Osiajee Texfab Ltd - 540198 - Authorization Of KMP Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015.
Authorization of KMP under Regulation 30(5) of SEBI (LODR) Regulations, 2015.06-08-2020
06-08-2020
Osiajee Texfab Ltd - 540198 - Announcement Under Regulation 30(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 30 of SEBI(Listing Obligations and Disclosure Requirement Regulations, 2015 the Board of Directors of the Company at their Meeting held on Thursday, 06th August, 2020, inter alia, has approved and taken on record the Appointment of Mr. Rajendra Kumar Jatav, an Associate member of the Institute of Company Secretaries of India (ICSI) as a Company Secretary and Compliance Officer of the Company.06-08-2020
Osiajee Texfab Ltd - 540198 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Rajendra Kumar Jatav as Company Secretary and Compliance Officer w.e.f. 6th august 2020.06-08-2020
Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance officer w.e.f. 31st July 2020.31-07-2020
Osiajee Texfab Ltd - 540198 - Adoption Of Un-Audited Financial Results For The Quarter Ended 30Th June 2020
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Un-Audited Financial Results alongwith the Limited Review Report for the Quarter ended 30th June 2020.31-07-2020
Osiajee Texfab Ltd - 540198 - Outcome Of The Board Meeting For The First Quarter Ended 30Th June 2020.
The Board of Directors of the Company at their Meeting held on 31st July 2020 inter alia, has approved and taken on record the following - 1. Adoption of Standalone Un-Audited Financial Results for the quarter ended 30th June 2020; 2. Limited Review Report for the Quarter ended 30th June, 2020 3. Acceptance of Resignation tendered by Ms. Priya Manoj Dedhia from the post of Company Secretary and Compliance officer with immediate effect. 4. Directors Report which was approved in the board meeting dated 30th June 2020, was modified and revised report was approved in this Board Meeting31-07-2020
Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The First Quarter Ended 30Th June 2020.
Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on 31st July, 2020 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the first quarter ended 30th June 2020; 2. Other business, if any.28-07-2020
Osiajee Texfab Ltd - 540198 - Shareholding for the Period Ended June 30, 2020
Osiajee Texfab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here22-07-2020
Osiajee Texfab Ltd - 540198 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- Vidya GawandDesignation :- Any Other21-07-2020
Osiajee Texfab Ltd - 540198 - Regulation 23(9) Of The SEBI [Listing Obligations And Disclosures Requirements] Regulations 2015 For The Year Ended 31St March 2020.
Hereby is enclosed a non-applicability certificate under Regulation 23(9) Of The SEBI [Listing Obligations And Disclosures Requirements] Regulations 2015 For The Year Ended 31st March 2020.12-07-2020