Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, a meeting of the Board of Directors of Osiajee Texfab Limited ('the Company') is scheduled to be held on Wednesday 30th Day of June 2021 at 1043-1043, Bahadurpur Gate Road, Near Maurya Palace, Hoshiarpur inter-alia, to: 1. Consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 and take on record the Auditor's Report on Financials; Trading Window Closure: As intimated vide our letter dated March 31, 2021; the trading window for dealing in the securities of the Company is closed from Saturday, July 3, 2021 till 48 hours after the declaration of the Audited Standalone Financial Results of the Company for the quarter & financial year ended March 31, 2021 i.e., the trading window shall remain closed upto Friday 2nd Day of July 2021.