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 Director 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Ma'am, 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 ended June 30, 2022 published in 'Financial Express' and 'Desh Sewak' dated July 23, 2022. You are requested to take the same on record Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board of Directors of the Company has approved the issuance of equity shares of Rs. 10/- (face value) each of the Company on rights basis to eligible equity shareholders of the Company as on the record date (to be notified later), subject to necessary approvals and consent as may be necessary/ required for compliance of applicable laws, including the provisions of the SEBI (ICDR) Regulations, 2009 and all other applicable provisions. Further, the Board has constituted and authorised a 'Rights Issue Committee' to decide detailed terms and conditions of the Issue, including but not limiting to deciding the payment modalities/ schedule thereof, issue price, rights entitlement ratio, record date, timings, other terms and conditions and all other related matters etc. The Company will initiate the Rights Issue process after Shareholder's approval for increase of authorised share capital of the Company to be considered at the ensuing annual general meeting of the Company. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company has approved to amend the Capital clause of the Memorandum of Association of the Company pursuant to their approval 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, subject to the approval of the members in the ensuing Annual General Meeting of the Company. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Dividend Updates
In terms of regulation 30 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors declared an Interim Dividend at 1% i.e 0.10/- paisa per equity shares of Rs. 10/- each for the Financial Year 2022-23. As per our earlier intimation dated July 13, 2022, the record date for the payment of Interim Dividend is July 29, 2022. The said Interim Dividend will be credited/dispatched within 30 days from the date of its declaration to the shareholders whose name appears in the register of members as on the Record date. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, 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 pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on Thursday, July 21, 2022 has approved the appointment of Mr. Ranjeet Singh Rana (DIN: 09675082), as Additional Director (in the capacity of Independent Director) of the Company, subject to the approval of members in the ensuing Annual General Meeting. Osiajee Texfab Ltd - 540198 - Corporate Action-Intimation of Right issue
The Board of Directors of the Company has approved the issuance of equity shares of Rs. 10/- (face value) each of the Company on rights basis to eligible equity shareholders of the Company as on the record date (to be notified later), subject to necessary approvals and consent as may be necessary/ required for compliance of applicable laws, including the provisions of the SEBI (ICDR) Regulations, 2009 and all other applicable provisions. Further, the Board has constituted and authorised a 'Rights Issue Committee' to decide detailed terms and conditions of the Issue, including but not limiting to deciding the payment modalities/ schedule thereof, issue price, rights entitlement ratio, record date, timings, other terms and conditions and all other related matters etc. The Company will initiate the Rights Issue process after Shareholder's approval for increase of authorised share capital of the Company to be considered at the ensuing annual general meeting of the Company. Osiajee Texfab Ltd - 540198 - Corporate Action-Board approves Dividend
In terms of regulation 30 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors declared an Interim Dividend at 1% i.e 0.10/- paisa per equity shares of Rs. 10/- each for the Financial Year 2022-23. As per our earlier intimation dated July 13, 2022, the record date for the payment of Interim Dividend is July 29, 2022. The said Interim Dividend will be credited/dispatched within 30 days from the date of its declaration to the shareholders whose name appears in the register of members as on the Record date.