Osiajee Texfab Ltd - 540198 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Rashesh GandhiDesignation :- Company Secretary and Compliance Officer Osiajee Texfab Ltd - 540198 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their Immediate relatives with immediate effect till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June, 2019. The date of Board Meeting for declaration of the Financial Results of the Company for the Quarter ended 30th June, 2019 will be intimated separately. Accordingly, all Designated Persons and their Immediate Relatives directly or indirectly are prohibited to deal in the securities of the Company during this period. Kindly take the same on record and oblige. Osiajee Texfab Ltd - 540198 - Non Applicability Of Regulation 23(9) Pertaining To Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.
With reference to the above-mentioned subject, the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the Company, since, the company''s paid-up equity share capital and net worth is not exceeding the prescribed limits. Osiajee Texfab Ltd - 540198 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vidya Gawand Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following newspaper dated 1st June, 2019 in which the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2019 have been published: 1. Business Standard (English Daily) 2. Jai Hind (Gujarati Daily) This is for your information and records. Thanking you, For Osiajee Texfab Limited Rashesh Gandhi Company Secretary Osiajee Texfab Ltd - 540198 - Results-Audited Financial Results For The Quarter And Year Ended 31St March, 2019.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have considered and approved the Audited financial results for the quarter and year ended 31st March, 2019. Osiajee Texfab Ltd - 540198 - Outcome of Board Meeting
Outcome of Board Meeting held on 30th May, 2019. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 23rd May, 2019 in which Notice of Board Meeting have been published for the Board Meeting scheduled to be held on 30th May, 2019; 1. Business Standard (English Daily) 2. Jai Hind (Gujarati Daily) Kindly take the above information on record and oblige. Thanking You, Yours Faithfully, FOR OSIAJEE TEXFAB LIMITED Rashesh Gandhi Company Secretary Osiajee Texfab Ltd - 540198 - Board to consider Final Dividend
Osiajee Texfab Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to consider the following:1. To adopt Audited Financial Results for the quarter and year ended March 31, 2019;2. To adopt and approve the Balance Sheet for the year ended March 31, 2019 together with Profit and Loss Account as at that date and Report of the Auditors thereon;3. To recommend final dividend on the Equity Share Capital of the Company for the Year ended on March 31, 2019.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, and the Company's Internal Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company has been closed for all Directors, Officers and Designated Employees of the Company fromApril 05, 2019 and would open 48 hours after the announcement of financial results is made to the public.