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OMAXE LTD. - 532880 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with NSE circular no. NSE/CML/2023/21 dated 16th March, 2023 and BSE circular no. 20230316-14 dated 16th March, 2023, please find enclosed herewith, copy of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023. You are requested to kindly take the above information on records. The above said report will also be uploaded on Company''s website i.e. www.omaxe.com.
30-05-2023
Bigul

OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the newspaper publication of Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2023, which were approved by the Board of Directors of the Company at its meeting held on May 26, 2023 and published in Business Standard (English and Hindi) dated May 27, 2023, in compliance with the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid Newspaper Publications are also available on Company''s website i.e. www.omaxe.com.
27-05-2023
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OMAXE LTD. - 532880 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2023 Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Pursuant to the provisions of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the Half Year ended March 31, 2023. You are requested to take the same on record.
26-05-2023

Omaxe Standalone March 2023 Net Sales at Rs 166.11 crore, up 97.28% Y-o-Y
26-05-2023
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OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Mr. Aroon Kumar Aggarwal (DIN: 00828759) as an Additional Director (Non-Executive and Independent) on the Board of the Company with effect from May 27, 2023 (profile of Mr. Aggarwal is enclosed in Annexure I); and 2. Relinquishment of office of Executive Director by Mr. Rohtas Goel, Chairman & Executive Director, and consequent change in designation to 'Non-executive Chairman/Chairman and Non-Executive Director' with effect from May 27, 2023.
26-05-2023
Bigul

OMAXE LTD. - 532880 - Quarter & Financial Year Ended 31.03.2023

 Please note that the Board of Directors at its meeting held today, i.e. May 26, 2023 considered and approved, inter-alia, the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023. The copy of the said results (Standalone & Consolidated) along with Audit Reports as required under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 are enclosed herewith. The reports of the Auditor is with unmodified opinion with respect to Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2023.
26-05-2023
Bigul

OMAXE LTD. - 532880 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Omaxe Limited ('The Company') Held Today I.E. May 26, 2023

 Please note that the Board of Directors at its meeting held today, i.e. May 26, 2023 considered and approved, inter-alia, the enclosed matters.
26-05-2023
Bigul

Annual report for Omaxe Ltd. for FY-2023
26-05-2023
Bigul

OMAXE LTD. - 532880 - Closure of Trading Window

 In accordance with the applicable Regulations of SEBI (PIT) Regulations, 2015 read with BSE & NSE clarification vide Circular no. LIST/COMP/01/2019-20 and NSE/CML/2019/11 respectively and in accordance with Company's Code of Conduct, as amended, the 'Trading Window' for dealing in equity shares of the Company, which was closed from April 1, 2023 shall remain closed till May 28, 2023.
19-05-2023
Bigul

OMAXE LTD. - 532880 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Omaxe Limited ('The Company')

 OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023. 2. Matter related to declaration of dividend on unlisted '0.1% Non-Cumulative, Non-Convertible Redeemable Preference Shares' (NCPS) for the financial year 2022-23.
19-05-2023
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