OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PFA the copy of newspaper publication regarding Pre dispatch AGM Notice for 40th AGM of the Company to be held on 24th August 2023.01-08-2023
01-08-2023
OMAX AUTOS LTD. - 520021 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) and 30 SEBI LODR please find enclosed Annual Report of the Company for the financial year 2022-23 and also the Notice of 40th AGM of the Company which forms part of the Annual Report. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2022-23 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Thursday, 24th August 2023 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2022-23 is also being made available on the website of the Company at www.omaxauto.com.01-08-2023
OMAX AUTOS LTD. - 520021 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Reg 42 of SEBI LODR, the Register of Members & Share Transfer Books will remain closed from Friday, 18/08/2023 to Thursday, 24/08/2023.01-08-2023
Omax Auto Q1 Results: Net loss narrows to 1.15 crore, revenue up marginally
Omax Autos Q1 Results: Omax Auto reported a net loss of 1.15 crore, compared to a loss of 4.95 crore in the corresponding period last year.26-07-2023
OMAX AUTOS LTD. - 520021 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following appointment/re-appointment in its meeting held on 26th July, 2023: 1) Reappointment of Mr. Tavinder Singh (DIN: 01175243) as a Whole-time Director of the Company for a period of 1 (one) year commencing from 28th October, 2023, subject to the approval of the members of the Company; In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, please find enclosed herewith the copies of the following: 1) brief profile of Mr. Tavinder Singh being Whole-time Director of the Company; Kindly bring it to the notice of all concerned.26-07-2023
OMAX AUTOS LTD. - 520021 - Outcome (Financial Results) Of The Board Meeting Held On 26Th July 2023 For June Quarter 2023
Unaudited Financial Results of the Company for June Quarter 2023 along with the Limited Review Report.26-07-2023
OMAX AUTOS LTD. - 520021 - Board Meeting Intimation for Sub: Intimation About Board Meeting To Consider Financial Results For June Quarter 2023
OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Sub: Intimation about Board Meeting to consider financial results for June Quarter 2023 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 Wednesday, 26th July, 2023 to consider; inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 and other businesses, if any. Trading window for dealing the securities, by all designated person of the company, has been closed from 29th June 2023 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 30th June, 2023. This is for your kind information and record purpose.17-07-2023
OMAX AUTOS LTD. - 520021 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to update the details of the securities dematerialized/rematerialised during the period 01/04/2023 to 30/06/2023 as required under the said Regulation.12-07-2023
OMAX AUTOS LTD. - 520021 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Regulation 24A of SEBI (LODR) Regulations, 2015 read with the SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report, issued by M/s. MNK Associates, LLP, Practicing Company Secretary for the financial year ended 31st March, 2023. This is for your information and record. Please disseminate as appropriate.29-05-2023
