Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Omax Autos Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.10-11-2014
10-11-2014
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 November 07, 2014 to November 13, 2014 (both days inclusive) due to proposed Board Meeting scheduled on November 10, 2014, for consideration & approval of the Un-audited quarterly Financial Results of the Company for the quarter ended September 30, 2014....02-11-2014
Shareholding Pattern For September 30, 2014
Omax Autos Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Omax Autos Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 24, 2014, under Clause 35A.26-09-2014
Outcome of AGM
Omax Autos Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 24, 2014.26-09-2014
Appointment of Company Secretary
Omax Autos Ltd has informed BSE that Mr. Sanjeeb Kumar Subudhi, a member of Institute of Company Secretaries of India, has been appointed as the Company Secretary of the Company w.e.f. September 10, 2014.17-09-2014
Resignation of Company Secretary
Omax Autos Ltd has informed BSE that Mr. Sanjeev Kumar, Company Secretary of the Company has resigned from the Company w.e.f. August 25, 2014.01-09-2014
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 20, 2014 to September 24, 2014 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 24, 2014.The Company has entered into an agreement with the Central Depository Services Limited (CDSL) to provide the e-voting facility to the shareholders of the Company....25-08-2014
Resignation of Director
Omax Autos Ltd has informed BSE that Mr. Salil Bhandari has resigned from the directorate of the Company w.e.f. August 05, 2014.22-08-2014
Outcome of Board Meeting
Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, inter alia, has transacted the following matter:- Disinvestment upto 49% in Equity Shares of Wholly Owned Subsidiary (GMAX Auto Ltd.) of the Company.25-07-2014