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Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for INTIMATION OF BOARD MEETING

 Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), it is hereby informed that, meeting of the Board of Directors of Osiajee Texfab Limited ('the Company') has been scheduled to be held on Saturday 14th Day of August, 2021 at 2.00 pm through video conferencing or other audio-video means inter-alia, to consider and approve the un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2021 Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated vide our letter dated June 30, 2021; the trading window for dealing in the securities of the Company is closed from July 01, 2021 till expiry of 48 hours after the declaration of the un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2021 i.e., the trading window shall remain closed upto Monday 16th Day of August, 2021.
05-08-2021
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Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the disclosure of related party transactions for the half year ended 31st March, 2021 for your record and reference.
27-07-2021
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Osiajee Texfab Ltd - 540198 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ACVC Forex Pvt Ltd
14-07-2021
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Osiajee Texfab Ltd - 540198 - Shareholding for the Period Ended June 30, 2021

 Osiajee Texfab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
10-07-2021
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Osiajee Texfab Ltd - 540198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants ) Regulations,2018 Dear Sir/Madam, In compliance with Regulation 74(5) of the SEBI(Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the certificate , received from M/s Satellite Corporate Services Pvt. Ltd. , the Registrar and Share Transfer Agent of the Company, for the month ended June, 2021. This is for your reference and records please.
07-07-2021
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Osiajee Texfab Ltd - 540198 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Reema SaroyaDesignation :- Managing Director / Whole Time Director
07-07-2021
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the newspaper advertisement published in 'The Economic Times' on July 02, 2021 and in JAI HIND on July 3, 2021. You are requested to take the same on record.
03-07-2021
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Osiajee Texfab Ltd - 540198 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) and in terms of the Company''s Policy for 'Prohibition of Insider Trading', we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed for all designated persons and their immediate relatives from Thursday July 1, 2021 till expiry of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2021. The date of Board Meeting for consideration of unaudited financial results for the quarter ended June 30, 2021 shall be intimated in due course. Request you to kindly take the above information on record.
30-06-2021
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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 Board of Directors of the Company in its Meeting held on June 30, 2021, have inter-alia, transacted the business enclosed in attachment
30-06-2021
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Osiajee Texfab Ltd - 540198 - Financial Results

 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., June 30, 2021 have inter-alia, considered and approved the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2021 along with the unmodified Auditor''s Report issued by M/s. S. C Mehra & Associates LLP, Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 2.30 P.M. and was concluded at 3.45 P.M. You are requested to kindly take the same on your record.
30-06-2021
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