Important :- The Ministry of Corporate Affairs vide Circular No. 17/2011 dated 21.04.2011 and Circular No. 18/2011 dated 29.04.2011 has taken a "Green Initiative in the Corporate Governance" by allowing paperless compliances by the companies. The Companies can now send various notices and documents, including Annual Report, to its shareholders via electronic mode to the registered e- mail addresses of shareholders. To support this green initiative of the Government in full measure, shareholders are requested to register/update their latest e-mail addresses with their Depository Participant (D.P.) with whom they are having Demat A/c. or send the same to the Company via e-mail at:-

1. Annual General Meeting: Friday, 30th September, 2022 at 11:00 A.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM).

2. Financial Calendar: The Financial Year of the company is 1st April to 31st March

3. Listing on Stock Exchanges: The equity shares of the Company are listed at Bombay Stock Exchange Limited (BSE).

4. Stock Code
For trading at BSE: 509099
For dematerialization : INE811Q01018 

5. Shareholder Contact:
In case of any query, contact below:
Alankit Assignment Ltd.
Alankit House, 4E/2, Jhandewalan Extension,
New Delhi - 110 055.
Phone: 011-23531234, 23541234
Fax: 011- 23552001
Email: rta@alankit.com

6. The Contact details of the Company Secretary and Compliance officer are as follows :
Ms. Palak Narang
Oswal Leasing Limited
105, Ashoka Estate, 24, Barakhamba Road, New Delhi-110001.
E-mail ID: oswal_leasing@owmnahar.com
Phone No. 011-23722935, 23313955, 0161 2542501-507
Fax No. 011-23316374