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

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that M/s Omaxe World Street Private Limited (a subsidiary of Omaxe Limited) has acquired 100% stake in M/s Salvatore Infra Buildtech Limited. With this acquisition, M/s Salvatore Infra Buildtech Limited has become a subsidiary of the Company w.e.f. March 18, 2023. The information required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is annexed herewith as Annexure I.
19-03-2023
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OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the newspaper publication of unaudited financial results of the Company for the quarter and nine months ended on December 31, 2022, which were approved by the Board of Directors of the Company at their meeting held on February 13, 2023 and published in Business Standard (English and Hindi) dated February 14, 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. You are requested to take the same on your records.
14-02-2023
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OMAXE LTD. - 532880 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. February 13, 2023, has appointed of Mr. Vikas Khandelwal as Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel with effect from February 14, 2023 in place of Mr. Navin Jain, who has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on February 13, 2023. The disclosure required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith.
13-02-2023
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OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. February 13, 2023, has appointed of Mr. Vikas Khandelwal as Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel with effect from February 14, 2023 in place of Mr. Navin Jain, who has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on February 13, 2023. The disclosure required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith.
13-02-2023
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OMAXE LTD. - 532880 - Unaudited Financial Results Of The Company For The Quarter & Nine Months Ended December 31, 2022

 This is to inform you that the Board of Directors at its meeting held today, i.e. February 13, 2023, has inter-alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2022 and the Limited Review Reports thereon as submitted by the Statutory Auditors, M/s BSD & Co., Chartered Accountants. The copy of same is annexed herewith.
13-02-2023
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OMAXE LTD. - 532880 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held Today I.E. February 13, 2023

 This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. February 13, 2023, has inter-alia, considered and approved the following matters: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2022 and the Limited Review Reports thereon; 2. Appointment of Mr. Vikas Khandelwal as Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel with effect from February 14, 2023 in place of Mr. Navin Jain, who has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on February 13, 2023. The disclosure required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith. The Board Meeting was commenced at 11:30 A.M. and concluded at 5:05 P.M. with a vote of thanks to the Chair.
13-02-2023
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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 January 1, 2023 shall remain closed till the end of business hours on Wednesday, February 15, 2023.
06-02-2023
Bigul

OMAXE LTD. - 532880 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2022.

 OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022.
06-02-2023
Bigul

OMAXE LTD. - 532880 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with clarification given by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and National Stock Exchange of India Limited vide Circular No.: NSE/CML/2019/11 dated April 2, 2019 and pursuant to the Code of Conduct of the Company, the ''Trading Window'' for dealing in the securities of the Company shall remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with effect from January 01, 2023 till 48 hours after the declaration of Financial Results of the Company for the Quarter and Nine Months ending on December 31, 2022. The necessary intimation has been given to all the Designated and Connected persons. The date of Board Meeting for consideration & approval of Financial Results of the Company for the Quarter and Nine Months ending on December 31, 2022 shall be communicated in due course of time.
31-12-2022
Bigul

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

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that an Associate Company of Omaxe Limited in the name of M/s Be Together Vrindavan Developers Private Limited has been incorporated on 29.12.2022. The required information is annexed herewith.
30-12-2022
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