Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve in terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), the meeting of the Board of Directors of Osiajee Texfab Limited ('the Company') scheduled to be held on Saturday the 13th Day of November, 2021 at 4.00 pm through video conferencing or other audio-visual means inter-alia, to consider and approve the un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated vide our letter dated September 30, 2021; the trading window for dealing in the securities of the Company is closed from October 01, 2021 till expiry of 48 hours after the declaration of the un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021 i.e., the trading window shall remain closed up to Monday 15th Day of November, 2021.