Disclosure of Voting results of AGM (Clause 35A)
Omax Autos Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 14, 2015, under Clause 35A.15-09-2015
15-09-2015
Fixes Book Closure for AGM (e-voting)
Omax Autos Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2015 to September 14, 2015 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 14, 2015.24-08-2015
Resignation of Director
Omax Autos Ltd has informed BSE that Mr. Verinder Kumar Chhabra, a Non-Executive Director of the Company, has resigned from the office of his directorship of the company w.e.f. closing hours of July 25, 2015.28-07-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2015, inter alia, has considered and approved the following matters:1. The adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015....25-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Omax Autos Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.25-07-2015
Resignation of Director
Omax Autos Ltd has informed BSE that Mr. Ramesh Bahadur Singh, Whole Time Director of the Company, has resigned from the office of his directorship and Whole Time Director of the Company w.e.f. closing hours of July 16, 2015.18-07-2015
Closure of Trading Window
Omax Autos Ltd has informed BSE that In terms of the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, 'Trading Window' shall remain closed from July 22, 2015 to July 28, 2015 (both days inclusive) due to proposed Board Meeting scheduled on July 25, 2015 for consideration & approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2015....16-07-2015
Resignation of Director
Omax Autos Ltd has informed BSE that Mr. Atul Raheja, Director of the Company, has resigned from his directorship w.e.f. June 05, 2015.05-06-2015
Outcome of Board Meeting
Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has considered and approve the following :1. Board took note of Long-Term Settlement with Labour of Automax Plant, Binola and Speedomax Plant, Sidhrawali.2. Mr. Suresh Chand Mathur, Chairman of the Company, also an independent director, has resigned from his directorship and chairmanship of the Company from the closing hours of May 22, 2015....22-05-2015