Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Clause 7B of Part A of Schedule III of the Listing Regulations, this is to inform you that Mr. Gurprit Singh (DIN: 09278753), Chairman and Independent Director of the company has conveyed his intention to step down from the Board of the Company with effect from September 01, 2023. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to regulation 30 of the SEBI (LODR) Regulation, 2015 read with clause 7B of Part A of Schedule III of the Listing Regulations, this is to inform you that Mr. Ranjeet Singh Rana (DIN: 09675082), Independent Director of the Company has conveyed his intention to step down from the Board of the Company with effect from September 01, 2023. 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 read with Clause 7B of Part A of Schedule III of the Listing Regulations, this is to inform you that Ms. Rupanjeet Kaur (DIN: 09276269), Independent Director of the Company has conveyed her intention to step down from the Board of the Company with effect from September 01, 2023. Osiajee Texfab Ltd - 540198 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Friday, September 01, 2023 have inter alia, transacted the following businesses as enclosed in the outcome. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith copies of newspaper publication of extract of un-audited financial results for the quarter ended June 30, 2023 published in "Financial Express" and "Desh Sewak" dated August 11, 2023. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that the Board of Directors in their meeting held on August 09, 2023 has amended its "Policy for Determination of Materiality of Events and Information" and has also approved the changes in KMPs authorised under Regulation 30(5) of the Listing Regulations with effect from August 09, 2023. Osiajee Texfab Ltd - 540198 - Unaudited Financial Results For The Quarter Ended June 30, 2023
Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, we are enclosing herewith the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report issued by M/s S.C.Mehra & Associates LLP, Statutory Auditor of the Company as approved by the Board of Directors. Osiajee Texfab Ltd - 540198 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2023.
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Wednesday, August 09, 2023 have inter alia, transacted the following businesses: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited standalone and consolidated financial results for the quarter ended June 30, 2023 along with Limited Review Report issued by M/s. S. C Mehra & Associates LLP, Statutory Auditors of the Company as approved by Board of Directors. The Board Meeting commenced at 3.00 p.m. and was concluded at 4.50 p.m. Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015
Pursuant to the provision of regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015, we are enclosing herewith Form C in the matter of information received by the Company under regulation 7(2)(a). Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for For Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2023
Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), it is hereby informed that, meeting of the Board of Directors of Osiajee Texfab Limited ('the Company') has been scheduled to be held on Wednesday, the 9th Day of August, 2023 at 3:00 pm through video conferencing or other audio-visual means, inter-alia: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated vide our letter dated June 30, 2023, the trading window for dealing in the securities of the Company is already closed from July 01, 2023 till expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter ended June 30, 2023 i.e., the trading window shall remain closed up to Friday the 11th Day of August, 2023.