Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of newspaper publication of extract of audited financial results for the quarter and year ended March 31, 2024 published in "Financial Express" and "Desh Sewak" dated April 24, 2024. Osiajee Texfab Ltd - 540198 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24(A) of SEBI (LODR) 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 March 31, 2024. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Monday, April 22, 2024, have inter alia, transacted the following businesses: 1. Approval of Appointment of Secretarial Auditor of the Company for the financial year 2024-25. 2. Approval of Appointment of Internal Auditor of the Company for the financial year 2024-25. 3. Recommendation of Re-appointment of Ms. Megha Jain (DIN: 09045476), Non- Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting of the Company. Osiajee Texfab Ltd - 540198 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2024.
Pursuant to the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith disclosures of related party transaction for the half yearly ended March 31, 2024. Osiajee Texfab Ltd - 540198 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024.
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Monday April 22, 2024 have inter alia, transacted the following businesses: 1. Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 along with Audit Report issued by M/s S.C. Mehra & Associates LLP, Ltd, Statutory Auditors of the Company as approved by the Board of Directors in its meeting held on April 22, 2024. 2. Declaration under regulations 33(3)(d) of SEBI (LODR) Regulations, 2015. The board meeting commenced at 4:00pm and was concluded at 5:30 pm. Osiajee Texfab Ltd - 540198 - Board Meeting Outcome for Board Meeting Outcome For Audited Standalone And Consolidated Financial Results
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, April 22, 2024 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, 2024 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 April 22, 2024. 2. Declaration under regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 4.00 p.m. and was concluded at 5.30 p.m Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2024 .
Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024 and Consider and Approve the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2024 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 CompanyOsiajee Texfab Ltd 2CIN NO.L17299PB1995PLC055743 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: Twinkle Narula Designation: Company Secretary EmailId: csosiajee.texfab@gmail.com Name of the Chief Financial Officer: Hemant Padmakar Chavan Designation: Chief Financial Officer EmailId: csosiajee.texfab@gmail.com Date: 10/04/2024 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. Osiajee Texfab Ltd - 540198 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by JPM & Associates LLP, Practicing Company Secretaries, Ludhiana, for the year ended March 31, 2024. Osiajee Texfab Ltd - 540198 - Certificate Under Regulations 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2024.
Pursuant to regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate for the year ended March 31, 2024 certifying that all activities in relation to both physical and electronic share transfer facility were maintained by Satellite Corporate Services Private Limited, the RTA of the Company.