Osiajee Texfab Ltd. Corporate Filings & Announcements

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

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Osiajee Texfab Ltd.

16 Aug 2024

279.00

0.94%

Company Update

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

BSE India

Pursuant to regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of newspaper publication of extract of unaudited financial results for the quarter ended June 30, 2024 , published in Financial Express and Desh Sewak dated August 15, 2024.

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Osiajee Texfab Ltd.

14 Aug 2024

279.00

0.94%

Company Update

Osiajee Texfab Ltd - 540198 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to regulation 30 of the SEBI (LODR) regulation, 2015 read with clause 7B of Part A of Schedule III of the Listing Regulations, this is to inform you that Mr. Akashdeep (10298196), Independent Director of the Company has conveyed his intention to step down from the Board of the Company with effect from August 14, 2024.

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Osiajee Texfab Ltd.

14 Aug 2024

279.00

0.94%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Wednesday, August 14, 2024, have interalia, transacted the businesses as mentioned in annexed file.

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Osiajee Texfab Ltd.

14 Aug 2024

279.00

0.94%

Result

Osiajee Texfab Ltd - 540198 - Unaudited Financial Results For The Quarter Ended June 30, 2024

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Wednesday, August 14, 2024 inter alia, transacted following businesses: 1. Pursuant to Regulation 33 of SEBI(LODR) Regulations 2015, we are enclosing herewith the unaudited standalone and consolidated financial results for the quarter ended 30th June 2024 along with Limited review report issued by M/s. SC mehra & Associates as approved by Board of Directors.

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Osiajee Texfab Ltd.

14 Aug 2024

279.00

0.94%

Board Meeting

Osiajee Texfab Ltd - 540198 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Standalone …

BSE India

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 Wednesday, August 14, 2024 have inter alia, transacted the following businesses: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited standalone and consolidated financial results for the quarter ended June 30, 2024 along with Limited Review Report issued by M/s. S. C Mehra & Associates LLP, Statutory Auditors of the Company as approved by Board of Directors. The Board Meeting commenced at 4.00 p.m. and was concluded at 5.15 p.m.

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Osiajee Texfab Ltd.

03 Aug 2024

279.00

0.94%

Board Meeting

Osiajee Texfab Ltd - 540198 - Board Meeting Intimation for Board Meeting Intimation For For Unaudited …

BSE India

Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), it is hereby informed that, meeting of the Board of Directors of Osiajee Texfab Limited ('the Company') has been scheduled to be held on Wednesday, the 14th day of August, 2024 at 4:00 pm through video conferencing or other audio-visual means, inter-alia: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated vide our letter dated June 26, 2024, the trading window for dealing in the securities of the Company is already closed from July 01, 2024 till expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter ended June 30, 2024 i.e., the trading window shall remain closed up to Friday the 16th Day of August, 2024.

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Osiajee Texfab Ltd.

10 Jul 2024

279.00

0.94%

Company Update

Osiajee Texfab Ltd - 540198 - Revised- Certificate Of Non- Applicability Of Corporate Governance For The …

BSE India

Non- Applicability of Corporate Governance for Quarter ended June 30, 2024

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Osiajee Texfab Ltd.

06 Jul 2024

279.00

0.94%

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 certificate dated July 3, 2024 received from Satellite Corporate Services Private Limited, the RTA of the company for the quarter ended June 30, 2024.

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