Financial Results & Limited Review for June 30, 2013
Omax Autos Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
12-08-2013
Fixes Book Closure for Dividend & AGM
Omax Autos Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2013 to September 07, 2013 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 07, 2013.29-05-2013
Outcome of Board Meeting
Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has approved to invest Rs. 5 Lac (Five Lac) in Equity Share Capital of OMAX Engineering Services Ltd and by way of such investment; OMAX Engineering Services Ltd will become Wholly Owned Subsidiary of OMAX Autos Ltd.28-05-2013
Outcome of Board Meeting
Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has considered and approved the following:1. The Resignation of Mr. Krishan Chand Chawla, Whole-time Director from the Directorship of the Company with effect from April 30, 2013.2. The Appointment of Mr. Jagdish Chandra Jhuraney as Whole-time Director of the Company with effect from May 01, 2013 and the same...27-04-2013
Board recommends Final Dividend
Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has considered and approved recommended a final dividend of Rs. 1.00/- per equity share of Rs. 10/- each fully paid-up to the shareholders for their approval.27-04-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Omax Autos Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.27-04-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Omax Autos Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199225-04-2013
Board to consider Dividend
Omax Autos Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2013, inter alia, to take on record the followings :1. Audited Financial results of the Company for the Quarter and year ended March 31, 2013.2. To Consider and recommend the Dividend on equity shares of the Company for the financial year 2012-13, if any.15-04-2013
Result of Postal Ballot (Clause 35A)
Omax Autos Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.28-03-2013