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Osiajee Texfab Ltd - 540198 - NOTICE OF 26TH ANNUAL GENERAL MEETING OF OSIAJEE TEXFAB LIMITED FOR THE FINANCIAL YEAR 2020-21

 Dear Sir/ Madam, We wish to inform you that the 26th Annual General Meeting (AGM) of Osiajee Texfab Limited ('the Company') is scheduled to be held on Thursday, September 30, 2021 at 2.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the circulars/ notifications issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) to transact the businesses, as set forth in the Notice convening the Meeting. The Notice is also available on the website of the Company at www.osiajeehdl.com. Kindly take the same on record.
07-09-2021
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Monday, September 06, 2021 have approved revised Directors' Report for the Financial Year 2020-21. This is for your information and record.
06-09-2021
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Friday, August 27, 2021 have approved incorporation of a wholly owned subsidiary Company at Hoshiarpur, Punjab. The incorporation of wholly owned subsidiary will strengthen the growth opportunities and will help the Company to become more agile in exploring new markets. The Board Meeting commenced at 2.00 p.m. and was concluded at 2.15 p.m. This is for the information of general public as well as members of exchange. Kindly take the same on record.
27-08-2021
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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 ended June 30, 2021 in 'Financial Express' in English on August 17, 2021 and in 'Financial Express' in Gujrati on August 17, 2021. You are requested to take the same on record.
17-08-2021
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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. Tanuraj Adhikari (DIN: 08373737), Independent Director of the Company has conveyed his intention to step down from the Board of the Company with effect from August 07, 2021. 1. Reason of Resignation: Mr. Tanuraj Adhikari has stated in his letter dated August 07, 2021 that he has decided to step down from the post of Independent Director of Osiajee Texfab Limited due to his personal reasons. 2. Confirmation from the Independent Director: Mr. Tanuraj Adhikari has confirmed that there are no other material reasons other than those mentioned above, for his resignation as Independent Director of Osiajee Texfab Limited. The confirmation received from Mr. Tanuraj Adhikari is enclosed herewith.
14-08-2021
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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. Abhishek Parashar (DIN: 08371934), Independent Director of the Company has conveyed his intention to step down from the Board of the Company with effect from August 07, 2021. 1. Reason of Resignation: Mr. Abhishek Parashar has stated in his letter dated August 07, 2021 that he has decided to step down from the post of Independent Director of Osiajee Texfab Limited due to his personal reasons. 2. Confirmation from the Independent Director: Mr. Abhishek Parashar has confirmed that there are no other material reasons other than those mentioned above, for his resignation as Independent Director of Osiajee Texfab Limited. The confirmation received from Mr. Abhishek Parashar is enclosed herewith
14-08-2021
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that Ms. Rupanjeet Kaur (DIN: 09276269) and Mr. Gurprit Singh (DIN: 09278753) has been appointed as Independent Director of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting. (Brief profile of Ms. Rupanjeet Kaur and Mr. Gurprit Singh is enclosed as Annexure II and III respectively).
14-08-2021
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Osiajee Texfab Ltd - 540198 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that pursuant to provision of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Laveena Basil having Membership no. A65860 has been appointed as Company Secretary and Compliance Officer of the Company with immediate effect. Further, pursuant to Section 203 of the Companies Act, 2013 and Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Laveena Basil is also appointed as Key Managerial Personnel of the Company. (Brief profile of Ms. Laveena Basil is enclosed as Annexure I)
14-08-2021
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Osiajee Texfab Ltd - 540198 - Unaudited Standalone Financial Results For The Quarter Ended June 30, 2021.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited standalone Financial Results for the quarter ended 30th June, 2021 together with Limited Review 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 August 14, 2021.
14-08-2021
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Osiajee Texfab Ltd - 540198 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Saturday, August 14, 2021 have inter alia, transacted the businesses as per enclosed attatchment.
14-08-2021
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