Osiajee Texfab: Board to consider Final Dividend

Osiajee Texfab Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 30 2019 inter alia to consider the following:

1. To adopt Audited Financial Results for the quarter and year ended March 31 2019;

2. To adopt and approve the Balance Sheet for the year ended March 31 2019 together with Profit and Loss Account as at that date and Report of the Auditors thereon;

3. To recommend final dividend on the Equity Share Capital of the Company for the Year ended on March 31 2019.

Further in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Company?s Internal Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company has been closed for all Directors Officers and Designated Employees of the Company from
April 05 2019 and would open 48 hours after the announcement of financial results is made to the public.