OM Infra Ltd - 531092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
OM INFRA LIMITED hereby submit to the stock exchange copies of the newspaper advertisement titled 'Notice of the 49th Annual General Meeting and e-voting information published in 'The Business Standard' in English Language and in 'Dainik Amrit India' in Hindi Language on 8th September,2021. OM Infra Ltd - 531092 - Reg. 34 (1) Annual Report
OM INFRA LIMITED hereby submit to the stock exchange the Annual Report of 49th Annual General Meeting for the Financial year 2020-21 to be held on Thursday 30th September, 2021 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), 2015. OM Infra Ltd - 531092 - Intimation Of Book Closure, E-Voting & Dividend Payout Date.
OM INFRA LIMITED is hereby informs the stock exchange that Share Transfer Books and Register of Members of the Company will remain closed during the period from 23rd September, 2021 to 30th September, 2021(both days inclusive) for the purpose of Annual General Meeting and to ascertain the entitlement of the Members of the Company for the payment of Dividend, if declared at the ensuing AGM for the financial year ended 31st March, 2021. OM Infra Ltd - 531092 - Annual General Meeting Of The Company Is Scheduled To Be Held On Thursday, September 30, 2021, At 12.30 P.M. (IST), Through Video Conferencing Or Other Audio Visual Means.
OM INFRA LIMITED is hereby submit to the stock exchange notice of Annual General Meeting of the Company. OM Infra Ltd - 531092 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Om Infra Limited hereby informs the stock exchange that the Board of Directors at their meeting held on Friday, 03rd September, 2021, has approved the appointment of M/s. Ravi Sharma & Co, Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation M/s. Mahipal Jain & Co., Chartered Accountants., as Statutory Auditors of the Company, till the conclusion of ensuing Annual General Meeting of the company to be held in the year 2021. OM Infra Ltd - 531092 - Corporate Announcement
Updates on M/s Bhilwara Jaipur Toll Road Pvt. Ltd., an associate SPV of the Company. OM Infra Ltd - 531092 - CORPORATE ANNOUNCEMENT
OM Infra Limited hereby informs the Exchange that M/s Om Metals Consortium Private Limited, the wholly owned subsidiary of the Company, has been granted one year extension upto 17.5.2022 for its Residential Group Housing project 'Pallacia' for occupancy completion by RERA in continuation of structure completion approved by JDA. OM Infra Ltd - 531092 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Om Infra Limited hereby informs the Stock Exchange about the Resignation of the Statutory Auditor of the Company OM Infra Ltd - 531092 - Board Meeting Intimation for Intimation Of Board Meeting.
OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited review report for the quarter ended 30th June, 2021.