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Osiajee Texfab Ltd - 540198 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), we wish to inform you that the Trading Window for dealing in securities of the Company shall remain close for all Designated Persons and their immediate relatives from Sunday, January 01, 2023 till expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter ended December 31, 2022. The date of declaration of un-audited Financial Results for the quarter ended December 31, 2022 shall be intimated in due course.
31-12-2022
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Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015.

 Pursuant to the provision of regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015, we are enclosing herewith Form C in the matter of information received by the Company under Regulation 7(2)(a)
22-12-2022
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Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011

 Reference to the above captioned subject, we are enclosing herewith disclosure as required under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 received from the Shareholders of Osiajee Texfab Limited.
22-12-2022
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Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015

 Pursuant to the provision of regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015, we are enclosing herewith Form C in the matter of information received by the Company under Regulation 7(2)(a).
02-12-2022
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Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015

 Pursuant to the provision of regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015, we are enclosing herewith Form C in the matter of information received by the Company under Regulation 7(2)(a).
05-11-2022
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Osiajee Texfab Ltd - 540198 - Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2022

 Pursuant to the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith disclosure of related party transaction for the half year ended September 30, 2022. Request you to kindly take the above information on record.
02-11-2022
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper publication of extract of un-audited financial results for the quarter and half year ended September 30, 2022 published in 'Financial Express' and 'Desh Sewak' dated October 22, 2022.
22-10-2022
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Dheeraj Kumar Mishra (DIN: 08851007), ceased to be an Independent Director of the Company due to his consecutive absenteeism from all the meetings of the Board of Directors held during a period of twelve months. The period of twelve months is initiated from August 14, 2021 i.e. the first Board meeting from which Mr. Dheeraj Kumar Mishra became absent. Accordingly, the Board of Directors in its meeting held on Thursday, October 20, 2022 took note of the Vacation of Office of Mr. Dheeraj Kumar Mishra (DIN: 08851007)under section 167(1)(b) of the Companies Act, 2013. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015, are given in 'Annexure A' attached to this letter.
21-10-2022
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release
21-10-2022
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Osiajee Texfab Ltd - 540198 - Declaration Of Financial Results For The Quarter And Half Year Ended September 30, 2022

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Thursday, October 20, 2022 have inter alia, transacted the following businesses: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 along with Limited Review Report issued by M/s. S. C Mehra & Associates LLP, Statutory Auditors of the Company as approved by Board of Directors. The Board Meeting commenced at 3.00 p.m. and was concluded at 6:15 p.m.
20-10-2022
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