Osiajee Texfab Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Osiajee Texfab Ltd. on BSE

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Osiajee Texfab Ltd.

07 Oct 2024

179.65

3.28%

Company Update

Osiajee Texfab Ltd - 540198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Reg 74(5) of SEBI (DP) Regulations 2018, we are enclosing herewith a copy of the certificate dated October 04, 2024 received from Satellite Corporate Services Private Limited, The Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2024.

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Osiajee Texfab Ltd.

01 Oct 2024

179.65

3.28%

Company Update

Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Enclosed herewith details of Appointment of Independent Directors pursuant to the approval of shareholders in the 29th Annual General Meeting held on Monday, September 30, 2024 at 04:00 PM.

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Osiajee Texfab Ltd.

01 Oct 2024

179.65

3.28%

AGM

Osiajee Texfab Ltd - 540198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Enclosed herewith Details of Voting Results along with Scrutinizer''s Report.

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Osiajee Texfab Ltd.

30 Sep 2024, 06:11PM

179.65

3.28%

AGM

Osiajee Texfab Ltd - 540198 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Enclosed herewith Gist of Proceedings of the 29th Annual General Meeting of the Company.

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Osiajee Texfab Ltd.

26 Sep 2024

179.65

3.28%

SAST

Osiajee Texfab Ltd - 540198 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure.

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Osiajee Texfab Ltd.

20 Sep 2024

179.65

3.28%

Company Update

Osiajee Texfab Ltd - 540198 - Disclosure Under Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) …

BSE India

Pursuant to the provisions 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).

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Osiajee Texfab Ltd.

07 Sep 2024

179.65

3.28%

Company Update

Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of Newspaper Publication published in Financial Express in English Language and Desh Sewak in Punjabi Language on September 7, 2024 regarding Notice of 29th Annual General Meeting is enclosed.

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Osiajee Texfab Ltd.

06 Sep 2024

179.65

3.28%

Corp. Note

Osiajee Texfab Ltd - 540198 - Reg. 34 (1) Annual Report.

BSE India

Annual Report of Osiajee Texfab Limited (the Company) for the financial year 2023-24 is attached.

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Osiajee Texfab Ltd.

06 Sep 2024

179.65

3.28%

Corp. Action

Osiajee Texfab Ltd - 540198 - Notice Of Book Closure, Cut Off Date And E- Voting

BSE India

The Register of members and share transfer books of the Company will remain closed from Monday, September 23, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company. The Cut off date for e-voting is Friday, September 20, 2024 and the remote e-voting period is Friday, September 27, 2024 to Sunday, September 29, 2024.

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