Several real-estate firms expected at meeting for monetising 60 acres in Delhi's Sarojini Nagar
The plan is to raise funds for the redevelopment of seven residential colonies in the heart of the capital. Invites have been sent to at least 40 companies such as M3M, Omaxe, Sobha Developers, and Prestige Group
OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to business items placed before the shareholders at 33rd Annual General Meeting. OMAXE LTD. - 532880 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the result of the e-voting (including remote e-voting) along with Scrutinizer''s Report with respect to the Resolutions passed at the 33rd Annual General Meeting (AGM) of the Members of Omaxe Limited held on Wednesday, September 30, 2022 at 12:00 Noon (IST) through Audio-Video Conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 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 October 1, 2022 till 48 hours after the declaration of Financial Results of the Company for the Quarter and Half Year ending on September 30, 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 Half Year ending on September 30, 2022 shall be communicated in due course of time. OMAXE LTD. - 532880 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 33rd Annual General Meeting (AGM) of the Members of the Company held on Wednesday, September 28, 2022 at 12:00 Noon (IST) through Audio-Video Conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 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 Developers Private Limited vide Certificate of Incorporation dated 11.09.2022. The required information is annexed herewith as Annexure I. 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 of 'Notice of 33rd Annual General Meeting, E-Voting Information and Book Closure'. 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 - Submission Of Annual Report Along With Notice Of 33Rd Annual General Meeting (AGM) For The Financial Year 2021-22 And Intimation Of Record Date/Cut-Off Date And Book Closure Dates
Dear Sir/Madam, This is with reference to the Circulars issued by BSE Ltd. and National Stock Exchange of India Ltd. vide Circulars No. 20220801-24 dated 01.08.2022 and NSE/CML/2022/39 dated 02.08.2022 respectively and in continuation to our Letter vide Ref. No. OL/SE/436/Sep 2022-23 dated September 6, 2022 (copy enclosed), we would like to inform you that the Digital Signatures could not be affixed on the announcements submitted on your portal on 06.09.2022 due to technical glitches (Token utility issue), which has been resolved now. Hence we are re-submitting the said disclosures again in compliance with the aforementioned circulars. OMAXE LTD. - 532880 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, This is with reference to the Circulars issued by BSE Ltd. and National Stock Exchange of India Ltd. vide Circulars No. 20220801-24 dated 01.08.2022 and NSE/CML/2022/39 dated 02.08.2022 respectively and in continuation to our Letter vide Ref. No. OL/SE/436/Sep 2022-23 dated September 6, 2022 (copy enclosed), we would like to inform you that the Digital Signatures could not be affixed on the announcements submitted on your portal on 06.09.2022 due to technical glitches (Token utility issue), which has been resolved now. Hence we are re-submitting the said disclosures again in compliance with the aforementioned circulars. OMAXE LTD. - 532880 - Intimation Of Book Closure For The Purpose Of 33Rd AGM Of Omaxe Limited
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Board of Directors has fixed Wednesday, 21st September, 2022 as record date in connection with the 33rd Annual General Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive)