OMAX AUTOS LTD. - 520021 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 016160 Name of the Signatory :- Mohit SrivastavaDesignation :- Company Secretary and Compliance Officer OMAX AUTOS LTD. - 520021 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
SUB.: ISSUE OF DUPLICATE SHARE CERTIFICATE Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that upon receipt of request from DAWOODI GANDHI, the registered holders/claimant (Folio no. 0001509), for issuance of duplicate share certificate to them against their share certificate which was reported to be lost/misplaced, the Stakeholders Relationship Committee of the Board, at its meeting held on 11th October, 2022, has issued a Duplicate Share Certificate to DAWOODI GANDHI as per enclosed details. OMAX AUTOS LTD. - 520021 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SUB.: Annual General Meeting 2022- Submission of Scrutinizer's Report Dear Sir, This has reference to the Annual General Meeting (AGM) of the Company which was held on Friday 30 September, 2022 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means. With reference to the above captioned matter, we are submitting herewith Scrutinizer's Report of the Remote E-Voting and voting conducted at the AGM as per the provisions of the Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligation and Disclosures Requirement), Regulations, 2015. OMAX AUTOS LTD. - 520021 - Proceedings Of 39Th Annual General Meeting Of The Company Held On 30Th September, 2022
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, please take on record the proceedings of 39th Annual General Meeting ('AGM') of Omax Autos Limited ('the Company') as under: OMAX AUTOS LTD. - 520021 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and upon receipt of information from our Registrar Transfer Agent, we would like to inform that the Company has received information regarding loss of share certificates with request for issue of duplicate share certificates, : Dawoodi Gandhi Kindly take same on records. OMAX AUTOS LTD. - 520021 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
SUB.: Stop Transfer Intimation under Regulation 39(3) of SEBI LODR (2015) Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and upon receipt of information from our Registrar Transfer Agent, we would like to inform that the Company has received information regarding loss of share certificates with request for issue of duplicate share certificates, as mentioned below OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Submission of Post Newspaper Publication regarding Notice sent to the members for 39th Annual General Meeting of the Company & e-voting after completion of dispatch of Annual Report FY 2021-22 Ref: Regulation 30 and 47(1) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 & 47 (1) (d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, please find enclosed herewith the copies of the Newspaper publications regarding the Notice sent to the Members for 39th AGM of the Company after completion of dispatch of Annual Report of the Company dated 07th September, 2022 for the financial year 2021-22. OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 (1) (d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, please find enclosed herewith the copies of the Newspaper publications regarding the Notice sent to the Members for 39th AGM of the Company and for completion of dispatch of Annual Report of the Company dated 07th September, 2022 for the financial year 2021-22 and also the Notice of which forms part of the Annual Report Via email to the members of the Company whose email addresses are registered with the Company or Depository Participant(s) including the Registrar & Share Transfer Agent of the Company i.e. Link Intime India Private Limited. OMAX AUTOS LTD. - 520021 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), PFA Annual Report of the Company for the FY 2021-22 and also the Notice of 39th AGM of the Company which forms part of the Annual Report. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the FY 2021-22 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Friday, 30th September, 2022, at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2020-22 is also being made available on the website of the Company at www.omaxauto.com. OMAX AUTOS LTD. - 520021 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 39th Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022.