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

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 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. Completion of tenures of Independent Directors of the Company: Following 2 Directors of the Company completed their 2 terms of tenure ship as Independent Directors of the Company at 39th Annual General Meeting i.e. 30th September, 2022 of which voting results had also got declared on 01st October, 2022: Mr. Triloki Nath Kapoor, Mr. Ramesh Chandra Vaish Brief details as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9th 2015, regarding the aforementioned Directors are mentioned in attachment
07-02-2023
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OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Disclosure of Trading by a Designated Person under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015: We would like to inform that one of the designated persons in terms of Code of Conduct for Prevention of Insider Trading ('Code') as adopted by Omax Autos Limited (The 'Company') has traded in the Equity shares of the Company when the trading window was closed. Consequently, it was the violation of the Code & SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, as per the Meeting of the Audit Committee & Board of Directors held on 23rd January, 2023, it has been decided to investigate the matter and take the necessary disciplinary action regarding the matter.
24-01-2023
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OMAX AUTOS LTD. - 520021 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI Regulations, 2015, The Board in its meeting held on 23/01/2023, appointed Mr. Devashish Mehta as a new CFO of the Company with effect from 23/01/2023 on terms and condition as mutually agreed between company and Mr. Devashish Mehta. In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated 09/09/2015, brief profile of Mr. Devashish Mehta KMP is as follows: A B.Sc in Marketing from Pennsylvania State University, Mr. Devashish Mehta has acquired strong analytical business skills. Mr. Devashish Mehta having an experience of more than 11 years in Auto ancillary industry and has more than 10 years of experience in business management. He has got a very wide and rich experience and understanding of automotive parts/components. Mr. Devashish Mehta has vast experience of spearheading the Non-2W Business Segment and also in case of Strategic alignment with difference players in the industry.
23-01-2023
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OMAX AUTOS LTD. - 520021 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd January, 2023

 Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022 in its meeting held today i.e. on 23rd January, 2023, commenced at 1p.m. and concluded at 4:55p.m. Please find enclosed herewith the copies of the following: 1) Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022; 2) Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022. Kindly bring it to the notice of all concerned.
23-01-2023
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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 October, 2022 to 31st December, 2022 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.
14-01-2023
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OMAX AUTOS LTD. - 520021 - Board Meeting Intimation for Intimation About Board Meeting To Consider Financial Results For December Quarter 2022

 OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,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, 23rd January, 2023 to consider; inter alia, the audited financial results of the Company for the quarter ended 31st December, 2022 and other businesses, if any. Trading window for dealing the securities, by all designated person of the company, has been closed from 1st January, 2023 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st December, 2022. This is for your information and record, please. Kindly bring it to the notice of all concerned.
14-01-2023

Omax Autos Standalone September 2022 Net Sales at Rs 59.64 crore, up 36.79% Y-o-Y

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12-11-2022
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OMAX AUTOS LTD. - 520021 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On 10Th November, 2022

 Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved Unaudited Financial Results of the Company for the quarter ended on 30th September, 2022 in its meeting held today i.e. on 10th November, 2022, commenced at 12p.m. and concluded at 4: 20p.m. Please find enclosed herewith the copies of the following: 1) Unaudited Financial Results of the Company for the quarter ended on 30th September, 2022; 2) Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on 30th September, 2022. Kindly bring it to the notice of all concerned.
10-11-2022
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OMAX AUTOS LTD. - 520021 - Board Meeting Intimation for Intimation About Board Meeting To Consider Financial Results For September Quarter 2022

 OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 Thursday, 10th November, 2022 to consider; inter alia, the Unaudited Financial Results of the Company for the quarter & 6 months ended 30th September, 2022 and other businesses, if any. Trading window for dealing the securities, by all designated person of the company, has been closed from 1st October, 2022 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and 6 months ended 30th September, 2022.
02-11-2022
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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 July, 2022 to 3oth September, 2022 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.
20-10-2022
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