Osiajee Texfab Ltd - 540198 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Osiajee Texfab Ltd - 540198 - Intimation Of Incorporation Of Wholly Owned Subsidiary.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we wish to inform you that the Company has incorporated a Wholly Owned Subsidiary Company in the name of 'Osiajee Agro Farms Limited' at Hoshiarpur, Punjab on September 29, 2021. The details as required under regulation 30 of Listing Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached herewith as Annexure-1. Kindly take the same on record. Osiajee Texfab Ltd - 540198 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Osiajee Texfab Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Osiajee Texfab Ltd - 540198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting result in respect of the 26th Annual General Meeting of the Company held on Thursday, September 30, 2021 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). You are requested to take the same on record and disseminate on your website. Osiajee Texfab Ltd - 540198 - Closure of Trading Window
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 October 1, 2021 till expiry of 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended September 30, 2021. The date of declaration of unaudited Financial Results for the quarter and half year ended September 30, 2021 shall be intimated in due course. Request you to kindly take the above information on record. Osiajee Texfab Ltd - 540198 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Gist of Proceeding of the 26th Annual General Meeting of the members of Osiajee Texfab Limited held on Thursday, September 30, 2021 at 02:00 P.M. Kindly take the same on record. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
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
Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in 'Financial Express' in English Language and 'Financial Express' in Gujarati Language on September 08, 2021 regarding Notice of the 26th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 2.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means (OAVM), E- voting and Book Closure information. Request you to kindly take the same on record Osiajee Texfab Ltd - 540198 - Closure Of Register Of Members And Share Transfer Books Of The Company For The Purpose Of Annual General Meeting.
Dear Sir/ Madam, Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and the provisions of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 25, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of AGM. Kindly take the same on record. Osiajee Texfab Ltd - 540198 - Reg. 34 (1) Annual Report
Dear Sir/ Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Annual Report for the Financial Year 2020-21 and the Notice convening the 26th AGM being sent to all the members in electronic mode whose email address is registered with the Company / Company's Registrar and Transfer Agent, Depositories/Depository Participants. The aforementioned Annual Report is also available on the website of the Company at www.osiajeehdl.com. Kindly take the same on record