Osiajee Texfab Ltd - 540198 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Gist of Proceeding of the 27th Annual General Meeting of the members of Osiajee Texfab Limited held on Friday, September 16, 2022 at 02:00 P.M. Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011.
Dear Sir/ Madam, 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. Kindly take the same on record. Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015.
Dear Sir, 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). Kindly take the same on record Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015.
Dear Sir, Pursuant to 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). Kindly take the same on record. Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015
Dear Sir, 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). Kindly take the same on record. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in 'Financial Express' in English Language and 'Desh Sewak' in Punjabi Language on August 26, 2022 regarding Notice of the 27th Annual General Meeting of the Company scheduled to be held on Friday, September 16, 2022 at 2.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means (OAVM), E- voting and Book Closure information. Request you to kindly take the same on record. Osiajee Texfab Ltd - 540198 - NOTICE OF BOOK CLOSURE
Dear Sir/ Madam, Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and the provisions of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 10, 2022 to Friday, September 16, 2022 (both days inclusive) for the purpose of Annual General Meeting. Osiajee Texfab Ltd - 540198 - NOTICE OF 27TH ANNUAL GENERAL MEETING AND E-VOTING
Dear Sir/ Madam, We wish to inform you that the 27th Annual General Meeting (AGM) of Osiajee Texfab Limited ('the Company') is scheduled to be held on Friday, September 16, 2022 at 2.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the circulars/ notifications issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) to transact the businesses, as set forth in the Notice convening the Meeting. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Annual Report for the Financial Year 2021-22 and the Notice convening the 27th AGM being sent to all the members in electronic mode whose email address is registered with the Company/ Company's Registrar and Transfer Agent, Depositories/Depository Participants. Osiajee Texfab Ltd - 540198 - Reg. 34 (1) Annual Report.
Dear Sir/ Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Annual Report for the Financial Year 2021-22 and the Notice convening the 27th AGM being sent to all the members in electronic mode whose email address is registered with the Company/ Company's Registrar and Transfer Agent, Depositories/Depository Participants. The aforementioned Annual Report is also available on the website of the Company at www.osiajeehdl.com. Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015.
Dear Sir, 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). Kindly take the same on record.