Osiajee Texfab Ltd - 540198 - Outcome Of The Board Meeting
1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2020 to be submitted to the Shareholders. 2. Approval of Notice of the 25th Annual General Meeting of the Company to be held on 30th December, 2020 at 362, Anjani Industrial Estate, Vibhaag-3, Gothan, Olpad, Surat-394130; 3. Closure of the Register of Members & Share Transfer Register from 24th December 2020 to 30th December 2020 for the purpose of Annual Book Closure; 4. Appointment of Scrutinizer for Annual General Meeting; The Meeting of Board of Directors commenced at 4.30 p.m. and concluded04-12-2020