Outcome of board meeting of Oswal Overseas

Held on 22 September 2014

Oswal Overseas announced that the Board of Directors of the Company at its meeting held on 22 September 2014, has decided to increase the paid up capital by issuing preference shares of Rs. 300,00,000/- (Rupees Three Crores Only) divided by 30,00,000/- (Thirty Lakhs Only) preference shares of Rs. 10 (Rupees Ten Only) each through private placement.

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