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 the Company has incorporated a Step-down Wholly Owned Subsidiary in the name of M/s Estatelance Real Estate Private Limited. The required information is annexed herewith. OMAXE LTD. - 532880 - Related Party Transactions For The Half Year Ended September 30, 202
Pursuant to the Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the Half Year ended September 30, 2022. OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication in respect of Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022. The aforesaid Newspaper Publications are also uploaded on Company's website i.e. www.omaxe.com. You are requested to take the same on your records. OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our disclosure vide Ref. No. OL/SE/448/NOV 2022-23 dated November 14, 2022, please find attached the required information with respect to: 1. Re-appointment of Secretarial Auditors; 2. Retirement of Chief Financial Officer of the Company; and 3. Appointment of Chief Financial Officer of the Company OMAXE LTD. - 532880 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30.09.2022
This is to inform you that the Board of Directors at its meeting held today, i.e. November 14, 2022, has inter-alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 along with the Statement of Assets and Liabilities & Cash Flow statement on that date and the Limited Review Reports thereon as submitted by the Statutory Auditors, M/s BSD & Co., Chartered Accountants at the recommendation of Audit Committee. The copy of same is annexed herewith. OMAXE LTD. - 532880 - Board Meeting Outcome for Intimation Of Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. November 14, 2022
Dear Sir/ Madam, This is to inform you that the Board of Directors at its meeting held today, i.e. November 14, 2022, has inter-alia considered and approved the enclosed matters, at the recommendation of Audit Committee/Nomination & Remuneration Committee, as the case may be. Further, we would like to inform you that the information as required under Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 with respect to Point 2, 3 & 4 of enclosed outcome shall be disclosed in due course of time. You are requested to take the same on record. OMAXE LTD. - 532880 - Closure of Trading Window
Update on 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, the 'Trading Window' for dealing in Equity Shares of the Company was closed from October 1, 2022 till 48 hours after the submission of Standalone and Consolidated Unaudited Financial Results, for quarter & half year ended on September 30, 2022 to the Stock Exchanges. Hence, the trading window shall be remain closed till the end of business hours on Wednesday, November 16, 2022. The Company has intimated the same to all the Designated Person(s) of the Company. OMAXE LTD. - 532880 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of November, 2022, to consider & approve, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 at the recommendation of the Audit Committee which will consider and review the same at its meeting scheduled to be held on the same day prior to the meeting of the Board. OMAXE LTD. - 532880 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- NAVIN JAINDesignation :- Company Secretary and Compliance Officer OMAXE LTD. - 532880 - Clarification sought from Omaxe Ltd
The Exchange has sought clarification from Omaxe Ltd on October 19, 2022, with reference to Movement in Volume.The reply is awaited.