Osiajee Texfab Ltd - 540198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, we are enclosing herewith a copy of the Certificate dated July 03, 2023 received from Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2023. 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 the 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 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended from time to time), we wish to inform you that the Trading window for dealing in securities of the Company shall remain close for all Designated Persons and their immediate relatives from Saturday, July 01, 2023 till expiry of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2023. The date of declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2023 shall be intimated in due course. 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 - 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 - 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 - 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper publication of extract of audited financial results for the quarter and year ended March 31, 2023 published in 'Financial Express' and 'Desh Sewak' dated May 21, 2023. Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Meeting Updates
Further to our intimation dated May 20, 2023 and 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 Friday, May 19, 2023 have inter alia, considered and approved the following businesses: 1. Approval of Appointment of Internal Auditor of the Company for the financial year 2023-2024: Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 Friday, May 19, 2023 have inter alia, transacted the following businesses: 1. Approval of Appointment of Secretarial Auditor of the Company for the financial year 2023- 2024. 2. Recommendation of Re-appointment of M/s S C Mehra & Associates LLP, Chartered Accountants as the Statutory Auditor of the Company for Second term of 5 (Five) years 3. Recommendation of Re-appointment of Ms. Vibha Jain (DIN: 09191000), Non- Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting of the Company.