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BSE Code : 540198 | NSE Symbol : | ISIN : INE186R01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	08-Feb-2025	Preferential Issue	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Fund Raisin Outcome of the Board Meeting of Osiajee Texfab Limited ('Company') held on February 08, 2025 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations'). (As Per Bse Announcement Dated on 08.02.2025)
17-Jan-2025	28-Jan-2025	Quarterly Results	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 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 Tuesday 28th January 2025 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 and nine months ended December 2024. Further pursuant to SEBI (PIT) Regulations 2015 and as intimated vide our letter dated December 30 2024 the trading window for dealing in the securities of the Company is already closed from January 01 2025 till expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter and nine months ended December 2024 i.e. the trading window shall remain closed up to Thursday the 30th Day of January 2025 Board Outcome for the Quarterly and Nine Months Standalone and Consolidate Financials with Limited Review Report ended December 31, 2024 (As Per Bse Announcement Dated on 28.01.2025)
02-Dec-2024	02-Dec-2024	Change in Other Executives	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 Monday, December 02, 2024 have inter alia, transacted the following businesses: 1. Resignation of Ms. Twinkle Narula as the Company Secretary and Compliance officer of the Company we are enclosing herewith the resignation tendered by Ms. Twinkle Narula with effect from 02.12.2024 due to her Personal Reasons. Pursuant to Regulation 30 read with Part A of the SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors in its meeting held on Monday, December 02, 2024, transacted the following business: Resignation of Ms. Twinkle Narula as the Company Secretary and Compliance officer of the Company.
14-Oct-2024	22-Oct-2024	Quarterly Results	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (LODR) 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 Tuesday the 22nd day of October 2024 at 4:00 pm through video conferencing or other audio-visual means inter-alia: To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Further pursuant to SEBI (PIT) Regulations 2015 and as intimated vide our letter dated September 26 2024 the trading window for dealing in the securities of the Company is already closed from October 01 2024 till expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 i.e. the trading window shall remain closed up to Thursday the 24th Day of October 2024. 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 Tuesday, October 22, 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 and half year ended September 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. (As Per BSE Announcement Dated on: 22/10/2024) This in continuation to our earlier letter dated 22.10.2024 whereby the company has submitted the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2024 along with limited review report. However, due to clerical and typographical error, the figures of financial results for half year ended 30.09.2024 has been presented under head of financial results for the quarter ended 30.09.2024 and figures of financial results for the half year ended 30.09.2024 mistakenly clubbed with the figures of figures of previous quarter''s financial results. Accordingly, we are hereby submitting the revised unaudited standalone and consolidated financial results for the quarter and half year ended 30th sept, 2024 along with limited review report, as approved by Board of directors in their meeting held on 22nd October, 2024. We further informed that the error was unintentional and not deliberate. (As per BSE Announcement Dated on 23/10/2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	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. 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. 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 (As per BSE Announcement Dated on 14/08/2024)
12-Apr-2024	22-Apr-2024	Quarterly Results	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024 and Consider and Approve the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2024 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 Monday, April 22, 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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 along with Audit Report issued by M/s. S. C Mehra & Associates LLP Ltd, Statutory Auditors of the Company as approved by Board of Directors in its meeting held on April 22, 2024. 2. Declaration under regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 4.00 p.m. and was concluded at 5.30 p.m (As Per BSE Announcement dated on 22.04.2024) 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 Monday, April 22, 2024, have inter alia, transacted the following businesses: 1. Approval of Appointment of Secretarial Auditor of the Company for the financial year 2024-25. 2. Approval of Appointment of Internal Auditor of the Company for the financial year 2024-25. 3. Recommendation of Re-appointment of Ms. Megha Jain (DIN: 09045476), Non- Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 23/04/2024)
13-Mar-2024	13-Mar-2024	Change in Other Executives	Outcome of Board Meeting
04-Jan-2024	16-Jan-2024	Quarterly Results	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 Outcomes for the Board Meeting held on 16.01.2024 Change in Registered Office address of the Company (As Per BSE Announcement dated on 16.01.2024)
10-Nov-2023	14-Nov-2023	Quarterly Results	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 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 Tuesday 14th Day of November 2023 at 3.00 PM through video conferencing or other audio-visual means inter-alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Resignation of Company Secretary w.e.f. 05.10.2023 (As Per BSE Announcement dated on 14.11.2023) 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 and half year ended September 30, 2023 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. (As Per BSE Announcement Dated on 15.11.2023) Publication Un audited Financial results of the company of Quarterly and Half Year ended 30.09.2023 (As Per BSE Announcement Dated on 22/11/2023)
01-Sep-2023	01-Sep-2023	Change in Directors	Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Friday, September 01, 2023 have inter alia, transacted the following businesses as enclosed in the outcome. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we would like to inform you that the Board of Directors in its meeting held on Friday, September 01, 2023 have interalia, transacted the businesses as mentioned in the annexed file.
02-Aug-2023	09-Aug-2023	Quarterly Results	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 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 9th Day of August 2023 at 3:00 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 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated June 30 2023 the trading window for dealing in the securities of the Company is already closed from July 01 2023 till expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter ended June 30 2023 i.e. the trading window shall remain closed up to Friday the 11th Day of August 2023. 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 09, 2023 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, 2023 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 3.00 p.m. and was concluded at 4.50 p.m. We wish to inform you that the Board of Directors in their meeting held on August 09, 2023 has amended its 'Policy for Determination of Materiality of Events and Information' and has also approved the changes in KMPs authorised under Regulation 30(5) of the Listing Regulations with effect from August 09, 2023. (As Per BSE Announcement Dated on 09.08.2023)
13-May-2023	19-May-2023	Accounts	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2023 and to consider and approve the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31 2023. 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 Friday, May 19, 2023 have inter alia, transacted the following businesses: 1. Approval of Appointment of Secretarial Auditor of the Company for the financial year 2023- 2024. 2. Recommendation of Re-appointment of M/s S C Mehra & Associates LLP, Chartered Accountants as the Statutory Auditor of the Company for Second term of 5 (Five) years 3. Recommendation of Re-appointment of Ms. Vibha Jain (DIN: 09191000), Non- Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting of the Company. 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 Friday, May 19, 2023 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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 along with Audit Report issued by M/s. S. C Mehra & Associates LLP Ltd, Statutory Auditors of the Company as approved by Board of Directors in its meeting held on May 19, 2023. 2. Declaration under regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 4.00 p.m. and was concluded at 5.20 p.m. (As per BSE Announcement Dated on 19/05/2023) Further to our intimation dated May 20, 2023 and 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 Friday, May 19, 2023 have inter alia, considered and approved the following businesses: 1. Approval of Appointment of Internal Auditor of the Company for the financial year 2023-2024: (As Per BSE Announcement Dated on 20/05/2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated December 31 2022 the trading window for dealing in the securities of the Company is already closed from January 01 2023 till expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter ended December 31 2022 i.e. the trading window shall remain closed up to Saturday the 11th Day of February 2023. 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 Thursday, February 09, 2023 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 and nine months ended December 31, 2022 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 4.45 p.m. (As Per BSE Announcement Dated on 09/02/2023)
14-Oct-2022	20-Oct-2022	Quarterly Results	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 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 Thursday the 20th Day of October 2022 at 3:00 pm through video conferencing or other audio-visual means inter-alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. 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 Thursday, October 20, 2022 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 and half year ended September 30, 2022 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 3.00 p.m. and was concluded at 6:15 p.m. (As Per BSE Announcement Dated on 20/10/2022)
13-Jul-2022	21-Jul-2022	Quarterly Results	Osiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 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 Thursday the 21st Day of July 2022 at 3:00 pm through video conferencing or other audio-visual means inter-alia: 1. To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. 2. To consider declaration of interim dividend if any on the Equity Share Capital of the Company and 3. To consider a proposal to issue equity shares to existing shareholders on Rights basis as may be permitted under applicable law subject to such regulatory/ statutory approvals as may be required. In terms of regulation 30 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors declared an Interim Dividend at 1% i.e 0.10/- paisa per equity shares of Rs. 10/- each for the Financial Year 2022-23. As per our earlier intimation dated July 13, 2022, the record date for the payment of Interim Dividend is July 29, 2022. The said Interim Dividend will be credited/dispatched within 30 days from the date of its declaration to the shareholders whose name appears in the register of members as on the Record date. Dear Sir/Madam, 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 Thursday, July 21, 2022 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, 2022 along with Limited Review Report issued by M/s. S. C Mehra & Associates LLP Ltd, Statutory Auditors of the Company as approved by Board of Directors 2. Declaration of Interim Dividend 3.Increase in Authorised Share Capital of the Company and amendment in MOA 4. Rights Issue 5.Intimation of Recommendation of Appointment of Mr. Ranjeet Singh Rana (DIN: 09675082), as Independent Director of the Company. The Board of Directors of the Company has approved the issuance of equity shares of Rs. 10/- (face value) each of the Company on rights basis to eligible equity shareholders of the Company as on the record date (to be notified later), subject to necessary approvals and consent as may be necessary/ required for compliance of applicable laws, including the provisions of the SEBI (ICDR) Regulations, 2009 and all other applicable provisions. Further, the Board has constituted and authorised a 'Rights Issue Committee' to decide detailed terms and conditions of the Issue, including but not limiting to deciding the payment modalities/ schedule thereof, issue price, rights entitlement ratio, record date, timings, other terms and conditions and all other related matters etc. The Company will initiate the Rights Issue process after Shareholder's approval for increase of authorised share capital of the Company to be considered at the ensuing annual general meeting of the Company. Dear Sir/Madam, 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 pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on Thursday, July 21, 2022 has approved the appointment of Mr. Ranjeet Singh Rana (DIN: 09675082), as Additional Director (in the capacity of Independent Director) of the Company, subject to the approval of members in the ensuing Annual General Meeting. (As Per BSE Bulletin Dated on 21.07.2022)

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Osiajee Texfab Ltd

Board Meeting