Omaxe Ltd - 532880 - Proceedings Of The 01/2021-22 Extra-Ordinary General Meeting Of Omaxe Limited Held On Wednesday, October 27, 2021 Pursuant To Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 01/2021-22 Extra-Ordinary General Meeting of the Members of the Company held on Wednesday, October 27, 2021 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. You are requested to take the same on record.28-10-2021