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 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011.
Dear Sir, 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 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
We wish to inform you that the Shareholders of the Company in their 26th Annual General Meeting held on Thursday, the 30th day of September, 2021 approved by passing a Special Resolution the proposal for alteration of Situation Clause II of Memorandum of Association of the Company for Shifting of Registered Office of the Company from the State of Gujarat to the State of Punjab. In continuance of this, pursuant to regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith copy of advertisement published in Business Standard in English edition and in Loksatta Jansatta in Gujarati edition both dated November 25, 2021, in Form No. INC- 26 for Notice of shifting of Registered Office of the Company from 'State of Gujarat' to 'State of Punjab'. This is for your information and records please. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Unaudited Financial Results for the quarter and half year ended September 30, 2021 in 'Financial Express' in English and Gujrati both published on November 15, 2021. You are requested to take the same on record. Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021 duly approved by the Board of Directors of the Company in their meeting held on Saturday, the 13th day of November, 2021 together with Limited Review Report on the above said financial results issued by M/s. S. C Mehra & Associates LLP, Statutory Auditors of the Company. The Board Meeting commenced at 4.00 p.m. and was concluded at 4:40 p.m. This is for the information of general public as well as members of exchange. Kindly take the same on record. Osiajee Texfab Ltd - 540198 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021 duly approved by the Board of Directors of the Company in their meeting held on Saturday, the 13th day of November, 2021 together with Limited Review Report on the above said financial results issued by M/s. S. C Mehra & Associates LLP, Statutory Auditors of the Company. The Board Meeting commenced at 4.00 p.m. and was concluded at 4:40 p.m. This is for the information of general public as well as members of exchange. Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for Approval Of Un-Audited Standalone Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021
Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve in terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), the meeting of the Board of Directors of Osiajee Texfab Limited ('the Company') scheduled to be held on Saturday the 13th Day of November, 2021 at 4.00 pm through video conferencing or other audio-visual means inter-alia, to consider and approve the un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated vide our letter dated September 30, 2021; the trading window for dealing in the securities of the Company is closed from October 01, 2021 till expiry of 48 hours after the declaration of the un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021 i.e., the trading window shall remain closed up to Monday 15th Day of November, 2021. Osiajee Texfab Ltd - 540198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the certificate received from M/s Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2021. This is for your information and records. Osiajee Texfab Ltd - 540198 - Shareholding for the Period Ended September 30, 2021
Osiajee Texfab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here