Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

OMAX AUTOS LTD. - 520021 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 8Th May, 2023

 This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. on 8th May, 2023, commenced at 1:15p.m. And concluded at 04.10 PM. 1) The Financial Statement of the Company for the financial year ended 31st March, 2023. 2) The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 including Statement of Assets and Liabilities and Cash Flow as at 31st March, 2023. 3) The Auditors' Report on Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 4) The Company has appointed internal auditor(s) for the financial year 2023-24. Considering the services of existing internal auditors, it is proposed to re-appoint the following for the Financial Year 2023-24.
08-05-2023
Bigul

OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, 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 8th May, 2023: 1) Re-appointment of Mr. Bharat Kaushal (DIN: 01973587) as an Independent Director of the Company for his second term of 5 (five) consecutive years commencing from 15th July, 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:
08-05-2023
Bigul

OMAX AUTOS LTD. - 520021 - Financial Result For Quarter And Year Ended For 31St March, 2023

 Dear Sirs, This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. on 8th May, 2023, commenced at 1:15p.m. And concluded at 04.10 PM. 1) The Financial Statement of the Company for the financial year ended 31st March, 2023. 2) The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 including Statement of Assets and Liabilities and Cash Flow as at 31st March, 2023. 3) The Auditors' Report on Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 4) The Company has appointed internal auditor(s) for the financial year 2023-24. Considering the services of existing internal auditors, it is proposed to re-appoint the following for the Financial Year 2023-24. M/s. Singhi Chug & Kumar, Chartered Accountants, Delhi (FRN. 013613N) M/s. JHS & Associates LLP (erstwhile N. Kochhar & Co.), Delhi (FRN. 133288W)
08-05-2023
Bigul

Annual report for Omax Autos Ltd. for FY-2023
08-05-2023
Bigul

OMAX AUTOS LTD. - 520021 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned matter, please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2023, issued by M/s. MNK AND ASSOCIATES LLP.
29-04-2023
Bigul

OMAX AUTOS LTD. - 520021 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2023

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Compliance Certificate for the year ended 31st March, 2023, certifying compliance with the requirements of Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by the Compliance Officer and the authorised representative of the Company's Registrar and Share Transfer Agents viz. Link Intime India Private Limited (SEBI Registration no. INR000004058). Kindly take the above on your records and for further dissemination please
29-04-2023
Bigul

OMAX AUTOS LTD. - 520021 - Board Meeting Intimation for Intimation About Board Meeting To Consider Financial Results For March Quarter 2023

 OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve 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 Monday, 08th May, 2023 to consider; inter alia, the audited financial results of the Company for the quarter ended 31st March, 2023 and other businesses, if any. Trading window for dealing the securities, by all designated person of the company, has been closed from 31st March, 2023 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st March, 2023. This is for your information and record, please. Kindly bring it to the notice of all concerned.
28-04-2023
Bigul

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/rematerialized during the period beginning 01st January, 2023 to 31st March, 2023 as required under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 being submitted to all the Stock Exchanges where the securities of the Company are listed. Please find enclosed the list of certificates dematerialized/rematerialized during the aforesaid period.
21-04-2023
Bigul

OMAX AUTOS LTD. - 520021 - Sub: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Re-Constitution Of Audit Committee

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are requested to consider following. Re-constitution of Audit Committee Dear Sir/Madam, This is with reference to the passing of following resolutions by Circulation as per the provisions of Section 175 of the Companies Act, 2013 read with the Rules prescribed thereunder and in furtherance of the consent provided by our Vice Chairman cum Managing Director-Mr. Jatender Kumar Mehta of the Company to discontinue as the member of the Audit Committee of the Company w.e.f. 14th February, 2023. Basis that resolutions got proposed to be passed by circulation dated 16th February, 2023 and the new Audit Committee composition got re-constituted with immediate effect. This is for your kind consideration, perusal & information.
17-02-2023
Bigul

OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Credit Rating

 In terms of the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Credit Rating Agency 'Infomerics' has revised the Long-Term issuer rating.
13-02-2023
Next Page
Close

Let's Open Free Demat Account