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Other Disclosures

Notice of 07th AGM of OPPO Mobiles India Private Limited Download

Investor Return 2019-2020 Download

Notice of 04th EGM of FY 2018-1 Download

Record Date 2019 Download

Resignation of Yong Wang Download

Resignation of Yi Wang Download

Notice of the 2nd EGM for the Financial Year 2019-20 Download

Notice of the 1st EGM for the Financial Year 2019-20 Download

Resignation of Mr. Li Bingzhong (Director and CFO) vide letter dated 10th July, 2018 Download

Disclosures as per Regulation 52 (4) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2018 Download

Certificate under Regulation 54 and 56 (1) of the SEBI (LODR) for the half year ended 30th September, 2018 Download

Certificate under Regulation 52 (7) and proviso to 56 (1) for the Half year ended 30th September, 2018 Download

Notice of the 03rd EGM for the Financial Year 2018-19 Download

Notice of the 02nd EGM for the Financial Year 2018-19 Download

Notice of the 01st EGM for the Financial Year 2018-19 Download

Notice of 05th Annual General Meeting Download

Certificate under Regulation 57(1) of SEBI (LODR) Regulations, 2015 Download

Intimation of Record Date, 2018 Download

Record Date, 2017 Download

Notice of Extra Ordinary General Meeting 23rd January, 2018 Download

Notice of Annual General Meeting 29th September, 2017 Download

Disclosure under Regulation 57(1) of SEBI (LODR) Regulations, 2015 Download

Asset Cover Certificate 30th September 2017 Download

Asset Cover Certificate 31st March, 2017 Download

Policies

Corporate Social Responsibility (CSR) Policy Download

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Download

Form MGT-9

MGT-9 2019-2020 Download

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