OMAX AUTOS LTD. - 520021 - Statement Of Investor Complaints For The Quarter Ended June 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 1230 Name of the Signatory :- Ravinder Singh KatariaDesignation :- Company Secretary and Compliance Officer OMAX AUTOS LTD. - 520021 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to submit that the details of the Securities dematerialized / rematerialized, during the period beginning 1st April, 2021 to 30th June, 2021, as required under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 is being sent to all the stock exchanges, where the securities of the company are listed. Please find enclosed the list of certificates dematerialized/ rematerialized during the aforesaid period. OMAX AUTOS LTD. - 520021 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended on March 31, 2021 as per Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. Omax Autos Ltd - 520021 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are requested to consider following. 1. The Board in its meeting held on 22nd June, 2021, subject to approval of shareholders, has re-appointed Mr. Devashish Mehta (DIN: 07175812), as Managing Director of the Company with effect from 19th July, 2021. 2. The Board in its meeting held on 22nd June, 2021, subject to approval of shareholders, has re-appointed Mrs. Sakshi Kaura (DIN: 02094522), as Joint Managing Director of the Company with effect from 1st June, 2021. Omax Autos Ltd - 520021 - Appointment of Company Secretary and Compliance Officer
3. The Board in its meeting held on 22nd June, 2021, has appointed Mr. Ravinder Singh Kataria as Company Secretary and Compliance Officer of the Company with effect from 22nd June, 2021 on terms and condition as mutually agreed between company and Mr. Kataria. In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, brief profile of Mr. Ravinder Singh Kataria being Key Managerial Personnel is as follows: Mr. Kataria graduated in B.Com (Commerce), associate member of Institute of Company Secretary of India from December, 2012, having total experience of around 9 years in the field of company secretarial activities. OMAX AUTOS LTD. - 520021 - Audited Financial Results For 31.03.2021
Dear Sirs, This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. on 22nd June, 2021, commenced at 4:00 p.m. and concluded at 8.15 p.m.: Please find enclosed herewith the copies of the following: 1) Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, including Statement of Assets and Liabilities and Cash Flow as at 31st March, 2021. 2) Auditors' Report on Audited Financial Results of the company for the quarter and year ended on 31st March, 2021. 3) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 22/06/2021 ,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 Tuesday, 22nd June, 2021 to consider; inter alia, the audited financial results of the Company for the quarter and year ended 31st March, 2021 and other businesses, if any. Trading window for dealing the securities, by all designated person of the company, has been closed from 1st April, 2021 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st March, 2021. This is for your information and record, please. OMAX AUTOS LTD. - 520021 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOMAX AUTOS LTD. 2CINL30103HR1983PLC026142 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 236.70 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Hari Gopal Agrawal Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. OMAX AUTOS LTD. - 520021 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31St March, 2021
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Compliance Certificate for the half year ended 31st March, 2021, certifying compliance with the requirements of Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by the Managing Director of the Company (as compliance officer has resigned from company) and the authorised representative of the Company's Registrar and Share Transfer Agents viz. Link Intime India Private Limited (SEBI Registration no. INR000004058). Kindly take the above on your records and for further dissemination please.