Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company scheduled to be held on Monday, February 05, 2024, at 2:00 P.M. inter alia, to approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2023