Board Meeting-Closure of Trading Window
The Trading window of the Company will remain closed from May 22, 2018 till the declaration of the Financial Results of the Company and the said Trading Window shall be opened only 48 hours after the same is made public. Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 30Th May, 2018
This is to inform you that, a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018, inter alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2018. Shareholding for the Period Ended March 31, 2018
OM Metals Infraprojects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Board Meeting-Appointment of Director
OMMETALS : OM Metals Infraprojects Limited has informed the Exchange that Board of Directors in their meeting held on April 20, 2018 have approved the appointment of Shri Naresh Kumar Paliwal ( DIN: 08114735) as an Independent Director (Additional Director) on the Board of Directors of the Company. Compliance Certificate Under Regulation 40(9) For The Half Year Ended March 31, 2018
Compliance Certificate Under Regulation 40(9) For The Half Year Ended March 31, 2018 Compliance Certificate Under Regulation 40(9) For The Half Year Ended March 31, 2018
Compliance Certificate Under Regulation 40(9) For The Half Year Ended March 31, 2018 Statement Of Investor Complaints For The Quarter Ended March 2018
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 0211 Name of the Signatory :- REENA JAINDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Period Ended 31St March, 2018
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, 2018. OM Metals Infraprojects Limited Bags Letter Of Acceptance
OM Metals Infraprojects Limited bags letter of Acceptance from SJVN Arun-3 Power Development Company (P) Limited at a contract price of INR 156,98,13,789/- inclusive of all taxes and duties. Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Om Metals Infraprojects Limited has informed the exchange that the Company has divested its stake in its Subsidiary Om Kerui Joint Venture Private Limited at approved valuation.