Omax Autos Ltd - 520021 - Information Under SEBI (PIT) Regulations
Information under SEBI (PIT) Regulations08-09-2021
08-09-2021
Omax Autos Ltd - 520021 - Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2021
This is to inform you that Registrar of Companies, National Capital Territory of Delhi & Haryana vide its approval letter dated September 07, 2021, has accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing the Company to conduct its Annual General Meeting for the financial year ended on March 31, 2021 on or before December 31, 2021 i.e an extension of three (3) months to hold the Annual General Meeting. In view of the above mentioned approval accorded to the Company, the Company shall convene its AGM for the Financial Year 2020-21 within such extended timeline and the date of AGM shall be intimated in due course of time.07-09-2021
OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following appointment/re-appointment in its meeting held on 14th August, 2021: 1) Reappointment of Mr. Tavinder Singh (DIN: 01175243) as a Whole-time Director of the Company for a period of 1 (one) year commencing from 29th October, 2021, subject to the approval of the members of the Company; 2) Appointment of Mr. Ram Kumar Chugh (DIN: 05166164) as an Independent Director of the Company for a period of 5 (five) consecutive years commencing from 14th August, 2021, subject to the approval of the members of the Company; In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, please find enclosed herewith the copies of the following: 1) brief profile of Mr. Tavinder Singh being Whole-time Director of the Company; 2) brief profile of Mr. Ram Kumar Chugh being Independent Director of the Company;15-08-2021
Omax Autos Ltd - 520021 - Disclosure Of Trading By A Designated Person Under Regulation 9 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
We would like to inform that, it came to the notice of the Company that one of the designated person in terms of the Code of Conduct for Prevention of Insider Trading ('Code') as adopted by the Omax Limited (the 'Company'), have traded in the equity shares of the Company when the trading window was closed. Consequently, it was the violation of the Code and SEBI (Prohibition for Insider Trading) Regulations, 2015. Accordingly, in meeting of Audit Committee / Board of Directors of the Company, it is decided to investigate the matter properly and take necessary disciplinary action in this matter.14-08-2021
Omax Autos Ltd - 520021 - Results-Unaudited Financial Results For Quarter Ended 30Th June, 2021
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 in its meeting held today i.e. on 14th August, 2021, commenced at 4:00 p.m. and concluded at 6.30. p.m. Please find enclosed herewith the copies of the following: 1) Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021; 2) Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021.14-08-2021
OMAX AUTOS LTD. - 520021 - LOSS OF SHARES / ISSUE OF DUPLICATE SHARE CERTIFICATE
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that we have received a request from Ms. Nandita Singh (Folio no. 0002521) for 1000 equity shares being the registered holders/claimants, for issuance of duplicate share certificate to them against share certificate which is reported to be lost/misplaced.13-08-2021
Omax Autos Ltd - 520021 - Board Meeting Intimation for Intimation About Board Meeting To Consider Financial Results
OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Saturday, 14th August, 2021 to consider; inter alia, the unaudited financial results of the Company for the quarter ended 30th June, 2021 and other businesses, if any. Trading window for dealing the securities, by all designated person of the company, had been closed from 1st July, 2021 and will remain closed till the expiry of 48 hours after declaration of unaudited financial results for the quarter ended 30th June, 2021.07-08-2021
Omax Autos Ltd - 520021 - Disclosure On Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure on Related Party Transactions of the Company for the half year ended on 31st March, 2021, in accordance with the applicable accounting standards.20-07-2021
OMAX AUTOS LTD. - 520021 - Shareholding for the Period Ended June 30, 2021
Omax Autos Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here15-07-2021