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OMAX AUTOS LTD. - 520021 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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 August, 2022: 1) Reappointment of Mr. Tavinder Singh (DIN: 01175243) as a Whole-time Director of the Company for a period of 1 (one) year commencing from 28th October, 2022, subject to the approval of the members of the Company; 2) Appointment of Mr. Nipun Khurana (DIN: 01045301) as an Independent Director of the Company for a period of 5 (five) consecutive years commencing from 8th August, 2022, 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 herewith the copies of the following:
09-08-2022
Bigul

OMAX AUTOS LTD. - 520021 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08Th August, 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 June, 2022 in its meeting held today i.e. on 08th August, 2022, commenced at 5:15p.m. and concluded at 7: 40p.m. Please find enclosed herewith the copies of the following: 1) Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022; 2) Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022.
08-08-2022
Bigul

OMAX AUTOS LTD. - 520021 - Board Meeting Intimation for Intimation About Board Meeting To Consider Financial Results For June Quarter 2022

OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 Monday, 08th July, 2022 to consider; inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 and other businesses, if any.
29-07-2022
Bigul

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, it is hereby informed that upon receipt of request from VISHWA MITTAR RANA, the registered holders/claimant (Folio no. 0002145), 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 21st July, 2022, has issued a Duplicate Share Certificate to VISHWA MITTAR RANA as per enclosed details.
22-07-2022
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 'India Ratings and Research' (Ind-Ra), has revised the Long-Term issuer rating from 'IND D to IND B. The instrument-wise rating actions are given below: This is for your information and further dissemination please.
22-07-2022
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 April, 2022 to 3oth June, 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.
21-07-2022
Bigul

OMAX AUTOS LTD. - 520021 - Statement Of Investor Complaints For The Quarter Ended June 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 014140 Name of the Signatory :- Mohit SrivastavaDesignation :- Company Secretary and Compliance Officer
12-07-2022
Bigul

OMAX AUTOS LTD. - 520021 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June 14, 2022 for Guild Builders Pvt Ltd & Others
15-06-2022
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