Financial Results & Auditors Report for March 31, 2015 (Audited)
Omax Autos Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.22-05-2015
22-05-2015
Closure of Trading Window
Omax Autos Ltd has informed BSE that pursuant to the provisions of the "OMAX Autos' Code of Conduct to Regulate, Monitor and Report Trading by Insider under SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window" shall remain closed from May 19, 2015 to May 25, 2015 (both days inclusive) due to proposed Board Meeting scheduled on May 22, 2015 for consideration & approval of the audited Financial Results of the Company for the quarter and year ended March 31, 2015....18-05-2015
Shareholding Pattern For March 31, 2015
Omax Autos Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.10-04-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Omax Autos Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.30-03-2015
Resignation of Director
Omax Autos Ltd has informed BSE that that Dr. Lalit Bhasin, an independent director on the Board of the Company, has resigned from the directorate of the Company w.e.f. March 20, 2015.26-03-2015
Outcome of Board Meeting
Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2015, inter alia, has transacted the following;1. Appointment of Mr. Ramesh Bahadur Singh as an Additional Director on the Board of the Company as well as Whole-time Director on the Board of the Company, subject to the approval of the shareholders in general meeting.2. Board took note of Long-Term Settlement with Labour of Dharuhera and Sprocket Plant.23-01-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Omax Autos Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.23-01-2015
Closure of Trading Window
Omax Autos Ltd has informed BSE that pursuant to the provisions of the "'OMAX Autos" Code of Internal Procedure & Conduct" under SEBI (Prohibition of Insider Trading) Regulations, 1992, "Trading Window" shall remain closed from January 21, 2015 to January 26, 2015 (both days inclusive) due to proposed Board Meeting scheduled on January 23, 2015 for consideration & approval of the Un-audited quarterly Financial Results of the Company for the quarter ended December 31, 2014....17-01-2015
Shareholding Pattern For December 31, 2014
Omax Autos Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
Outcome of Board Meeting
Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has considered and approved the following matters :1. Appointment of Mr. Deep Kapuria as an Additional Director on the Board of the Company and also as an Independent Director on the Board of the Company, subject to the approval of the shareholders in general rheeting....10-11-2014