Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Mrs. Sahara Sharma from directorship27-03-2024
27-03-2024
Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Sahara Sharma27-03-2024
Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Change in Management
The Board approved the appointment of Directors and took note resignation as per attached file.27-03-2024
Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Allotment
1. The Board approved the allotment of 500000 Equity Shares of Rs. 2/- each to the Successful Resolution Applicant i.e. Raconteur Granite Limited, pursuant to the approved Resolution Plan of the Company by the Hon''ble NCLT vide its order dated 29th February 2024. 2. The Board approved the allotment of 2500000 0% Convertible Preference Shares of Rs. 10/- each to the Successful Resolution Applicant i.e. Raconteur Granite Limited, pursuant to the approved Resolution Plan of the Company by the Hon''ble NCLT vide its order dated 29th February 202427-03-2024
Omansh Enterprises Ltd - 538537 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E, 27Th March, 2024
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Wednesday, 27th Day of March, 2024 commenced at 4:00 P.M through Video Conferencing and concluded at 5:35 P.M and approved agenda as per attached file.27-03-2024
Omansh Enterprises Ltd - 538537 - ADDENDUM TO THE INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 (1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
We wish to submit the addendum to the notice for the Board Meeting of the Board of Directors of the Company to be held on Wednesday, 27th March 2024 at 4:00 P.M. through Video Conferencing by the adding the agenda for " Appointment of Independent Directors on Board of the Company.22-03-2024
Omansh Enterprises Ltd - 538537 - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, 27Th March 2024
Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, 27th March, 2024 at 4:00 PM. through Video Conferencing, inter alia, to consider the following matters: 1)To consider allotment of 500000 Equity Shares of Rs 2/- each to the Successful Resolution Applicant i.e. Raconteur Granite Limited, pursuant to the approved Resolution Plan of the Company by the Hon'ble NCLT vide its order dated 29th February 2024 2)To consider increase in authorized share capital by Rs 2,50,00,000/- i.e. 2500000, 0% Convertible Preference Shares of Rs 10/- each, pursuant to the approved Resolution Plan of the Company by the Hon'ble NCLT vide its order dated 29th February 2024 3)To consider allotment of 2500000 0% Convertible Preference Shares @ Rs 10/- each to the Successful Resolution Applicant i.e. Raconteur Granite Limited, pursuant to the approved Resolution Plan of the Company by the Hon'ble NCLT vide its order dated 29th February 2024 4)Such other matter with the permission of chair21-03-2024
Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Cessation
Monitoring Committee of Omansh Enterprises Limited (as constituted under the Resolution Plan approved by the Hon''ble NCLT, Delhi Bench vide its order dated 29th February 2024) took note of cessation of existing directors and KMP pursuant to Resolution Plan approved by the Hon''ble NCLT, Delhi Bench11-03-2024
Omansh Enterprises Ltd - 538537 - Announcement under Regulation 30 (LODR)-Change in Directorate
Monitoring Committee of Omansh Enterprises Limited (as constituted under the Resolution Plan approved by the Hon''ble NCLT, Delhi Bench vide its order dated 29th February 2024) has approved the appointments and cessation of directors and KMP as mentioned in attachment.11-03-2024
Omansh Enterprises Ltd - 538537 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Disclouser under (i) Regulation 30 read with Schedule III, Part A, Para A, Clause 16; (ii) Regulation 51 read with Clause 24(k) of Para A of Part B of Schedule III; and (iii) other applicable Regulation of SEBI (LODR) Regulation, 2015, as amended ("Listing Regulations")01-03-2024