13
total announcements
540198.BO · 15 min delayed
Osiajee Texfab Ltd
Osiajee Texfab Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
Osiajee Texfab Ltd
Osiajee Texfab Ltd has announced its 31st Annual General Meeting to be held on September 29, 2026, through video conference, to discuss and adopt audited standalone and consolidated financial statements for the year ended March 31, 2026.
Osiajee Texfab Ltd
Osiajee Texfab Ltd has submitted newspaper advertisements for its 31st AGM to be held on 29th September 2026 through video conferencing.
Osiajee Texfab Ltd
Osiajee Texfab Ltd has announced the appointment and resignation of independent directors, and the reconstitution of its audit, nomination and remuneration, and stakeholders relationship committees. The new independent directors are Ms. Dolly Seth, Ms. Gurmeet Kaur, and Mr. Karan Kumar. The company has also approved the resignation of Ms. Sunita Devi, Mr. Ankur Verma, and Mr. Akash Rai as independent directors. The reconstituted committees will be effective from August 24, 2026.
Osiajee Texfab Ltd
Osiajee Texfab Ltd has accepted the resignation of three independent directors, Mr. Ankur Verma, Mr. Akash Rai, and Ms. Sunita Devi, effective August 24, 2026. The company has also appointed new independent directors, Ms. Dolly Seth, Ms. Gurmeet Kaur, and Mr. Karan Kumar, for a period of five years, subject to shareholder approval.
Osiajee Texfab Ltd
Osiajee Texfab Ltd has announced the outcome of its Board Meeting held on August 24, 2026. The Board has approved the appointment of three new independent directors, Ms. Dolly Seth, Ms. Gurmeet Kaur, and Mr. Karan Kumar, for a period of five years. The Board has also approved the resignation of three non-executive independent directors, Ms. Sunita Devi, Mr. Ankur Verma, and Mr. Akash Rai. The company has also announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
Osiajee Texfab Ltd
Osiajee Texfab Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Osiajee Texfab Ltd
Osiajee Texfab Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the sub-division/split of each existing equity share of ₹10 into 10 equity shares of ₹1 each, with the aim of enhancing liquidity and making shares more accessible to a wider investor base.
Osiajee Texfab Ltd
Osiajee Texfab Ltd has announced the outcome of its board meeting, where it considered and approved the unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, along with the Limited Review Report. The company also approved the alteration of its share capital by way of sub-division/split of each existing equity share into 10 new shares, with a face value of ₹1 each, and consequential alteration of the Capital Clause of the Memorandum of Association.
Osiajee Texfab Ltd
Osiajee Texfab Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve quarterly results and stock split.
Osiajee Texfab Ltd
Osiajee Texfab Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding Lokesh Goyal's acquisition of 132,911 shares through the open market, resulting in a 2.45% change in the total shareholding and voting rights of the company.
Osiajee Texfab Ltd
Osiajee Texfab Ltd's Board re-appointed Ms. Reema Saroya as Managing Director for a five-year term, effective June 8, 2026. Additionally, Ms. Megha Jain's designation changed from Non-Executive Director to Whole-Time Director for five years, effective June 22, 2026. Concurrently, Mr. Lokesh Goyal transitioned from Whole-Time Director to Non-Executive Director. All changes are subject to shareholder approval and aim to strengthen the management structure.
Osiajee Texfab Ltd
Osiajee Texfab Ltd announced its Board of Directors meeting outcomes from June 22, 2026. The board approved the re-appointment of Ms. Reema Saroya as Managing Director for a further five-year term, effective from June 8, 2026. Additionally, Ms. Megha Jain's designation was changed from Non-Executive Director to Whole-Time Director for a five-year term starting June 22, 2026. Concurrently, Mr. Lokesh Goyal's designation was changed from Whole-Time Director to Non-Executive Director. All re-appointments and changes are subject to shareholder approval.