Omansh Enterprises Ltd - 538537 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th April 2024
Outcome of Board Meeting held on 29th April 202429-04-2024
29-04-2024
Omansh Enterprises Ltd - 538537 - Board Meeting Intimation for Board Meeting To Be Held On Monday, 29Th April 2024
Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, 29th April, 2024 at 3:00 P.M. through Video Conferencing, inter alia, to consider the following matters: 1) To consider alteration of object clause of Memorandum of Association, pursuant to the approved Resolution Plan of the Company by the Hon'ble NCLT vide its order dated 29th February 2024 2) To consider appointment of Independent Directors on Board of the Company. 3) To consider appointment of Managing Director of the Company. 4) To consider appointment of Chief Financial Officer (CFO) of the Company. 5) To consider appointment of Internal Auditor of the Company. 6) To consider allotment of equity shares to Strategic Investor, pursuant to the approved Resolution Plan of the Company by the Hon'ble NCLT vide its order dated 29th February 2024. 7) Such other matter with the permission of chair.25-04-2024
Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Change in Management
The Board appointed Ms. Anshu Kumari Agarwal (M. No. A72422) as Company Secretary and Compliance Officer with immediate effect at the Board Meeting held today i.e. 18th April 202418-04-2024
Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board approved shifting of Registered Office from G-58, Vardhman Premium Mall, Opp kali Mata, Deepali Chowk, Pitampura, Delhi-110034 to B 507, 5th Floor, Statesman House, Barakhamba Road, New Delhi-110001 w.e.f. 18th April 202418-04-2024
Omansh Enterprises Ltd - 538537 - Appointment of Company Secretary and Compliance Officer
The Board appointed Ms. Anshu Kumari Agarwal (M. No. A72422) as Company Secretary and Compliance Officer at Board Meeting held today i.e. 18th April 202418-04-2024
Omansh Enterprises Ltd - 538537 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th April 2024
Outcome of Board Meeting held today i.e. 18th April 202418-04-2024
Omansh Enterprises Ltd - 538537 - Reg 7(3) Compliance Certificate For The FY Ended On 31St March 2024
Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the financial year ended 31st March 202410-04-2024
Omansh Enterprises Ltd - 538537 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ending 31st March 202409-04-2024
Omansh Enterprises Ltd - 538537 - Closure of Trading Window
Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and their immediate relatives from 1st April 2024 till end of 48 hours from the declaration of financial result for the quarter and year ended 31st March 202429-03-2024
Omansh Enterprises Ltd - 538537 - Corporate Action-Outcome of Capital Reduction
Pursuant to Resolution Plan approved by the Hon''ble NCLT, New Delhi Bench vide its order dated 29th February 2024, Equity Share Capital of the Company to be reduced. The Board passed the Board Resolution to take note for reduction of the equity share capital. The Company is in process for filing corporate action with NSDL and CDSL for giving effect reduction of capital as pre approved Resolution Plan. Relevant documents including Hon''ble NCLT Order and Resolution Plan for reduction of capital are attached herewith.29-03-2024