OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of Mr. Nikhel Kochhar as Non Executive Director w.e.f. 30th January, 2024.30-01-2024
30-01-2024
OMAX AUTOS LTD. - 520021 - Sub: Outcome Of The Board Meeting Held On 30Th January, 2024 (DQ/Q3 2023)
Unaudited Results for December Quarter 2023 along with the Limited Review Report.30-01-2024
OMAX AUTOS LTD. - 520021 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) Depository Participants Regulations 2018 for Quarter ended on 31st December 2023.10-01-2024
OMAX AUTOS LTD. - 520021 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 02Nd November, 2023
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 September, 2023 in its meeting held today i.e. on 02nd November, 2023, commenced at 1:05 pm and concluded at 3:30p.m. Please find enclosed herewith the copies of the following: 1) Unaudited Financial Results of the Company for the quarter ended on 30th September, 2023; 2) Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on 30th September, 2023.02-11-2023
OMAX AUTOS LTD. - 520021 - Board Meeting Intimation for Sub: Intimation About Board Meeting To Consider Financial Results For September Quarter 2023
OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,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, 02nd November, 2023 to consider; inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th September, 2023 and other businesses, if any. Trading window for dealing the securities, by all designated person of the company, has been closed from 29th September 2023 and will remain closed till the expiry of 48 hours after declaration of Unaudited financial results for the quarter and half year ended 30th September, 2023.20-10-2023
OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Cessation
Completion of tenure ship of 2 consecutive terms as Independent Director w.e.f. 28th October, 2023: Mrs. Novel S Lavasa.13-10-2023
OMAX AUTOS LTD. - 520021 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations 2018 for Quarter ended 30th September, 2023.12-10-2023
OMAX AUTOS LTD. - 520021 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer Report for the 40th AGM of the Company held on 24th August, 2023 at 11am through Video Conferencing/Other Audio Visual means.25-08-2023
OMAX AUTOS LTD. - 520021 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Proceedings of 40th Annual General Meeting held on 24th August, 2023 are annexed herewith.25-08-2023
OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Notice of AGM 2023 after Post dispatch of Annual Report dated 01/08/2023 for 40th Annual General Meeting of the Company and e-voting after completion of dispatch of Annual Report FY 2022-2302-08-2023