-2024 16:55:16	07-08-2024 16:55:16	00:00:00
Compliance	INTIMATION UNDER REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015	31-07-2024 18:38:30	31-07-2024 18:38:30	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	26-07-2024 15:43:42	26-07-2024 15:43:42	00:00:00
Compliance	Statement of Investor complaints for the quarter ended 30th June, 2024	10-07-2024 17:59:11	10-07-2024 17:59:11	00:00:00
Compliance	Confirmation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024	10-07-2024 17:58:36	10-07-2024 17:58:36	00:00:00
Compliance	Notice of closure of Trading Window	26-06-2024 10:24:34	26-06-2024 10:24:34	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	30-05-2024 17:43:03	30-05-2024 17:43:03	00:00:00
Compliance	Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	30-05-2024 17:41:21	30-05-2024 17:41:21	00:00:00
Audited Financial Results	Outcome of Board Meeting held on May 30, 2024	30-05-2024 17:39:31	30-05-2024 17:39:31	00:00:00
Compliance	Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024	28-05-2024 16:14:15	28-05-2024 16:14:15	00:00:00
Audited Financial Results	INTIMATION UNDER REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015	23-05-2024 16:42:30	23-05-2024 16:42:30	00:00:00
Audited Financial Results	INTIMATION UNDER REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015	23-05-2024 16:35:49	23-05-2024 16:35:49	00:00:00
Compliance	Compliance Certificate under Reg. 40(9) of SEBI (LODR) Regulations, 2015	08-04-2024 16:26:29	08-04-2024 16:26:29	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	08-04-2024 16:23:40	08-04-2024 16:23:40	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	08-04-2024 16:12:50	08-04-2024 16:12:50	00:00:00
Compliance	Statement of Investor complaints for the quarter ended 31st March, 2024	05-04-2024 18:06:23	05-04-2024 18:06:23	00:00:00
Compliance	Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015	05-04-2024 18:04:54	05-04-2024 18:04:54	00:00:00
Closure of Trading Window	Notice of closure of Trading Window	29-03-2024 11:58:30	29-03-2024 11:58:30	00:00:00
Corporate Action	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	22-03-2024 17:07:36	22-03-2024 17:07:36	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	14-02-2024 13:35:17	14-02-2024 13:35:17	00:00:00
Compliance	Outcome of Board Meeting held on February 14, 2024	14-02-2024 13:15:10	14-02-2024 13:15:10	00:00:00
Compliance	INTIMATION UNDER REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015	07-02-2024 12:14:41	07-02-2024 12:14:41	00:00:00
Compliance	INTIMATION UNDER REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015.	07-02-2024 11:55:04	07-02-2024 11:55:04	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	09-01-2024 17:38:04	09-01-2024 17:38:04	00:00:00
SAST - System Driven Disclosure	Compliance Certificate under SDD	09-01-2024 17:27:54	09-01-2024 17:27:54	00:00:00
Statements of investor complaints	Statement of Investor complaints for the quarter ended 31st December, 2023	09-01-2024 17:27:06	09-01-2024 17:27:06	00:00:00
Closure of Trading Window	Notice of closure of Trading Window	26-12-2023 11:45:53	26-12-2023 11:45:53	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	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
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Archival View More

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
OSWALMIN	31-Dec-2023	09-Jan-2024 06:21:55	XBRL
OSWALMIN	31-Mar-2024	08-Apr-2024 04:47:49	XBRL
OSWALMIN	30-Jun-2024	20-Jul-2024 02:51:21	XBRL

Old SHP format Link	View More

Ex-Date	Purpose	Book Closure / Record Date
12-Sep-2024	AGM	17-Sep-2024 - 22-Sep-2024
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
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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
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Oswal Minerals Limited (ISIN : INE469B01017 )
Symbol : OSWALMIN	Period Ended Date/As on Date : 30-Jun-2024

Annexure 1 - Composition of Board of Directors

Title	Name of the Director	Category	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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)
Mr	SRIPAL KUMAR MOHANLAL	Executive Director - Not Applicable - MD	06-Feb-2004	26-Mar-2019			1	0	0
Mrs	SAPNA JAIN	Non-Executive - Non Independent Director - Not Applicable	07-May-2004				1	0	0
Mr	SUBHASHCHAND MOHANLAL	Executive Director - Not Applicable	01-Apr-2013				1	0	0
Mrs	SEEMA JAIN	Non-Executive - Non Independent Director - Not Applicable	30-Jan-2017				1	0	0
Mr	MOHANLAL BHARATH KUMAR JAIN	Executive Director - Not Applicable	27-Feb-2010	26-Mar-2019			1	1	0
Mrs	SARITHA DEVI	Non-Executive - Non Independent Director - Not Applicable	01-Jul-2012				1	1	0
Mr	MANISH KUMAR JAIN	Non-Executive - Independent Director - Chairperson	24-May-2017	22-Aug-2022		85.25	1	0	0
Mr	BHAGCHAND GHISULAL JAIN	Non-Executive - Independent Director - Not Applicable	30-Jun-2014	30-Sep-2019		119.00	1	2	0
Mr	DINESH KUMAR	Non-Executive - Independent Director - Not Applicable	21-Jul-2014	30-Sep-2019		118.33	1	2	2

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

Item	Compliance status	Details of non-compliance
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	NA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee	Yes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
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, 2015	Yes
This report and/or the report submitted in the previous quarter has been placed before board of directors	Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3

Broad heading	Regulation Number	Compliance status(Yes/No/NA)	If status is “No” details of non-compliance
No Data Available

Signatory Details

Name of signatory	Designation of person
MILAN MAROTI	Company Secretary and Compliance Officer

These data are available in XBRL submission by the Companies.

Category	Trading Status	Listing Status	Surveillance	Reason of Suspension
Listed	Active	Listed	-	-

Market Depth
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{0}
{1}
Telephone	{2}
Fax	{3}
Website	{4}
Email Address	{5}


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Value at Risk (VaR in %)
No Details available.

Security-wise Delivery Position
No Details available.

ISIN	-
Market Lot	-
Admission Date	-

OSWAL MINERALS LIMITED (EQ) 0

OSWAL MINERALS LIMITED (EQ)