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OMAX AUTOS LTD. - 520021 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that due to some personal reasons, Mr. Hari Gopal Agrawal, Chief Financial officer of the Company has tendered his resignation and the same is hereby considered & accepted by the Board of Directors in its meeting held on 30th May, 2022. Further, the Services of Mr. Agrawal shall be ceased with effect from closure of Business hours of 27th July, 2022. You are requested to take this on your record
30-05-2022
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OMAX AUTOS LTD. - 520021 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the Regulation 24A of SEBI (LODR) Regulations, 2015 read with the SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report, issued by M/s. Chandrasekaran Associates, Company Secretaries, Practicing Company Secretary for the financial year ended 31st March, 2022.
30-05-2022
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OMAX AUTOS LTD. - 520021 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On 30Th May, 2022

 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 30th May, 2022, commenced at 5:15p.m. And concluded at 7:30pm The Financial Statement of the Company for the financial year ended 31st March, 2022. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 including Statement of Assets and Liabilities and Cash Flow as at 31st March, 2022. 3) The Auditors' Report on Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 4) The Company has appointed internal auditor(s) for the financial year 2022-23. Considering the services of existing internal auditors, it is proposed to re-appoint the following for the Financial Year 2022-23. M/s. Singhi Chug & Kumar, Chartered Accountants, Delhi (FRN. 013613N) M/s. JHS & Associates LLP (erstwhile N. Kochhar & Co.), Delhi (FRN. 133288W)
30-05-2022
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OMAX AUTOS LTD. - 520021 - Board Meeting Intimation for Intimation About Board Meeting To Consider Financial Results For March Quarter 2022

 OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, 30th May, 2022 to consider; inter alia, the audited financial results of the Company for the quarter ended 31st March, 2022 and other businesses, if any. Trading window for dealing the securities, by all designated person of the company, has been closed from 1st April, 2022 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st March, 2022. This is for your kind information and record purpose.
21-05-2022
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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, 2022

 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, 2022, 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
26-04-2022
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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, 2022, issued by M/s. Chandrasekaran Associates, Company Secretaries. This is for your information and record please.
25-04-2022
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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 January, 2022 to 31st March, 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.
21-04-2022
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OMAX AUTOS LTD. - 520021 - Disclosure Under Regulation 30(3) Of SEBI (LODR) Regulations, 2015 - Closure Of Operation Of Plant At IMT Manesar And Sale Of Property

 With reference to the above captioned subject matter, this is to inform you that the Company has formally closed its operation at Industrial land bearing Plot No.6, Sector-3, Industrial Estate, IMT Manesar, Gurgaon-122050, and Haryana admeasuring land area 20475 sq. mtr. Necessary communication have been made to government departments. Further, the company has sold the industrial property of the above said unit situated at the above location to M/s. Sarita Handa Exports Private Limited; other information in this regard as per continuous disclosure requirements in terms of SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are provided separately in Annexure - 1.
31-03-2022
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OMAX AUTOS LTD. - 520021 - Appointment of Company Secretary and Compliance Officer

 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. 1. The Board in its meeting held on 16th March, 2022, has appointed Mr. Mohit Srivastava as Company Secretary and Compliance Officer of the Company with effect from 16th March, 2022 on terms and condition as mutually agreed between company and Mr. Mohit Srivastava. In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, brief profile of Mr. Mohit Srivastava being Key Managerial Personnel is as follows: Mr. Mohit Srivastava has graduated in Bachelor in Arts (Economics Hons.), associate member of Institute of Company Secretary of India from August, 2011, having total experience of around 10 years in the field of company secretarial activities. You are requested to take this on your record
16-03-2022
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OMAX AUTOS LTD. - 520021 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Omax Autos Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-03-2022
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