Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Enclosed herewith Resignation of Company Secretary and Compliance Officer.03-10-2023
03-10-2023
Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Change in Directorate
Enclosed herewith details of Appointment of Independent Directors pursuant to the approval of shareholders in the 28th Annual General meeting held on Saturday, September 30, 2023 at 2.00 pm.03-10-2023
Osiajee Texfab Ltd - 540198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed herewith Details of Voting Results along with Scrutinizer''s Report.03-10-2023
Osiajee Texfab Ltd - 540198 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed herewith Gist of Proceedings of 28th Annual General Meeting of the Company.30-09-2023
Osiajee Texfab Ltd - 540198 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended September 30, 2023.29-09-2023
Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Publication published in Financial Express in English Language and Desh Sewak in Punjabi Language on September 08, 2023 regarding Notice of 28th Annual General Meeting is enclosed.08-09-2023
Osiajee Texfab Ltd - 540198 - Reg. 34 (1) Annual Report.
Annual Report of Osiajee Texfab Limited (the Company) for the financial year 2022-23 is attached.07-09-2023
Osiajee Texfab Ltd - 540198 - NOTICE OF BOOK CLOSURE, CUT OFF DATE AND E-VOTING
The register of members and share transfer books of the Company will remain closed from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. The Cut off date for e-voting is September 22, 2023 and the remote e-voting period is September 27, 2023 to September 29, 2023.07-09-2023
Osiajee Texfab Ltd - 540198 - Notice Of 28Th Annual General Meeting
The Notice of 28th Annual General Meeting scheduled to be held on Saturday, the 30th day of September, 2023 at 2.00 Pm is enclosed herewith.07-09-2023
Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we would like to inform you that the Board of Directors in its meeting held on Friday, September 01, 2023 have interalia, transacted the businesses as mentioned in the annexed file.01-09-2023