Oseaspre Consultants Ltd (OSEASPR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Oseaspre Consultants Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nimesh Sahadeo Singh
Acquisition/ Disposal of Shares · 04 Nov 2026, 11:36 pm
Nimesh Sahadeo Singh Acquires 53.15% Majority Stake in Oseaspre Consultants Nimesh Sahadeo Singh acquired 1,06,293 equity shares, representing a 53.15% stake in Oseaspre Consultants Ltd, via an off-market share purchase agreement dated 18th Sep'26. The acquisition was executed on 2nd Nov'26 against a total equity base of 2,00,000 shares (Rs. 20,00,000 capital). Having triggered Regulations 3(1) and 4 of SEBI SAST Regulations, an open offer was initiated; the acquirer will be classified as a Promoter upon its successful completion. Prior to this transaction, the acquirer held zero shares in the company.
Please find enclosed Voting results.
Extra Ordinary General Meeting · 01 Nov 2026, 12:08 am
Oseaspre Consultants Approves Capital Increase and Preferential Issue at EGM Oseaspre Consultants Limited announced that shareholders approved both special resolutions at its EGM held on 30th Oct'26 with 100% unanimous approval via remote e-voting. A total of 1,65,846 votes were polled, representing 82.92% of the company's total paid-up equity share capital across 2,00,000 shares. The approved resolutions include an increase in authorized share capital alongside alterations to the MOA and AOA, as well as a preferential issue of up to 5,00,000 equity shares (face value Rs. 10 each) at Rs. 48 per share to non-promoters for cash.
Summary of Proceedings of the 1st Extra-Ordinary General Meeting of the Company for the Financial Year 2026-2027 held on Friday, 30th October 2026
Extra Ordinary General Meeting · 30 Oct 2026, 9:50 pm
Oseaspre Consultants Transacts Capital Increase and Preferential Issue at EGM Oseaspre Consultants held its EGM on 30th Oct'26 to transact two key special resolutions: increasing the company's authorised share capital—with consequent amendments to its Memorandum and Articles of Association—and issuing equity shares on a preferential basis to non-promoters for cash consideration. Voting was conducted via remote e-voting (26th Oct'26 to 29th Oct'26) and ballot papers at the venue. Consolidated voting results and the scrutinizer's report will be submitted to the stock exchange within two working days.
Submission of Disclosure under Regulation 30 (LODR) Regulations 2015
Change in Management · 29 Oct 2026, 12:42 am
Oseaspre Consultants Appoints Yogesh Bhuva as Additional Independent Director Oseaspre Consultants Limited’s Board approved the appointment of Yogesh Arvind Bhai Bhuva as an Additional Non-Executive Independent Director, effective 28th Oct'26. The appointment is for a five-year term, subject to shareholder approval at the ensuing General Meeting. Bhuva, a Chartered Accountant with expertise spanning audit, corporate taxation, GST, and financial outsourcing, holds no relationships with existing board directors and is not debarred by SEBI or any regulatory authority from holding directorship.
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd October 2026 inter-alia considered and approved the Unaudited Financial Results for ....
Financial Result · 22 Oct 2026, 11:44 pm
Oseaspre Consultants Reports Q2 FY27 Loss; Promoters Propose 73.52% Stake Sale Oseaspre Consultants reported zero revenue from operations for the quarter ended 30th Sep'26, with other income falling to ₹0.42 lakh from ₹0.75 lakh YoY. Total expenses rose to ₹6.51 lakh from ₹4.99 lakh YoY, expanding net loss to ₹6.09 lakh versus ₹4.24 lakh in Q2 FY26. Diluted EPS stood at negative ₹3.05. Separately, promoters proposed selling their entire 73.52% stake (1,47,043 shares) alongside a proposed preferential issue and an open offer triggered under SEBI SAST Regulations, pending regulatory approvals.
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd October 2026 inter-alia considered and approved the Unaudited Financial Results for ....
Outcome · 22 Oct 2026, 11:37 pm
Oseaspre Consultants Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -6.5 (-30.5% YoY | -33.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -6.1 (-43.6% YoY | -135.1% QoQ) ■ EPS (INR): -3.05 (-43.9% YoY | -134.6% QoQ)
Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 22 Oct 2026, 5:30 am
Oseaspre Consultants Schedules Board Meeting for Q2 Earnings Oseaspre Consultants Limited has informed BSE that a meeting of its Board of Directors is scheduled for 22nd Oct'26. The board will inter alia consider and approve the unaudited financial results of the company for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.
Submission of Notice of 1st Extra-Ordinary General Meeting for the Financial Year 2026-27 schedule to be held on Friday 30th October 2026
Extra Ordinary General Meeting · 08 Oct 2026, 11:56 pm
Oseaspre Consultants Announces Preferential Issue and Potential Change in Control Oseaspre Consultants Ltd has convened an EGM on 30th Oct'26 to approve increasing its authorized share capital from Rs. 20.00 lakhs to Rs. 70.00 lakhs. The company plans a preferential allotment of up to 5.00 lakh equity shares at Rs. 48 per share, aggregating Rs. 2.40 crore. Key allottee Nimesh Sahadeo Singh will acquire 3.25 lakh shares (46.43% post-issue), triggering an open offer under SEBI SAST Regulations and a resulting change in control. Proceeds will fund corporate loans, expansion, and working capital needs within 12 months.
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of Oseaspre Consultants Ltd ("Target ....
Others (Uncategorized) · 29 Sept 2026, 11:07 pm
Open Offer for Oseaspre Consultants Limited Nimesh Sahadeo Singh launched an open offer to acquire up to 1,82,000 equity shares (26.00% of emerging voting capital) of Oseaspre Consultants at Rs. 48.00 per share, totaling Rs. 87.36 Lacs. This follows an agreement to buy 1,47,043 shares (21.01%) via an SPA and a preferential allotment of 3,25,000 shares (46.43%), triggering management control. The acquirer's post-transaction stake will reach 67.43% (pre-offer) and up to 93.43% post-offer. The tendering period opens on 9th Nov'26 and closes on 23rd Nov'26. Axis Bank escrow holds Rs. 90.00 Lacs.
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Oseaspre Consultants Ltd ....
Others (Uncategorized) · 22 Sept 2026, 6:13 pm
Nimesh Sahadeo Singh Launches Open Offer for Oseaspre Consultants Nimesh Sahadeo Singh has announced an open offer to acquire up to 1,82,000 equity shares (26.00% of emerging voting capital) of Oseaspre Consultants Ltd at Rs 48 per share, aggregating Rs 87.36 Lacs. This follows an SPA to purchase 1,47,043 shares (21.01%) at Rs 48 per share and a proposed preferential allotment of 3,25,000 shares (46.43%) to gain management control. The tendering period opens on 9th Nov'26 and closes on 23rd Nov'26. Navigant Corporate Advisors is managing the transaction.
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14 and 15(1) of the SEBI ....
Others (Uncategorized) · 19 Sept 2026, 5:23 pm
Nimesh Sahadeo Singh Launches Open Offer for 26% Stake in Oseaspre Consultants Nimesh Sahadeo Singh launched an open offer to acquire up to 1,82,000 equity shares (26.00% of emerging voting capital) of Oseaspre Consultants Ltd at Rs. 48/- per share, totaling Rs. 87.36 lacs. This follows a board-approved preferential allotment of 3,25,000 shares to the acquirer at Rs. 48/- each and an SPA dated 18th Sep'26 to purchase 1,47,043 shares (21.01%) from existing promoters at Rs. 48/- per share. Post-transaction, the acquirer will hold 67.43% stake and assume control as promoter.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Clause 5A of Para A of Part A of Schedule III thereof, we wish to inform you that the promoters of Oseaspre Consultants ....
Others (Uncategorized) · 19 Sept 2026, 12:14 am
Promoters of Oseaspre Consultants Agree to Sell 73.52% Stake to Nimesh Sahadeo Singh Promoters of Oseaspre Consultants executed a Share Purchase Agreement on 18th Sep'26 to sell their entire 73.52% equity stake (1,47,043 shares) to individual acquirer Nimesh Sahadeo Singh for a total cash consideration of Rs.70,58,064. The acquisition triggers a mandatory open offer under SEBI SAST Regulations, 2011. Following the transaction, the acquirer will assume control and be classified as promoter, while existing promoters intend to reclassify as public shareholders. Oseaspre Consultants is not a party to the agreement.
In terms of Regulation 30 of SEBI (LODR) Regulations and other applicable provisions, we wish to inform you that Board of Directors at their meeting held on Friday, 18th September, 2026 ....
Others (Uncategorized) · 18 Sept 2026, 11:49 pm
Oseaspre Consultants Board Approves Preferential Issue and Capital Increase Oseaspre Consultants' board approved the preferential issuance of up to 5,00,000 equity shares (face value Rs. 10) at Rs. 48 per share, aggregating Rs. 2.40 crore to non-promoter public investors, subject to shareholder approval. The key allottee, Nimesh Sahadeo Singh, will acquire 3,25,000 shares, representing a 46.43% post-issue stake. Additionally, the board approved increasing authorized share capital from Rs. 20 lakh to Rs. 70 lakh. An Extra-Ordinary General Meeting is scheduled for 30th Oct'26 to seek shareholder approval.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors ....
Outcome · 18 Sept 2026, 11:46 pm
Oseaspre Consultants Approves Preferential Issue and Authorized Capital Increase Oseaspre Consultants' board approved a preferential issue of up to 5,00,000 equity shares (face value Rs. 10) at Rs. 48 per share, raising up to Rs. 2.4 crore from non-promoter public investors, subject to shareholder approval. Key proposed allottees include Nimesh Sahadeo Singh (up to 3,25,000 shares for a 46.43% post-issue stake). The board also approved increasing authorized share capital from Rs. 20 lakh to Rs. 70 lakh and scheduled an Extraordinary General Meeting on 30th Oct'26 to secure shareholder approval.
Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve 1. The proposal for fund ....
Intimation · 15 Sept 2026, 10:43 pm
Oseaspre Consultants Board to Consider Preferential Fundraising on 18th Sep'26 Oseaspre Consultants Limited has scheduled a Board of Directors meeting on 18th Sep'26 to evaluate a fundraising proposal via a preferential issue or private placement of securities for cash or consideration other than cash. The Board will also deliberate on determining the issue price, subject to necessary shareholder and statutory/regulatory approvals.
As attached.
Others (Uncategorized) · 12 Sept 2026, 1:48 am
Oseaspre Consultants Announces Board Appointments and Key Executive Changes Oseaspre Consultants Limited announced key leadership changes following its board meeting on 11th Sep'26. The board approved the appointment of Mr. Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective 11th Sep'26. Additionally, the company noted the resignation of Mr. Ganesh S Pardeshi from his dual role as Company Secretary and Chief Financial Officer, effective close of business hours on 11th Sep'26. Concurrently, Mr. Sourabh Kothari was appointed as Company Secretary and Compliance Officer, effective 15th Sep'26.
As attached.
Change in Management · 12 Sept 2026, 1:39 am
Oseaspre Consultants Announces Board Appointments and Key Managerial Personnel Changes Oseaspre Consultants approved the appointment of Mr. Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective 11th Sep'26. The board noted the resignation of Mr. Ganesh S. Pardeshi from his dual role as Company Secretary and Chief Financial Officer, effective close of business hours on 11th Sep'26, citing better career prospects. Additionally, Mr. Sourabh Kothari has been appointed as Company Secretary and Compliance Officer with effect from 15th Sep'26.
Please find attached appointment of Mr. Sourabh Kothari as Company Secretary and Compliance Officer of the Company
Change in Management · 12 Sept 2026, 1:36 am
Oseaspre Consultants Announces Board Appointments and Key Management Personnel Changes Oseaspre Consultants approved key leadership changes at its board meeting on 11th Sep'26. The board appointed Mr. Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective 11th Sep'26 and Mr. Sourabh Kothari as Company Secretary and Compliance Officer effective 15th Sep'26. Concurrently, the board noted the resignation of Mr. Ganesh S. Pardeshi from the dual role of Company Secretary and Chief Financial Officer, effective from the close of business hours on 11th Sep'26, as he pursues better career prospects.
Please find attached resignation of Mr. Ganesh S. Pardeshi as Chief Financial Officer (CFO) of the Company.
Change in Management · 12 Sept 2026, 1:29 am
Oseaspre Consultants Announces Board Changes, CFO Resignation, and New Company Secretary Appointment Oseaspre Consultants approved the appointment of Mr. Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective 11th Sep'26. The board noted the resignation of Mr. Ganesh S Pardeshi as Company Secretary and Chief Financial Officer, effective from the close of business hours on 11th Sep'26 due to better career prospects. Additionally, Mr. Sourabh Kothari has been appointed as the new Company Secretary and Compliance Officer effective 15th Sep'26.
Please find attached Resignation of Mr. Ganesh S. Pardeshi as Company Secretary and Compliance Officer of the Company.
Change in Management · 12 Sept 2026, 1:25 am
Oseaspre Consultants Announces Board Changes, CFO Resignation, and New CS Appointment Oseaspre Consultants Ltd's board approved key leadership updates on 11th Sep'26. Mr. Kaushik Kantilal Shah was appointed as an Additional Non-Executive Non-Independent Director effective 11th Sep'26. The board accepted the resignation of Mr. Ganesh S. Pardeshi from his dual role as Company Secretary and Chief Financial Officer, effective close of business on 11th Sep'26. Concurrently, Mr. Sourabh Kothari was appointed as Company Secretary and Compliance Officer, effective 15th Sep'26.
As attached.
Change in Management · 12 Sept 2026, 1:21 am
Oseaspre Consultants Announces Board Addition, CFO Resignation, and New Company Secretary Oseaspre Consultants Ltd's Board approved the appointment of Mr. Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective 11th Sep'26. The Board noted the resignation of Mr. Ganesh S Pardeshi from the dual role of Company Secretary and Chief Financial Officer, effective close of business hours on 11th Sep'26. Additionally, Mr. Sourabh Kothari has been appointed as Company Secretary and Compliance Officer effective 15th Sep'26.
As attached.
Change in Management · 23 Aug 2026, 2:20 am
Oseaspre Consultants Re-appoints Independent Director Oseaspre Consultants' board has re-appointed Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director, effective 10th Aug'26. The appointment is for a second consecutive five-year term until 9th Aug'31, subject to shareholder approval. Mr. Datanwala is a Chartered Accountant and Company Secretary with over 50 years of experience. The company noted a delay in this disclosure, which it attributed to an inadvertent oversight. The appointment was approved in the board meeting on 7th Aug'26.
Re-appointment of Mr. Nitin Hariyantlal Datanwala as Non Executive Independent Director for second term of 5 (Five) years with effect from 10th August, 2026 to 9th August, 2031.
Change in Management · 21 Aug 2026, 11:16 pm
Oseaspre Consultants Re-appoints Independent Director for a Second 5-Year Term Oseaspre Consultants' board approved the re-appointment of Mr. Nitin Hariyantlal Datanwala as Non-Executive Independent Director on 7th Aug'26. The second five-year term is effective from 10th Aug'26 to 9th Aug'31, subject to shareholder approval. Mr. Datanwala, a Chartered Accountant and Company Secretary, has over 50 years of experience in finance, law, and secretarial functions. He is not debarred by SEBI and meets all independence criteria. The company noted a delay in filing this disclosure dated 21st Aug'26.
As attached.
Others (Uncategorized) · 29 Jul 2026, 9:05 pm
Oseaspre Consultants Urges Physical Shareholders to Update KYC Oseaspre Consultants has intimated shareholders holding physical shares to furnish mandatory PAN, KYC, and nomination details as per a SEBI Master Circular dated 06 Feb'26. This is required for service requests, dividend payments (electronic-only from 01 Apr'24), and dematerialization. Incomplete folios without details like PAN, contact information, and bank accounts will face service restrictions. The company has directed shareholders to submit the required forms to its Registrar and Transfer Agent, KFin Technologies, to ensure uninterrupted services and market liquidity.
Dear Sir / Madam, Please find attached results for the quarter ended 30th June, 2026.
Financial Result · 16 Jul 2026, 12:18 am
Oseaspre Consultants Reports Net Loss of ₹2.59 Lakh for Q1 FY27 Oseaspre Consultants reported a net loss of ₹2.59 lakh for the quarter ended 30th Jun'26, compared to a loss of ₹3.64 lakh in the same quarter last year. Revenue from operations grew 263% YoY to ₹2.29 lakh. However, total expenses also rose by 14% YoY to ₹4.88 lakh, primarily driven by employee and other expenses. The company's basic and diluted Earnings Per Share (EPS) for the quarter stood at (₹1.30), an improvement from (₹1.82) in the prior year's quarter.