Osiajee Texfab Corporate Action

Osiajee Texfab

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202308-Sep-2023--
Copies of Newspaper Publication published in Financial Express in English Language and Desh Sewak in Punjabi Language on September 08, 2023 regarding Notice of 28th Annual General Meeting is enclosed. The register of members and share transfer books of the Company will remain closed from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. The Cut off date for e-voting is September 22, 2023 and the remote e-voting period is September 27, 2023 to September 29, 2023. (As Per BSE Announcement dated on 07.09.2023) Enclosed herewith Gist of Proceedings of 28th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023) Enclosed herewith details of Appointment of Independent Directors pursuant to the approval of shareholders in the 28th Annual General meeting held on Saturday, September 30, 2023 at 2.00 pm. Enclosed herewith Details of Voting Results along with Scrutinizers Report. (As Per BSE Announcement Dated on 03.10.2023)