13-Jul-2022
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Osiajee Texfab
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 Directorsof Osiajee Texfab Limited (the Company) has been scheduled to be held on Thursday the 21st Dayof July 2022 at 3:00 pm through video conferencing or other audio-visual means inter-alia:To consider declaration of interim dividend if any on the Equity Share Capital of the Company
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