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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, we hereby inform that the Notice of 48th AGM of the Company to be held on Wednesday, 28th September, 2022 through Video Conferencing have been published on 8th September, 2022 in two newspapers, namely in Jansatta- Hindi (Delhi Edition) and Financial Express- English (Delhi Edition). The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said Notice of 48th AGM are enclosed herewith for your ready reference. This is for your kind information and record.
08-09-2022
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Omansh Enterprises Ltd - 538537 - CHANGE IN CALENDAR OF EVENTS FOR THE 48TH AGM TO BE HELD ON 28TH SEPTEMBER, 2022

 Please find enclosed herewith the Change in Calendar of Events FOR THE 48TH AGM TO BE HELD ON 28TH SEPTEMBER, 2022
05-09-2022
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Omansh Enterprises Ltd - 538537 - INTIMATION FOR CHANGE IN CALENDAR OF EVENTS FOR 48TH ANNUAL GENERAL MEETING OF THE COMPANY

 In supersession of the Calendar of Events of 48th Annual General Meeting of the Company approved by the Board of Directors of the Company at their meeting held on Wednesday, 24th August, 2022, we hereby enclose the amended Calendar of Events for the 48th AGM of the Company scheduled to be held on 28th September, 2022 at 12:00 Noon. This is for your information and records.
29-08-2022
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Omansh Enterprises Ltd - 538537 - Board Meeting Outcome for OUTCOME OF BOARD MEETING AS PER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. Wednesday, the 24th August, 2022, commenced at 3:00 P.M. and concluded at 4:00 P.M. The following matters were considered and approved: 1) The Board considered and approved the Directors' Report for the financial year 2021-22 made in terms of sub-section (3) of Section 13 of the Companies Act, 2013 and SEBI LODR Regulations, 2015. 3) The Board considered and approved the Notice of the 48th Annual General Meeting to be convened on Wednesday, 28th September, 2022 at 12:00 Noon through VC and Annual Report of the Company for the financial year 2021-22 made in terms of Regulation 34 of SEBI LODR Regulations, 2015.
24-08-2022
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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 24/08/2022 ,inter alia, to consider and approve 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 Wednesday, the 24th day of August, 2022 at 3:00 P.M. through video conferencing, to consider and approve inter-alia, 1) To approve the Director's Report for the Financial Year ended 31st March, 2022. 2) To Approve Notice of AGM and authorize Director of the Company for the dispatch of the same to all stakeholders. 3) To approve Calendar of Events of 48th Annual General Meeting (AGM) of the Company. 4) To appoint Scrutinizer and E-voting Agency for the AGM 5) Such other matter with the permission of chair.
20-08-2022
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Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Unaudited Financial Results for the Quarter ended on 30th June, 2022 adopted and approved at the meeting of Board of Directors of the Company held on Wednesday , 10th August, 2022 through Video Conferencing have been published on Thursday, 11th August, 2022 in two newspapers, namely : 1. Financial Express - English (Delhi Edition) 2. Jansatta- Hindi (Delhi Edition) The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the said unaudited Financial Results for the Quarter ended on 30th June, 2022 are enclosed herewith for your ready reference. This is for your information and records.
12-08-2022
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Omansh Enterprises Ltd - 538537 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2022

 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an emergent meeting of the Board of Directors of the Company was held on Wednesday, 10th August, 2022 commenced at 12:00 P.M. and concluded at 1:00 P.M through Video Conferencing to approve Un-audited Financial Results alongwith Limited Review Report for the quarter ended 30th June, 2022.
10-08-2022
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Omansh Enterprises Ltd - 538537 - Board Meeting Outcome for OUTCOME OF BOARD MEETING AS PER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an emergent meeting of the Board of Directors of the Company was held on Wednesday, 10th August, 2022 commenced at 12:00 P.M. and concluded at 1:00 P.M through Video Conferencing to accord authorizations to persons in order to proceed with respect to various legal matters. This is for your information and records.
10-08-2022
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Omansh Enterprises Ltd - 538537 - REVISED AUDITED FINANCIAL STATEMENTS FOR THE YEAR AND QUARTER ENDED 31ST MARCH, 2022

 PURSUANT TO REGULATION 33 AND MAIL FROM BSE LIMITED RECEIVED ON 5TH AUGUST 2022 WE HEREBY ENCLOSE THE REVISED AUDITED FINANCIAL STATEMENTS FOR THE YEAR AND QUARTER ENDED 31ST MARCH, 2022
09-08-2022
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Omansh Enterprises Ltd - 538537 - Board Meeting Intimation for PURSUANT TO REGULATION 29(1) OF SEBI LODR REGULATIONS, 2015

 Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (LODR), Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 10th August, 2022 at 12:00 P.M. through video conferencing, to consider and approve inter-alia, 1) To consider and approve the Audited Financial Results and Independent Auditors' Report for the Quarter ended 30th June, 2022. Further in compliance with the provisions of SEBI (PIT) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention of Insider Trading under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE''s circular no. LIST/COMP/OI/2019-20, dated April 2, 2019, the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code, from the end of the quarter i.e. 1st July, 2022 and same shall reopen at the end of 48 hours after the results are made public
01-08-2022
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