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 Of Related Party Transaction For The Half Year Ended March 31, 2022
Dear Sir/Madam, 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 March 31, 2022. Request you to kindly take the above information 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 audited financial results for the quarter and year ended March 31, 2022 published in 'Financial Express' and 'Desh Sewak' dated June 01, 2022. You are requested to take the same on record. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Release related to Q4 & FY22 Financial Performance of the Company. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 Monday, May 30, 2022 have inter alia, transacted the following businesses: 1. Approval of Appointment of Secretarial Auditor of the Company for the financial year 2022-2023. 2. Approval to elect Mr. Gurprit Singh (DIN: 09278753), Independent Director of the Company as Chairman of the Board. 3. The Board of Directors accepted the Resignation tendered by Mr. Dinesh Kumar (DIN: 08323155) from the post of Chairman and Independent Director of the Company. 4. Pursuant to the aforesaid change in composition of Directors, the Board of Directors of the Company in their meeting held on May 30, 2022 reconstituted the composition of Committees of the Board. The Board Meeting commenced at 3.00 p.m. and was concluded at 5:30 p.m. Osiajee Texfab Ltd - 540198 - Audited Financial Results For The Quarter And Year Ended March 31, 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 Monday, May 30, 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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 along with Audit Report issued by M/s. S. C Mehra & Associates LLP Ltd, Statutory Auditors of the Company as approved by Board of Directors in its meeting held on May 30, 2022. 2. Declaration under regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3.00 p.m. and was concluded at 5.30 p.m. This is for the information of general public as well as members of exchange. 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 Monday, May 30, 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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 along with Audit Report issued by M/s. S. C Mehra & Associates LLP Ltd, Statutory Auditors of the Company as approved by Board of Directors in its meeting held on May 30, 2022. 2. Declaration under regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3.00 p.m. and was concluded at 5.30 p.m. This is for the information of general public as well as members of exchange. Osiajee Texfab Ltd - 540198 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/ Madam, Pursuant to regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2022. The aforesaid report is also available at the website of the Company at www.osiajeehdl.com. Kindly take the above information on record. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Clause 7B of Part A of Schedule III of the Listing Regulations, this is to inform you that Mr. Dinesh Kumar (DIN: 08323155), Chairman and Independent Director of the Company has conveyed his intention to step down from the Board of the Company with effect from May 21, 2022. This is for your information and records please.