Investors Relations

SHAREHOLDING PATTERN

Quarter Ended 30th June 30th September 31st December 31st March
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10

Financial Result

Quarter Ended 30th June 30th September 31st December 31st March
2016-17  
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10

Annual Report

Year Download file
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-9
2007-8
2006-7

AGM - E Voting Results

Voting Results 2015-2016
E Voting Results 2014-2015
E Voting Results 2013-2014

AGM Book closure

Book closure
E-Voting book closure notice 2014-15

Notice of AGM

Outcome of AGM
Notice of AGM
Notice of AGM 2015-16
Notice of AGM 2014-15
Draft Articles of Association
Notice Under Section 160

Postal ballot form

Potal Ballot Form-October, 2016
Postal ballot form January 2015
Postal Ballot Form March 2015

Postal ballot notice

Notice of Postal Ballot- October, 2016
Postal Ballot Notice Jan 2015
Pstal Ballot Notice March 2015

Postal Ballot Result

Postal Ballot Result - (March 12, 2015)
Postal Ballot Result - (May 11, 2015)
Result of the CCM- Postal Ballot

Scrutinizer's Report

Scrutinizer's Report

EGM Notice

EGM Notice

Board of Directors

Board of Directors

Board Committees

Coming soon...

Policies

Corporate Social Responsibility Policy
Directors Fit and Proper Policy
Policy on Subsidiaries
Whistle Blower Policy
Related Party Transaction Policy
Familiarisation Programme For Independent Directors
Directors Appointment & Remuneration Policy
Policy on Disclosure of Material Event
Corporate Governance Guidelines

Corporate Governance Report

Corporate Governance Report for quarter ended December 31, 2016
Corporate Governance Report

Disclosures

Terms And Conditions Of Appointment Of Independent Directors

Newspaper Advertisement

Notice of the Board Meeting
Notice of Board Meeting 27.05.2016

Code of Conduct

Code of Conduct for Board Members and Senior Management Personnel
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

AUDIT COMMITTEE

S.No. Name Category Position
1. Mr. Ravi Sikka Non-Executive Independent Chairman
2. Dr. Preetinder Singh Joshi Non-Executive Independent Member
3. Mr. Malvinder Mohan Singh Promoter Non-Executive Member

NOMINATION & REMUNERATION COMMITTEE

S.No. Name Category Position
1. Dr. Preetinder Singh Joshi Non-Executive Independent Chairman
2. Mr. Shivinder Mohan Singh Promoter Non-Executive Member
3. Mr. Ravi Sikka Non-Executive Independent Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

S.No. Name Category Position
1. Dr. Preetinder Singh Joshi Non-Executive Independent Chairman
2. Mr. Malvinder Mohan Singh Promoter Non-Executive Member
3. Mr. Ravi Sikka Non-Executive Independent Member

CSR COMMITTEE

S.No. Name Category Position
1. Mr. Malvinder Mohan Singh Non-Executive (Promoter) Chairman
2. Mr. Shivinder Mohan Singh Non-Executive (Promoter) Member
3. Mr. Ravi Sikka Non-Executive Independent Member

The securities of OSCAR are listed at

Stock Exchange Security Code Nature of Security
Bombay Stock Exchange Limited (BSE) 501179 Equity Shares

green-initiative

GREEN INITIATIVE BY MCA

Get Annual Reports and other communications through Email

Every tonne of printing papers cost us 24 trees. To reduce paper usage is a basic step that can play a major role in helping to preserve vital resources and reduce an organization’s environmental impact. Realizing this truth and for maintaining the planet Earth evergreen, the Ministry of Corporate Affairs (“MCA”) has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies.
Through its Circulars No. 17/2011 dated 21.04.2011 and No. 18/2011 dated 29.04.201, MCA has provided that the service of notices/documents by a company to its shareholders can now be made through electronic mode. In accordance with these circulars, Companies can now send various notices and documents, including Annual Report, to its shareholders through electronic mode to the registered e-mail addresses of shareholders.
We seek whole hearted support for this initiative. We would request shareholders to register their e-mail IDs to get annual reports and other communications through email instead of paper mode.

E-COMMUNICATION REGISTRATION FORM

Investor Relations Contacts

Registrar and Share Transfer Agent Registered Office
Link Intime India Pvt. Ltd
44 Community Center, 2nd Floor,
Naraina Industrial Area, Phase I,
Near PVR, Naraina,
New Delhi - 110028

Tel: 011 - 4141 0592/93/94 Telefax: 011 - 4141 0591
Email: delhi@linkintime.co.in
Website: linkintime.co.in
Working Days : Monday - Friday 10:00 AM - 4:00 PM
Oscar Investments Limited
54, Janpath,
New Delhi – 110001

Tel: +911140188100
Fax: +911140188151
E-mail: oscarinvestments55@gmail.com
Miss. Karishma Jain
Company Secretary & Compliance Officer

HEALTHFORE & OSCAR MEGER

Newspaper Advertisement-Notice of petition
Notice of Court convened Meeting
Result of the CCM- Postal Ballot
Postal Ballot Notice
Investor Compliant Statement for quarter ended June 30, 2016
Application
Annexure B
Annexure C
Annexure D1
Annexure D2
Annexure E1
Annexure F1
Annexure F2
Annexure G1
Annexure G2
Annexure H1
Annexure H2
Annexure I 1
Annexure I 2
Complaint Report- OIL

Comapny Announcement

Notice of BM: 14.02.2017
Advertisement of Notice of BM: 14.02.2017
Investor Complaints Statement For quarter ended December 31,2016
Intimation under Regulation 30 to BSE-Oscar
Intimation of Board Meeting
Notice of BM-11.11.2016
Notice of BM-12.08.2016