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Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019

 Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.To adopt Audited Financial Results for the quarter and year ended 31st March, 2019; 2.To adopt and approve the Balance Sheet for the year ended 31st March, 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 31st March, 2019. 4.To consider other business, if any.
21-05-2019
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Osiajee Texfab Ltd - 540198 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 The Company has submitted to the stock exchange the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019, received from M/s. Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company.
07-05-2019
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Osiajee Texfab Ltd - 540198 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOsiajee Texfab Ltd 2CININE186R01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rashesh Gandhi Designation: Company Secretary & Compliance Officer EmailId: cs.rashesh1555@gmail.com Name of the Chief Financial Officer: Manoj Purohit Designation: Chief Financial Officer EmailId: osiajee.texfab@gmail.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Osiajee Texfab Ltd - 540198 - Compliance Under Regulation 40 (9) Of SEBI (LODR) 2015 For The Half Year Ended 31St March, 2019.

 In compliance with the above said Regulation, we file herewith the above Certificate issued by the Practicing Company Secretary for the half year ended 31st March, 2019.
29-04-2019
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Osiajee Texfab Ltd - 540198 - Shareholding for the Period Ended March 31, 2019

 Osiajee Texfab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Osiajee Texfab Ltd - 540198 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019.

 Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the period 1st October 2018 to 31st March 2019.
20-04-2019
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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) Regulation, 2015 this is to inform you that the Board in its meeting held on 17.04.2019 have accepted the resignation tendered by Mr. Vikramjit Singh (DIN: 07496085) from the position of Independent Director of the Company.
17-04-2019
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Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board of Directors of the Company in their Board Meeting held on 17.04.2019 have approved and taken on record the following: 1. Appointment of Mr. Lalit Kumar Sarwar (PAN No: GJWPS5263N) as the Chief Executive Officer of the Company with immediate effect. (Enclosed herewith brief profile of Mr. Lalit Kumar Sarwar as Annexure-I). 2. Appointment of Mr. Tanuraj Adhikari (DIN: 08373737) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Tanuraj Adhikari as Annexure-II). 3. Accepted the resignation tendered by Mr. Vikramjit Singh (DIN: 07496085) from the position of Independent Director of the Company. You are requested to take the above information on your record.
17-04-2019
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Osiajee Texfab Ltd - 540198 - Outcome of Board Meeting

 Outcome of Board Meeting held on Wednesday, 17th April, 2019.
17-04-2019
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Osiajee Texfab Ltd - 540198 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2019
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