Oseaspre Consultants Limited

Details of Company Business

Oseaspre Consultants Limited is a Public Limited Company listed with Bombay Stock Exchange Limited, established in 1982.

The Company is carrying on the work of converting Digital Electronics Products and the major product of the Company is Curex Lite, a visible Light Curing Unit

Appointment Letters of Directors

Appointment Letter of Mr. Nitin H. Datanwala

Appointment Letter of Mr. Sanjive Arora

Appointment Letter of Mr. D. S. Gagrat (2nd Term)

Appointment Letter of Mr. J. C. Bham

Appointment Letter of Mr. D. S. Gagrat

List of Various Committees

LIST OF COMMITTEE’S OF OSEASPRE CONSULTANTS LIMITED

AUDIT COMMITTEE

SR.NO.	NAME OF THE DIRECTOR	DESIGNATION

1	Mr. Sanjive Arora	Chairman

2	Mr. S. Raja	Member

3	Mr. N.H. Datanwala	Member

NOMINATION & REMUNERATION COMMITTEE

SR.NO.	NAME OF THE DIRECTOR	DESIGNATION

1	Mr. Sanjive Arora	Chairman

2	Mr. J.C. Bham	Member

3	Mr. N.H. Datanwala	Member

Wadia Code of Ethics for Non-Executive Directors

Wadia Code of Ethics-Non-Executive Directors

Wadia Code of Ethics for Whole Time Directors and Senior Managers

Wadia Code of Ethics-Whole Time Directors and Senior Managers

Whistle Blower Policy

Familiarization Programmes Imparted to Independent Directors

Policy on Criteria for Determining Materiality of Events

Policy on Criteria for Determining Materiality of Events w.e.f December 1, 2015

Notice of Meeting of the Board of Directors

BM Notice - February'2023

BM Notice - July'2022

BM Notice - February'2022

BM Notice - June'2021

BM Notice - March'2021

BM Notice - December'2020

BM Notice - October'2020

BM Notice - August'2020

BM Notice - June'2020

BM Notice - February'2020

BM Notice - November'2019

BM Notice - August'2019

BM Notice - May'2019

BM Notice - February'2019

BM Notice-Nov'2018

BM Notice-August'2018

BM Notice-May'2018

BM Notice-December'2017

BM Notice-October'2017

BM Notice-July'2017

BM Notice-May'2017

BM Notice-Feb'2017

Financial Results (including Annual Reports and MGT-7 & MGT-9)

YEARS	Q1	Q2	Q3	Q4	ARs	MGT-7	MGT-9
2009-10						-	-
2010-11						-	-
2011-12						-	-
2012-13						-	-
2013-14						-	-
2014-15						-	-
2015-16						-	-
2016-17						-	-
2017-18						-	-
2018-19						-
2019-20						-
2020-21
2021-22
2022-23

Shareholding Patterns

YEARS	Q1	Q2	Q3	Q4
2009-10
2010-11
2011-12
2012-13
2013-14
2014-15
2015-16
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23

Contact Information for Investor Grievances

For Equity Shares:

Dedicated e-mail Id for Investor Grievances: ganesh.pardeshi@wadiagroup.com

Mr. Ganesh Pardeshi Compliance Officer
C-1, Wadia International Centre (Bombay Dyeing),
Pandurang Budhkar Marg, Worli, Mumbai – 400 025.

Tel: +91-22-66620000 (Board)
+91-22-66193287 (Direct)

Email: ganesh.pardeshi@wadiagroup.com

Registrar & Transfer Agents:

KFin Technologies Limited: the Company’s Registrar and Transfer Agent (for Equity Share) handle the entire share registry work, both physical and electronic.

Accordingly, all documents, transfer deeds, demat requests and other communications in relation thereto should be addressed to the R&TA at its following offices:

Registered Office

KFin Technologies Limited
"Karvy House" 46, Avenue 4, Street No.1
Banjara Hills, Hyderabad - 500034.
Company Identification No – U72400TG2017PTC117649
SEBI Registration No - INR 000000221

Corporate Office where back office operations are being handled:
KFin Technologies Limited
Karvy Selenium Tower B, Plot 31-32,
Gachibowli, Financial District, Nanakramguda,
Hyderabad, Telangana – 500032, India.

Telephone number: +91-40-67162222
Fax number: +91-40-23420814
E-mail: einward.ris@karvy.com
Website:www.karvyfintech.com

Mumbai Front-Office address where investor requests/complaints/queries are entertained:
KFin Technologies Limited
24-B, Ground Floor,
Raja Bahadur Mansion,
Ambalal Doshi Marg,
Behind BSE, Fort,
Mumbai - 400 023.
Tel – 022-66235454 / 412 / 427