OM Infra Ltd - 531092 - Announcement under Regulation 30 (LODR)-Investor Presentation
OM INFRA LIMITED HEREBY SUBMIT INVESTOR PRESENTATION09-06-2022
09-06-2022
OM Infra Ltd - 531092 - Board recommends Final Dividend
OM Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend of @ 25 % i.e. 0.25 (Rupees) per equity share of Rs. 1 each for the financial year ended on March 31, 2022, subject to the approval of members in ensuing Annual General Meeting.31-05-2022
OM Infra Ltd - 531092 - Corporate Action-Board to consider Dividend
Om Infra Limited hereby recommend to shareholders final dividend at the rate 25% i.e. 0.25 Rs. per shares31-05-2022
OM Infra Ltd - 531092 - Financial Results For The Quarter And Year Ended 31St March, 2022 Along With The Auditors Report
Om Infra Limited hereby Submit the Financial Results for the quarter and year ended 31st March, 2022 along with the Auditors Report31-05-2022
OM Infra Ltd - 531092 - Compliances-Reg.24(A)-Annual Secretarial Compliance
OM INFRA LIMITED hereby submits Annual Secretarial Compliance Report for the year ended 31.03.202230-05-2022
OM Infra Ltd - 531092 - Board Meeting Intimation for OM INFRA LIMITED Has Informed The Exchange About Board Meeting To Be Held On 30-May-2022 To Consider Financial Statements For The Period Ended March 2022 And Dividend For The Financial Year 2021-22.
OM Infra Ltdhas 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 1) The Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2022 and to take on record Auditor's report thereon. 2) recommend final dividend for the Financial Year 2021-22, If any.20-05-2022
OM Infra Ltd - 531092 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company OM Infra Ltd 2 CIN NO. L27203RJ1971PLC003414 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Reena JainDesignation :-Company Secretary Name of the Chief Financial Officer :- Sunil Kumar Jain Designation : -CFO Date: 02/05/202202-05-2022
OM Infra Ltd - 531092 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Om Infra Limited hereby submit to stock exchange Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022.28-04-2022
OM Infra Ltd - 531092 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOM Infra Ltd 2CINL27203RJ1971PLC003414 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 90.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Reena Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sunil Kumar Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2022