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 January, 2021 to 31st March, 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. OMAX AUTOS LTD. - 520021 - Shareholding for the Period Ended March 31, 2021
Omax Autos Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here OMAX AUTOS LTD. - 520021 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned matter, please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 315 March, 2021, issued by M/s. Chandrasekaran Associates, Company Secretaries. Omax Autos Ltd - 520021 - Statement Of Investor Complaints For The Quarter Ended March 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 0211 Name of the Signatory :- HARI GOPAL AGRAWALDesignation :- Chief Financial Officer Omax Autos Ltd - 520021 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that I, Sanjeeb Kumar Subudhi, Company Secretary cum Compliance officer of the Company has resigned from my office w.e.f. closing of Business Hours of today i.e. 3rd April, 2021. You are requested to take this on your record. Omax Autos Ltd - 520021 - Disclosure Under Regulation 30(3) Of SEBI (LODR) Regulations, 2015 - Closure Of Operation Of Bangalore Unit And Sale Of Property
Dear Sir, In continuation to our earlier communication dated 26th August, 2020, this is to inform you that the Company has formally closed its operation at its manufacturing unit at Plot No. 6, Bommasandra- Jigani Link Road, Bommasandra, Bangalore, Karnataka-560099 and retrenched all workers/staffs, w.e.f. 15th March, 2021. Necessary communication have been made to government departments. Further, the company has sold the industrial property of the above said unit situated at the above location to M/s. Minox Metal Pvt. Ltd.; other information in this regard as per continuous disclosure requirements in terms of SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are provided separately in Annexure - 1. OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors, subject to approval of shareholders, in its meeting held on today, i.e. on 11th February, 2021, has re-designated Mr. Jatender Kumar Mehta (DIN: 00028207), as Vice Chairman-Cum-Managing Director of the Company (earlier Managing Director), with immediate effect. OMAX AUTOS LTD. - 520021 - Outcome Of The Board Meeting Held On 11Th February, 2021
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on 11th February, 2021, commenced at 4:00 p.m. and concluded at 5.48 p.m., has considered and transacted, inter-alia, various items, outcome of which are as follows: 1) Unaudited Financial Results: The Board has approved Unaudited Financial Results of the Company for the quarter and nine-months ended 31st December, 2020. Please find enclosed herewith the copies of the (a) Unaudited Financial Results of the Company for the quarter and nine-months ended 31st December, 2020 and (b) Limited Review Report by the auditors on the same. 2) Re-designation of Managing Director: The Board, subject to approval of shareholders, has re-designated Mr. Jatender Kumar Mehta (DIN: 00028207), as Vice Chairman cum Managing Director of the Company (earlier Managing Director) with immediate effect. 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 11/02/2021 ,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 Thursday, 11th February, 2021 to consider; inter alia, the unaudited financial results of the Company for the quarter and nine-months ended 31st December, 2020. This is for your information and record, please. OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Ravinder Kumar Mehta (DIN: 00028409) has resigned from directorship (non-executive and non-independent) of the company w.e.f. 1st February, 2021.