OM Metals Infraprojects Ltd - 531092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice Of Board Meeting published in Newspaper17-05-2019
17-05-2019
OM METALS INFRAPROJECTS LTD. - 531092 - Board to consider Dividend
OM Metals Infraprojects Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia:1. To Consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter ended March 31, 2019;2. To Consider and approve the Audited Standalone Financial Results of the Company for the financial year ended March 31, 2019;3. To Consider and approve the Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2019;4. To consider and recommend final dividend, if any, on the equity share capital of the Company for financial year 2018-19.16-05-2019
OM METALS INFRAPROJECTS LTD. - 531092 - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled To Be Held On Thursday,30Th May,2019
OM METALS INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019, inter alia, to consider and approve Audited Standalone Financial Results for the quarter ended 31st March 2019 and standalone and consolidated financial results for the year ended 31st March, 2019.16-05-2019
OM METALS INFRAPROJECTS LTD. - 531092 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Board of Directors through resolution passed by circulation has adopted the Amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information02-05-2019
OM Metals Infraprojects 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 METALS INFRAPROJECTS LTD. 2CININE239D01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32 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 EmailId: [email protected] Name of the Chief Financial Officer: S.K. JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2019 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.30-04-2019
OM METALS INFRAPROJECTS LTD. - 531092 - CERTIFICATE FROM PRACTICING COMPANY SECRETARY UNDER REGULATION 40(9) OF SEBI (LODR)REGULATIONS, 2015 FOR HALF YEAR ENDED 31.03.2019
CERTIFICATE FROM PRACTICING COMPANY SECRETARY UNDER REGULATION 40(9) OF SEBI (LODR)REGULATIONS, 2015 FOR HALF YEAR ENDED 31.03.201927-04-2019
OM Metals Infraprojects Ltd - 531092 - Compliance Certificate For The Period Ended 31St March, 2019
Om Metals Infraprojects Limited has submitted to the Stock Exchange Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March,201925-04-2019
OM Metals Infraprojects Ltd - 531092 - Shareholding for the Period Ended March 31, 2019
OM Metals Infraprojects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here21-04-2019
OM METALS INFRAPROJECTS LTD. - 531092 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0000 Name of the Signatory :- SUNIL KOTHARIDesignation :- Director19-04-2019
OM Metals Infraprojects Ltd - 531092 - Closure of Trading Window
OM METALS INFRAPROJECTS LIMITED has informed the Exchange regarding the trading window closure pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification issued by NSE vide its circular No: NSE/CML/2019/11 dated 02.04.2019 and BSE vide its circular No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that the Trading Window of the Company will remain closed from April 04, 2019 till 48 hours after the declaration of Audited Financial Results of the company for the year ending March 31, 201903-04-2019