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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
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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 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

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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