OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Pursuant to Regulation 30 and other relevant Regulations, if any, of SEBI (LODR) Regulations, 2015, please find enclosed the press release on Unaudited Financial Results of the Company for the quarter & nine months ended on December 31, 2021. Thanks !! OMAXE LTD. - 532880 - Intimation Of Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. February 14, 2022 And Unaudited Financial Results Of The Company For The Quarter Ended On December 31, 2021
Dear Sir/ Madam, This is to inform you that Board of Director's at its meeting held today i.e. February 14, 2022, has inter-alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended on December 31, 2021 and the Report on Limited Review, conducted by the Company's Statutory Auditors i.e. M/ s BSD & Co., Chartered Accountants, for the aforementioned period. The Board Meeting was commenced at 12:00 NOON and concluded at 05:15 PM with a vote of thanks to the Chair. Thanking You OMAXE LTD. - 532880 - Closure of Trading Window
Further, in accordance with the applicable Regulations of SEBI (PIT) Regulations, 2015, the 'Trading Window' for dealing in Equity Shares of the Company which was closed from January 1, 2022 till 48 hours after the Standalone and Consolidated Unaudited Financial Results, for quarter & nine months ended on December 31, 2021, are submitted to the Stock Exchanges pursuant to SEBI (Prohibition of Insider Trading) 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 same was also intimated to all the Designated Person(s) of the Company. Hence, in view of above, the trading window shall be remain closed till the closing of business hours on 16th Day of February, 2022. 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 14/02/2022 ,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 February, 2022, to consider & approve, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2021, 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 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company has received resignation tendered by Mr. Sunil Goel from the office of Additional Director of the Company, on January 31, 2022. This is for your information & records. OMAXE LTD. - 532880 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company has entered into a concession agreement with Lucknow Development Authority and the required information is attached herewith. OMAXE LTD. - 532880 - Shareholding for the Period Ended December 31, 2021
Omaxe Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here OMAXE LTD. - 532880 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Navin JainDesignation :- Company Secretary and Compliance Officer OMAXE LTD. - 532880 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 11, 2022 for Guild Builders Pvt Ltd OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Acquisition
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company has acquired/ entered into an agreement to acquire Equity Shares of Companies as per Annexure I along with the required details.