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Osiajee Texfab Ltd - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

The Board of Directors of the Company at their Meeting held on 30th March, 2019, inter alia, has approved and taken on record the following -

1.Appointment of Ms. Pooja Jain, Practising Company Secretary (COP No. 14359) as a Secretarial Auditor of the Company for the Financial Year 2018-19

2.Appointment of M/s. Lakhpat M Trivedi & Co., Chartered Accountants, (Reg. No. 109047) as Internal Auditor of the Company for the Financial Year 2018-19

3.Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading (Amendment) Regulations, 2018 (PIT Regulations) and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 (Listing Regulations), the Board of Directors of the Company has amended the code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations and other policies under Listing Regulations respectively.
The amended codes & policies shall be effective from 1st April, 2019 and the same will be made available on the website of the Company i.e. www.osiajeehdl.com

Pdf Link: Osiajee Texfab Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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