OMAX AUTOS LTD. - 520021 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2024
Pursuant to the subject matter, PFA the compliance certificate for the year ended 31st March 2024 duly signed by the Compliance Officer and RTA. OMAX AUTOS LTD. - 520021 - Board Meeting Intimation for Intimation About Board Meeting Under Regulation 29(1) Of SEBI (LODR) Regulations 2015
OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) 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, 02nd May, 2024 to consider; inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 and other businesses, if any. The other important agenda is also to declare and recommend the Interim dividend to be paid to the shareholders of the Company for the FY 2023-24. Trading window for dealing the securities, by all designated person of the company, has been closed from 01st April, 2024 and will remain closed till the expiry of 48 hours after declaration of Audited financial results for the quarter and year ended 31st March, 2024. This is for your kind information and record purpose. OMAX AUTOS LTD. - 520021 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the subject matter, PFA the Certificate under Regulation 40(9) of SEBI LODR, 2015 for FY 2023-24. OMAX AUTOS LTD. - 520021 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 for the period beginning from 01/01/2024 till 31/03/2024. OMAX AUTOS LTD. - 520021 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
With reference to captioned subject matter, we are submitting the Scrutinizer Report of the remote evoting for the Postal Ballot; the details of which are mentioned in the Scrutinizer''s Report as per Companies Act 2013 and SEBI (LODR) Provisions 2015. OMAX AUTOS LTD. - 520021 - Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Sale Of Sultanpur Land
The Company has sold the Agricultural land of Sultanpur Tehsil Farukhnagar District Gurugram subject to necessary approvals, consents, and permissions from the concerned authorities. OMAX AUTOS LTD. - 520021 - Disclosure Pursuant To Regulation 30 (13) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
The Company is providing the Disclosure under Reg.30 of SEBI LODR 2015 regarding the imposition of penalty for delayed compliance/non compliance of Regulation 17(1) of SEBI LODR 2015 vide NSE & BSE Notice "NSE/LIST-SOP/COMB/FINES/0223 dated 22nd February, 2024. OMAX AUTOS LTD. - 520021 - Sub: Updates On Notice Of Postal Ballot Dear Sir, With Reference To The Above Captioned Matter, We Enclose Herewith The Notice Of Postal Ballot Dated 30Th January, 2024 Pursuant To SEBI (Listing Obligations & Disclosure Requirements), 2015.
Special Business: Appointment of Mr. Nikhel Kochhar as a Non Executive Director, liable to retire by rotation. OMAX AUTOS LTD. - 520021 - Sub: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform that Board of Directors has considered & approved inter-alia the appointment of Mr. Nikhel Kochhar (DIN: 01021382) as a Non-Executive Director of the Company commencing from 30/01/2024; subject to the approval of members of the Company in its meeting held on 30/01/2024. Please note that prior to commencement of Board Meeting, we have received his request to withdraw his consent to become an Independent Director. However, he has agreed to become a Non-Executive Director of the Company. Kindly bring it to the notice of all concerned. OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Meeting Updates
The previous announcement for appointment of Mr. Nikhel Kochhar as Non-Executive Director has been submitted as outcome of Board Meeting held on 30th January, 2024. Kindly ignore previous pdf attachment and consider this revised pdf attachment.