The Annexure

Desk Services Oswal Leasing Ltd

Oswal Leasing Ltd

BSE 509099 OSWALEA INE811Q01018
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 62 trading days

13 filings · 4 material · busiest 2026-08-10

What it files

Filings

13 in the window

  1. 27 August 2026

    AGM / EGM

    Notice Of Shareholders Meeting- 42Nd Annual General Meeting On Monday, September 28, 2026 At 02:30 P.M. Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

    42nd Annual General Meeting of the Company Scheduled to be held on Monday, 28th September, 2026 at 02.30 P.M. through video conferencing(VC)/ other audio visual means(OAVM)

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Book Closure

    Intimation Of Book Closure, Cut-Off Date And E-Voting For The Purpose Of 42Nd Annual General Meeting

    Intimation of Book closure, cut-off Date and E-Voting for the purpose of 42nd Annual General Meeting

    Corp. Action / Book Closure View filing →

  3. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report ....

    Others / Reg. 34 (1) Annual Report View filing →

  4. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Copies of Newspaper Publications

    Company Update / Newspaper Publication View filing →

  5. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copies of Newspaper Publications w.r.t. Notice issued for the attention of the Shareholders in respect of Information regarding 42nd Annual General Meeting of Oswal Leasing Limited

    Company Update / Newspaper Publication View filing →

  6. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-Audited Financial Results for the Quarter Ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 10 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-Audited Financial Results for the Quarter Ended June 30, 2026

    Result / Financial Results View filing →

  8. 10 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation regarding Resignation of the Statutory Auditors of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  9. 10 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation regarding Appointment of Statutory Auditor of the Company

    Company Update / Appointment of Statutory Auditor/s View filing →

  10. 10 August 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Directors

    Company Update / Change in Directorate View filing →

  11. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Three Months Ended 30.06.2026

    Oswal Leasing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve un-audited financial results ....

    Board Meeting / Board Meeting View filing →

  12. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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