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Osiajee Texfab Ltd - 540198 - Board Meeting Outcome for Outcome Of Board Meeting

 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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Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for Considering Financial Results For The Quarter Ended September 30, 2022.

 Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), it is hereby informed that, meeting of the Board of Directors of Osiajee Texfab Limited ('the Company') has been scheduled to be held on Thursday the 20th Day of October, 2022 at 3:00 pm through video conferencing or other audio-visual means, inter-alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022.
14-10-2022
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Osiajee Texfab Ltd - 540198 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Laveena BasilDesignation :- Company Secretary and Compliance Officer
11-10-2022
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Osiajee Texfab Ltd - 540198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the certificate dated 03.10.2022 received from Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2022.
07-10-2022
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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 Saturday, October 01, 2022 till expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022. The date of declaration of un-audited Financial Results for the quarter and half year ended September 30, 2022 shall be intimated in due course.
30-09-2022
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Osiajee Texfab Ltd - 540198 - Disclosure Of Voting Result- Revised

 In continuation of our letter dated September 17, 2022 regarding disclosure of voting results for the 27th Annual General Meeting of the Company held on Friday, September 16, 2022, we are enclosing herewith revised details of voting results of the 27th Annual General Meeting with correct categorization in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting. However, there is no change in the total numbers of Shareholders and total percentage of votes polled on the resolutions. All resolutions polled in 27th AGM passed with majority votes in favour. Further, there is no change in the Scrutinizer's report on e-voting
24-09-2022
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Osiajee Texfab Ltd - 540198 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Osiajee Texfab Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 members of the Company in their 27th Annual General Meeting held on Friday, September 16, 2022 at 2.00 pm through video conferencing or other audio visual means, has approved the appointment of Mr. Ranjeet Singh Rana (DIN: 09675082), as an Independent Director of the Company with effect from July 21, 2022 to hold office for five consecutive years for a term upto July 20, 2027.
17-09-2022
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in their 27th Annual General Meeting held on Friday, September 16, 2022 at 2.00 pm has approved to amend the Capital clause of the Memorandum of Association of the Company, to increase the authorised share capital of the Company from INR 6,00,00,000/- divided into 60,00,000 equity shares of INR 10/- each to INR 10,00,00,000/- divided into 1,00,00,000 equity shares of INR 10/- each. Accordingly, the existing Clause V of the Memorandum of Association of the Company is substituted with the following clause: 'V. The authorised share capital of the company is Rs. 10,00,00,000 (Rupees Ten Crores only) divided into 1,00,00,000 (One Crore) equity shares of Rs. 10 (Rupee Ten only) each.'
17-09-2022
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Osiajee Texfab Ltd - 540198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of voting result in respect of the 27th Annual General Meeting of the Company held on Friday, September 16, 2022 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting).
17-09-2022
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