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Osiajee Texfab Ltd - 540198 - Disclosure Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022

 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 the Board of Directors in its meeting held on Thursday, July 21, 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 ended June 30, 2022 along with Limited Review Report issued by M/s. S. C Mehra & Associates LLP Ltd, Statutory Auditors of the Company as approved by Board of Directors.
21-07-2022
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Osiajee Texfab Ltd - 540198 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 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 the Board of Directors in its meeting held on Thursday, July 21, 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 ended June 30, 2022 along with Limited Review Report issued by M/s. S. C Mehra & Associates LLP Ltd, Statutory Auditors of the Company as approved by Board of Directors 2. Declaration of Interim Dividend 3.Increase in Authorised Share Capital of the Company and amendment in MOA 4. Rights Issue 5.Intimation of Recommendation of Appointment of Mr. Ranjeet Singh Rana (DIN: 09675082), as Independent Director of the Company.
21-07-2022
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Osiajee Texfab Ltd - 540198 - Intimation Of Commencement Of New Operations By Osiajee Agro Farms Limited, Wholly Owned Subsidiary Company

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant clauses of the Policy on determination of materiality of events of the Company, we would like to inform you that our wholly owned subsidiary company namely, Osiajee Agro Farms Limited has started the plantation of Poplar and Eucalyptus trees and cultivation of other crops (fruits and vegetables) over a land parcel of about 150 acres in Hoshiarpur district of Punjab. This is in line with the planned agro farming initiative of Osiajee Agro Farms Limited, the wholly owned subsidiary of the Company which envisage to plant about 5,50,000 trees in a span of 2 years on the aforesaid land. The produce of these plantations will be sold to nearby plywood industry as well as other wood based manufacturers. This is for the information of general public as well as members of the exchange.
19-07-2022
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Osiajee Texfab Ltd - 540198 - Intimation Of Record Date For Purpose Of Interim Dividend

 In continuation of our earlier intimation dated July 13, 2022 and pursuant to the provisions of regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that the Record date for determining the entitlement of the Members for the payment of Interim Dividend shall be July 29, 2022, subject to the approval of Board of Directors in their meeting scheduled to be held on Thursday, July 21, 2022. Request you to kindly take the above information on record.
13-07-2022
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Osiajee Texfab Ltd - 540198 - Corporate Action-Board to consider Dividend

 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 21st Day of July, 2022 at 3:00 pm through video conferencing or other audio-visual means inter-alia: To consider declaration of interim dividend, if any, on the Equity Share Capital of the Company
13-07-2022
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Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2022, Declaration Of Interim Dividend And Consideration Of Rights Issue Of Equity Shares Of The Company.

 Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,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 21st Day of July, 2022 at 3:00 pm through video conferencing or other audio-visual means inter-alia: 1. To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. 2. To consider declaration of interim dividend, if any, on the Equity Share Capital of the Company, and 3. To consider a proposal to issue equity shares to existing shareholders on Rights basis, as may be permitted under applicable law, subject to such regulatory/ statutory approvals, as may be required.
13-07-2022
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Osiajee Texfab Ltd - 540198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Ma'am, In compliance with regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the certificate dated 04.07.2022 received from Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2022. This is for your information and records please.
05-07-2022
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Osiajee Texfab Ltd - 540198 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Laveena BasilDesignation :- Company Secretary and Compliance Officer
04-07-2022
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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.
30-06-2022
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Osiajee Texfab Ltd - 540198 - Closure of Trading Window

 Dear Sir/ Madam, 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 Friday, July 01, 2022 till expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter ended June 30, 2022. The date of declaration of un-audited Financial Results for the quarter ended June 30, 2022 shall be intimated in due course. Request you to kindly take the above information on record.
30-06-2022
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