Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated vide our letter dated December 31, 2021; the trading window for dealing in the securities of the Company is already closed from January 01, 2022 till expiry of 48 hours after the declaration of the un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021 i.e., the trading window shall remain closed up to Wednesday the 16th Day of February, 2021.