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Omansh Enterprises Ltd - 538537 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that the meeting of Board of Directors of the Company was held today, i.e. Monday , 14th November, 2022, commenced at 11:00 A.M. through Video Conferencing and concluded at 7:45 P.M., inter alia to consider and approve the following: 1) The Un-audited Financial Results along with Limited Review Report for the Quarter and half year ended on 30th September, 2022. This is for your kind information and record.
14-11-2022
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Omansh Enterprises Ltd - 538537 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 To Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of November, 2022 at 11:00 AM through video conferencing, to consider and approve inter-alia, 1) To consider and approve the Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2022. 2) Any other matter with the permission of the Chair.
04-11-2022
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Omansh Enterprises Ltd - 538537 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with the provisions of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate issued by Mr. Parveen Sharma, Authorized Signatory of Registrar & Share Transfer Agent i.e. Skyline Financial Services Private Limited to the effect that no physical share certificates were received for dematerialization of securities from the depository participant of the Company for the quarter and half year ended 30TH September, 2022. Further, the certificates of securities which were dematerialized are listed on stock exchanges where earlier issued securities were listed.
11-10-2022
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Omansh Enterprises Ltd - 538537 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with the provisions of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate issued by Mr. Parveen Sharma, Authorized Signatory of Registrar & Share Transfer Agent i.e. Skyline Financial Services Private Limited to the effect that no physical share certificates were received for dematerialization of securities from the depository participant of the Company for the quarter and half year ended 30TH September, 2022. Further, the certificates of securities which were dematerialized are listed on stock exchanges where earlier issued securities were listed.
10-10-2022
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Omansh Enterprises Ltd - 538537 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- RAKESH KUMARDesignation :- Managing Director / Whole Time Director
08-10-2022
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Omansh Enterprises Ltd - 538537 - Closure of Trading Window

 In compliances with the requirement of "The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015" (as amended from time to time) and "Code of conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relatives of Designated Persons and Adoption of Minimum Standards as Prescribed in the Law" as adopted by the Company, it is hereby informed that the Trading window for dealing in the securities of the Company shall remain closed for the Designated Persons and their Immediate Relatives from 1st October, 2022 till end of 48 hours from the declaration of Financial Results for the Quarter and half year ended 30th September, 2022. This is for your information and records.
30-09-2022
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Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement regarding the Results of E-Voting/Remote E-Voting process published on Thursday, 29th September, 2022 in the following newspapers: 1. Financial Express, English (All India Edition); and 2. Jansatta, Hindi, (Delhi Edition) The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Results of Postal Ballot and E-voting are enclosed herewith for your ready reference. This is for your information and record.
29-09-2022
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Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we hereby enclose the Proceedings of the 48thAnnual General Meeting of Omansh Enterprises Limited held on Wednesday, 28th September, 2022 at 12:00 P.M. through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 12:15 P.M. Request you to kindly take the same on your records.
28-09-2022
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Omansh Enterprises Ltd - 538537 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we hereby enclose the Proceedings of the 48thAnnual General Meeting of Omansh Enterprises Limited held on Wednesday, 28th September, 2022 at 12:00 P.M. through Video Conferencing (VC)/Other Audio-Visual means. The AGM was concluded at 12:15 P.M. Request you to kindly take the same on your records.
28-09-2022
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Omansh Enterprises Ltd - 538537 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the Scrutinizer's Report on the 'Remote E-voting' and 'E-Voting at the Meeting' in respect to the resolutions contained in the Notice of the 48th Annual General Meeting of Omansh Enterprises Limited held on Wednesday, 28th September, 2022 at 12:00 Noon through Video Conferencing. This is for your information and records.
28-09-2022
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