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Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2022

 Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2022. and the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated vide our letter dated March 31, 2022, the trading window for dealing in the securities of the Company is already closed from April 01, 2022 till expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 i.e., the trading window shall remain closed up to Wednesday the 1st Day of June, 2022.
23-05-2022
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Osiajee Texfab Ltd - 540198 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Osiajee Texfab Ltd 2 CIN NO. L17299PB1995PLC055743 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-LAVEENA BASILDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- HEMANT PADMAKAR CHAVAN Designation : -CHIEF FINANCIAL OFFICER Date: 12/05/2022
12-05-2022
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Osiajee Texfab Ltd - 540198 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOsiajee Texfab Ltd 2CINL17299GJ1995PLC024606 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Laveena Basil Designation: Company Secretary and Compliance Officer EmailId: csosiajee.texfab@gmail.com Name of the Chief Financial Officer: Hemant Padmakar Chavan Designation: Chief Financial Officer EmailId: osiajee.texfab@gmail.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
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Osiajee Texfab Ltd - 540198 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir/ Madam, Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate issued by JPM & Associates LLP, Practicing Company Secretaries, Ludhiana, for the year ended March 31, 2022. Kindly take the above information on record.
23-04-2022
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Dear Sir/ Ma'am, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the registered office address of the Company has been shifted from Shop-2018/2019, Royal Ground Floor, SY-3/2885/B/2/B, Ambaji Market, Kamela Darwaja Ring Road, Surat, Gujarat- 395001 to 1043- 1043, Bahadurpur Gate Road, Near Maurya Palace, Hoshiarpur- 146001, Punjab, India. Further, the company has received Certificate of Registration of Regional Director order for Change of State dated April 22, 2022 and the registered office address of the company has been updated on 'MCA' Website. The copy of the aforementioned Certificate is enclosed herewith for your reference and records please. Kindly take note of the same.
23-04-2022
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Osiajee Texfab Ltd - 540198 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 Dear Sir/ Ma'am, Pursuant to regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a certificate for the year ended 31st March, 2022 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) were maintained by Satellite Corporate Services Private Limited (SEBI Registration No. INR000003639), the Registrar and Share Transfer Agent of the Company. This is for your information and records please.
07-04-2022
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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 04.04.2022 received from Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2022. This is for your information and records please.
07-04-2022
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Osiajee Texfab Ltd - 540198 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2022
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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 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.
05-04-2022
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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, April 01, 2022 till expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. The date of declaration of Audited Financial Results for the quarter and financial year ended March 31, 2022 shall be intimated in due course. Request you to kindly take the above information on record.
31-03-2022
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