OMAX AUTOS LTD. - 520021 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to update the details of the securities dematerialized/rematerialized during the period beginning 01st October, 2021 to 31st December, 2021 as required under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 being submitted to all the Stock Exchanges where the securities of the Company are listed. OMAX AUTOS LTD. - 520021 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 016160 Name of the Signatory :- HARI GOPAL AGRAWALDesignation :- Chief Financial Officer OMAX AUTOS LTD. - 520021 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atul Mehta OMAX AUTOS LTD. - 520021 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Omax Autos Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here OMAX AUTOS LTD. - 520021 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This has reference to the Annual General Meeting (AGM) of the Company which was held on Tuesday 28, 2021 at 10.00 A.M. through Video Conferencing / Other Audio Visual Means. With reference to the above captioned matter, we are submitting herewith Scrutinizer's Report of the Remote E-Voting and voting conducted at the AGM as per the provisions of the Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligation and Disclosures Requirement), Regulations, 2015. OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 38th Annual General Meeting of the Company held on 28th December, 2021 OMAX AUTOS LTD. - 520021 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that duplicate share certificate has been issued as per attachment. OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of Listing Regulations, please find enclosed newspaper advertisement confirming dispatch of notice of 38th Annual General Meeting of the Company to be held on Tuesday, 28th December, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to the shareholders, in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made there under, inter-alia, informing them about 38th Annual General Meeting of the Company and details relating to e-voting facility & book closure. The notice was published in the following newspapers on 8th December, 2021. OMAX AUTOS LTD. - 520021 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Annual Report of the Company for the financial year 2020-21 and also the Notice of 38th AGM of the Company which forms part of the Annual Report. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Tuesday, 28th December, 2021, at 10.00 a.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. OMAX AUTOS LTD. - 520021 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 22nd December, 2021 to Tuesday, 28th December, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 28th December, 2021.