Osiajee Texfab Share Price
259.00+12.10 (+4.90%)
-1.80% past 1 Year
Osiajee Texfab Limited is engaged in the business of trading in Textile Products, the end users of which are various manufacturing houses. The company is involved in trading of fabrics.
Corporate filings & documents
Announcements
Submission of Newspaper Advertisement for attention to Shareholder of information regarding 31st AGM to be held on 289.09.2026 through Video and Audio Means
1 day agoSubmission of Newspaper Advertisement for attention to Shareholder of information regarding 31st AGM to be held on 289.09.2026 through Video and Audio Means
1 day agoAppointment and Resignation of Independent Director and Reconstitution of Committees
1 week agoAppointment and Resignation of Independent Director and Reconstitution of Committees
1 week agoAcceptance of Resignation of Mr. Ankur Verma Mr. Akash Rai and Ms. Sunita Devi as an Independent Directors w.e.f 24.08.2026
1 week agoAcceptance of Resignation of Mr. Ankur Verma Mr. Akash Rai and Ms. Sunita Devi as an Independent Directors w.e.f 24.08.2026
1 week agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors at its meeting held on Monday August 24 2026 from 12:30 P.M. to 01:45 P.M. inter alia approved:Notice of the 31st AGM and Directors Report for FY 2025-26.Appointment of M/s JPM & Associates LLP Practicing Company Secretaries as Scrutinizer for e-voting at the 31st AGM.Convening of the 31st AGM on Tuesday September 29 2026 through VC/OAVM.Appointment of Ms. Dolly Seth (DIN: 11896763) Ms. Gurmeet Kaur (DIN: 11621231) and Mr. Karan Kumar (DIN: 11897580) as Additional Non-Executive Independent Directors for five years from August 24 2026 to August 23 2031 subject to shareholders approval.Acceptance of resignation of Ms. Sunita Devi (DIN: 10697874) Mr. Ankur Verma (DIN: 10298199) and Mr. Akash Rai (DIN: 10299049) Independent Directors.Reconstitution of the Audit Committee NRC and Stakeholders Relationship Committee with effect from August 24 2026.
1 week agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors at its meeting held on Monday August 24 2026 from 12:30 P.M. to 01:45 P.M. inter alia approved:Notice of the 31st AGM and Directors Report for FY 2025-26.Appointment of M/s JPM & Associates LLP Practicing Company Secretaries as Scrutinizer for e-voting at the 31st AGM.Convening of the 31st AGM on Tuesday September 29 2026 through VC/OAVM.Appointment of Ms. Dolly Seth (DIN: 11896763) Ms. Gurmeet Kaur (DIN: 11621231) and Mr. Karan Kumar (DIN: 11897580) as Additional Non-Executive Independent Directors for five years from August 24 2026 to August 23 2031 subject to shareholders approval.Acceptance of resignation of Ms. Sunita Devi (DIN: 10697874) Mr. Ankur Verma (DIN: 10298199) and Mr. Akash Rai (DIN: 10299049) Independent Directors.Reconstitution of the Audit Committee NRC and Stakeholders Relationship Committee with effect from August 24 2026.
1 week agoNewspaper publication of unaudited financial results for the quarter ended 30th June 2026
2 weeks agoNewspaper publication of unaudited financial results for the quarter ended 30th June 2026
2 weeks agoThe board of the directors in the meeting held on 13th august 2026 approved the unaudited financial results for the quarter ended june 30th 2026.
3 weeks agoThe board of the directors in the meeting held on 13th august 2026 approved the unaudited financial results for the quarter ended june 30th 2026.
3 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday 13th August 2026 which commenced at 04:00 P.M. and concluded at 04:45 P.M. has considered and approved the following items.1. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. 2.To consider and approve the alteration of Share Capital of the Company by way of Sub Division/Spilt of Each existing equity Shares of the Company having a face value of ?10/- (Rupees Ten only) each fully paid up into 10 (Ten) equity shares having a face value of ?1/- (Rupee One only) each fully paid-up and consequential alteration of Capital Clause of the Memorandum of Association of the Company
3 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday 13th August 2026 which commenced at 04:00 P.M. and concluded at 04:45 P.M. has considered and approved the following items.1. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. 2.To consider and approve the alteration of Share Capital of the Company by way of Sub Division/Spilt of Each existing equity Shares of the Company having a face value of ?10/- (Rupees Ten only) each fully paid up into 10 (Ten) equity shares having a face value of ?1/- (Rupee One only) each fully paid-up and consequential alteration of Capital Clause of the Memorandum of Association of the Company
3 weeks agoOsiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1) To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June 2026. 2) To consider and approve the alteration of Share Capital of the Company by way of Sub Division/Spilt of Each existing equity Shares of the Company having a face value of ?10/- (Rupees Ten only) each fully paid up into 10 (Ten) equity shares having a face value of ?1/- (Rupee One only) each fully paid-up.Further as per the Companys Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (PIT) Regulations 2015 the trading window for dealing in securities of the Company stands closed from Monday July 01 2026 till 48 hours after declaration of unaudited Financial Results for the Quarter ended June 30 2026 i.e. till August 15 2026 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading.
1 month agoOsiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1) To consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June 2026. 2) To consider and approve the alteration of Share Capital of the Company by way of Sub Division/Spilt of Each existing equity Shares of the Company having a face value of ?10/- (Rupees Ten only) each fully paid up into 10 (Ten) equity shares having a face value of ?1/- (Rupee One only) each fully paid-up.Further as per the Companys Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (PIT) Regulations 2015 the trading window for dealing in securities of the Company stands closed from Monday July 01 2026 till 48 hours after declaration of unaudited Financial Results for the Quarter ended June 30 2026 i.e. till August 15 2026 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading.
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Lokesh Goyal
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Lokesh Goyal
1 month agoPress Release
1 month agoPress Release
1 month agoCertificate under regulation 74(5) of the SEBI (Depositories and participant) Regulation 2018 for the quarter ended on 30th June 2026.
1 month agoCertificate under regulation 74(5) of the SEBI (Depositories and participant) Regulation 2018 for the quarter ended on 30th June 2026.
1 month agoPress Release
1 month agoPress Release
1 month ago1. Subject to the approval of the shareholders of the Company by way of a special resolution through postal ballot and such other approvals as may be required under the applicable laws the Board considered and approved the the proposal to Change of the Companys name from Osiajee Texfab Limited to Osiajee Real Estate Limited to better reflect its new business direction and brand identity as approved by Central Registration Centre (CRC) Ministry of Corporate Affairs vide SRN: AC3584806 on 27th May 2026.2. Approved the Postal Ballot Notice together with the Explanatory Statement thereto.3. Appointment of JPM & Associates LLP Company Secretary in Practice Ludhiana was appointed as Scrutinizer for conducting the e-voting process/ballot process in a fair and transparent manner
1 month ago1. Subject to the approval of the shareholders of the Company by way of a special resolution through postal ballot and such other approvals as may be required under the applicable laws the Board considered and approved the the proposal to Change of the Companys name from Osiajee Texfab Limited to Osiajee Real Estate Limited to better reflect its new business direction and brand identity as approved by Central Registration Centre (CRC) Ministry of Corporate Affairs vide SRN: AC3584806 on 27th May 2026.2. Approved the Postal Ballot Notice together with the Explanatory Statement thereto.3. Appointment of JPM & Associates LLP Company Secretary in Practice Ludhiana was appointed as Scrutinizer for conducting the e-voting process/ballot process in a fair and transparent manner
1 month agothe trading window will be closed from 1st july 2026 upto 2nd trading day after communication of unaudited financial results for the quarter ended 30th June 2026 to the stock exchange (both days inclusive).
2 months agothe trading window will be closed from 1st july 2026 upto 2nd trading day after communication of unaudited financial results for the quarter ended 30th June 2026 to the stock exchange (both days inclusive).
2 months agoTHE BOARD OF DIRECTORS OF OSIAJEE TEXFAB LIMITED IN THIER MEETING HELD ON 22ND JUNE 2026 APPROVED THE FOLLOWING MATTER:1. REAPPOINTMENT OF REEMA SAROYA AS MANAGING DIRECTOR 2. CHANGE IN DESIGNATION OF LOKESH GOYAL FROM EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR 3. CHANGE IN DESIGNATION OF MEGHA JAIN FROM NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR
2 months agoTHE BOARD OF DIRECTORS OF OSIAJEE TEXFAB LIMITED IN THIER MEETING HELD ON 22ND JUNE 2026 APPROVED THE FOLLOWING MATTER:1. REAPPOINTMENT OF REEMA SAROYA AS MANAGING DIRECTOR 2. CHANGE IN DESIGNATION OF LOKESH GOYAL FROM EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR 3. CHANGE IN DESIGNATION OF MEGHA JAIN FROM NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR
2 months agoPursuant to Regulation 30 read with Schedule III of the SEBI LODR) Regulations 2015 we wish to inform you that the Board of Directors of Osiajee Texfab Limited at its meeting held today i.e. Monday June 22 2026 commenced at 4:00 P.M.and concluded at 04.15 P.M. inter alia considered and approved the following matters:. 1. Re-appointment of Ms. Reema Saroya (DIN: 08292397) as Managing Director.2. Change in Designation of Ms. Megha Jain (DIN: 09045476)3. Change in Designation of Mr. Lokesh Goyal (DIN: 03289773)
2 months agoPursuant to Regulation 30 read with Schedule III of the SEBI LODR) Regulations 2015 we wish to inform you that the Board of Directors of Osiajee Texfab Limited at its meeting held today i.e. Monday June 22 2026 commenced at 4:00 P.M.and concluded at 04.15 P.M. inter alia considered and approved the following matters:. 1. Re-appointment of Ms. Reema Saroya (DIN: 08292397) as Managing Director.2. Change in Designation of Ms. Megha Jain (DIN: 09045476)3. Change in Designation of Mr. Lokesh Goyal (DIN: 03289773)
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Reema Saroya
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Reema Saroya
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Reema Saroya
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Reema Saroya
2 months agoRevised Financial Results with Consolidated and Standalone Audit Report for the Financial Year ended March 31 2026.
2 months agoRevised Financial Results with Consolidated and Standalone Audit Report for the Financial Year ended March 31 2026.
2 months agoThe newspaper publication
3 months agoThe newspaper publication
3 months agoANNUAL SECRETARIAL COMPLIANCE REPORT
3 months agoANNUAL SECRETARIAL COMPLIANCE REPORT
3 months agoAppointment of Secretarial Auditor and Internal Auditor
3 months agoFINANCIAL RESULTS OF QUARTER AND YEAR ENDED 31.03.2026
3 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday May 28 2025 has considered and approved the following items:Audited Standalone and Consolidated Financial Results for the half year and financial year ended on March 31 2026 Change in registered office of the CompanyAppointment of Secretarial Auditor of the CompanyAppointment of Internal Auditor of the CompanyThe Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M..
3 months agoOsiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we Osiajee Texfab Limited (Company) wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 to transact the following business:1) To consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter and Year ended on 31stMarch 2026. Further as per the Companys Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (PIT) Regulations 2015 the trading window for dealing in securities of the Company stands closed from Wednesday April 01 2026 till 48 hours after declaration of unaudited Financial Results for the quarter and Year ended on 31stMarch 2026 i.e. till May 30 2026 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading.
3 months agoOsiajee Texfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we Osiajee Texfab Limited (Company) wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 to transact the following business:1) To consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter and Year ended on 31stMarch 2026. Further as per the Companys Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (PIT) Regulations 2015 the trading window for dealing in securities of the Company stands closed from Wednesday April 01 2026 till 48 hours after declaration of unaudited Financial Results for the quarter and Year ended on 31stMarch 2026 i.e. till May 30 2026 (both days inclusive) for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading.
3 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday May 19 2026 which commenced at 01:00 P.M. and concluded at 02:30 P.M. has inter alia considered and approved the proposal to Change of the Companys name from Osiajee Texfab Limited to Osiajee Real Estate Limited to better reflect its new business direction and brand identity on receipt of approval from Ministry of Corporate Affairs on name availability under Section 4(5) of the Companies Act 2013 subject to approval of the members and such other regulatory/statutory authorities as may be required.
3 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday May 19 2026 which commenced at 01:00 P.M. and concluded at 02:30 P.M. has inter alia considered and approved the proposal to Change of the Companys name from Osiajee Texfab Limited to Osiajee Real Estate Limited to better reflect its new business direction and brand identity on receipt of approval from Ministry of Corporate Affairs on name availability under Section 4(5) of the Companies Act 2013 subject to approval of the members and such other regulatory/statutory authorities as may be required.
3 months agoupdate on business growth of osiajee texfab limited on standalone and consolidated basis
3 months agoAnnual reports
Concalls & investor presentations
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Company details
Registered office
1st Floor, Navraav Electro Limited Building Opp. Punj Honda Jalandhar Road Hoshiarpur Punjab PIN: 146001 Tel No: 9056553253 Fax No: NULL Email: [email protected] Internet: www.osiajeehdl.com
Registrars
Office No A 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road,Safedpul, Sakinaka, Mumbai-400072022-28520461/462 Office No A 106 & 107, Dattani Plaza East West Compound, Andheri Kurla Road Safedpul, Sakinaka PIN: Tel No: 022-28520461/462 Fax No: NULL Email: [email protected]
Management
Reema Saroya, Managing Director
Lokesh Goyal, Whole Time Director
Mehul Jagdish Modi, Executive Director
Megha Jain, Non Executive Director
Vibha Jain, Non Executive Director
Sunita Devi, Non Executive Independent Director
Ankur Verma, Non Executive Independent Director
Akash Rai, Non Executive Independent Director
Monika, Company Secretary & Compliance Officer
Details
BSE 540198
NSE NULL
ISIN INE186R01013