Oasis Nutraceuticals Ltd.
BSE: 504345 |
Sector: Others |
NSE: N.A. |
ISIN Code: INE368N01024 |
BSE
00:00 | 03 Mar
|
Oasis Nutraceuticals Ltd
|
NSE
05:30 | 01 Jan
|
Oasis Nutraceuticals Ltd
|
OPEN |
12.85 |
PREVIOUS CLOSE |
12.85 |
VOLUME |
4530302 |
52-Week high |
12.85 |
52-Week low |
0.00 |
P/E |
|
Mkt Cap.(Rs cr) |
131 |
Buy Price |
0.00 |
Buy Qty |
0.00 |
Sell Price |
12.85 |
Sell Qty |
8407575.00 |
OPEN |
|
PREVIOUS CLOSE |
|
VOLUME |
|
52-Week high |
0.00 |
52-Week low |
0.00 |
P/E |
|
Mkt Cap.(Rs cr) |
131 |
Buy Price |
|
Buy Qty |
|
Sell Price |
|
Sell Qty |
|
OPEN |
12.85 |
CLOSE |
12.85 |
VOLUME |
4530302 |
52-Week high |
12.85 |
52-Week low |
0.00 |
P/E |
|
Mkt Cap.(Rs cr) |
131 |
Buy Price |
0.00 |
Buy Qty |
0.00 |
Sell Price |
12.85 |
Sell Qty |
8407575.00 |
OPEN |
|
PREVIOUS CLOSE |
|
VOLUME |
|
52-Week high |
0.00 |
52-Week low |
0.00 |
P/E |
|
Mkt Cap.(Rs cr) |
131.07 |
Buy Price |
|
Buy Qty |
|
Sell Price |
|
Sell Qty |
|
Oasis Nutraceuticals Ltd. (OASISNUTRA) - Chairman Speech
Company chairman speech
To receive consider and adopt the Audited Financial Statement of the Company for theyear ended 31st March 2018 together with the reports of the Boards ofDirectors and the Auditors thereon. To appoint a Director in place of Mr. Rajkishore Maniyar (DIN 01687800) who retires byrotation and being eligible offers himself for reappointment. To ratify the appointment of Auditors and to fix their remuneration and in this regardto consider and if thought fit to pass with or without modification(s) the followingresolution as an Ordinary Resolution: "RESOLVED THAT pursuant to Section 139 and all other applicable if any ofthe Companies Act 2013 and the rules framed thereunder as amended from time to time theCompany hereby ratifies the appointment of M/s. Singhvi and Sancheti CharteredAccountants Mumbai (Firm Reg. No.110286W) as Statutory Auditors of the Company to holdoffice from the conclusion of these Annual General Meeting (AGM) till the conclusion ofthe next Annual General Meeting on such remuneration as shall be fixed by the Board ofDirectors." | By order of the Board of Directors | | For Oasis Nutraceuticals Limited | | Sd/- | | Rajkishore Maniyar | Place : Mumbai | Managing Director | Date : 14.08.2018 | DIN: 01687800 |
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