Appointment of Statutory Auditor/s
Sub: Outcome of 34th Annual General Meeting This is to inform you that as per the Scrutinizer's Report dated 26th September, 2017, the members of the Company at their 34th Annual General Meeting held on Monday, 25th September, 2017, have approved inter-alia the following matters: 1. Appointment of M/s. BGJC & Associates LLP (Firm Registration no. 003304N) as the Statutory Auditor of the Company.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Omax Autos Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Sub: Voting Results of 34th Annual General Meeting of the Company held on 25th September, 2017 In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached the voting results (e-voting and physical ballot), of 34th Annual General Meeting... Outcome of AGM
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the LODR"), please take on record the proceedings of the 34th Annual General Meeting ('AGM') of Omax Autos Limited ('the Company') as attached. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, in its meeting held today i.e. on 8th September, 2017, commenced at 3:30 p.m. and concluded at 6:35 P.M., has considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017 and considered the Limited Review Report theiron issued by the Auditors. Fixes Book Closure for AGM (Cut-off date for e-voting)
Omax Autos Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 25, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Sub.: 34Th Annual General Meeting, Book Closure And Cut-Off Date For E-Voting
Dear Sir, Pursuant to Regulation 30, 44 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby submitted that: 1.The 34th Annual General Meeting ('AGM') of the Company will be held on Monday, 25th September, 2017 at 11:00 A.M. at Clarens Hotel, Plot No. 363-364, Sector-29, Gurugram, Haryana-122002. A copy of the Notice for the AGM is hereby attached.... Sub: Intimation About Board Meeting To Consider Financial Results
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 Friday, 8th September, 2017 to consider; inter alia, the unaudited financial results of the Company for the quarter ended 30th June, 2017. This is for your information and record, please. Kindly bring it to the notice of all concerned. Updates
Sub.: Update on Financial Results for the quarter ended 30th June, 2017 Dear Sir/Madam, This is with reference to the submission of the Financial Results by the Company for the quarter ended 30th June, 2017. In this regard, we would like to inform you that in terms of the Companies (Indian Accounting Standards) Rules, 2015 issued by Ministry of Corporate Affairs, the new Indian Accounting Standard ('IND-AS'), has been... Updates
Sub: Certificate under Regulation 54(5) of SEBI (Depository and Participants) Regulations, 1996 for the Quarter ended 30th June, 2017 Dear Sirs, This is to certify that the details of the Securities dematerialized / rematerialized during the period beginning 1st April, 2017 to 30th June, 2017 as required under Regulation 54(5) of SEBI (Depository and Participants) Regulations, 1996 is being sent to all the stock exchanges, where the securities of the company are listed....