OMAXE LTD. - 532880 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mohit Goel Omaxe Ltd - 532880 - Intimation Of Disclosure For Inter-Se Transfer Of Shares Between Promoters / Promoter Group In Accordance With Regulation 10(5) Of The SEBI (SAST) Regulations, 2011
Dear Sir/Madam, With reference to the captioned subject, we would like to inform that the Company has received intimations regarding inter-se transfer of shares of M/s Guild Builders Private Limited (Holding Company of Omaxe Limited) between promoters/immediate relatives of promoter and said inter-se transfer constitutes an indirect control/acquisition over Omaxe Limited as enclosed herewith. This transaction, being an inter-se transfer of shares amongst the immediate relatives of Promoter Group, falls within the exemptions provided under Regulation 10(1)(a)(i) of the SEBI (SAST) Regulations, 2011. Furthermore, Guild Builders Private Limited is the holding company of Omaxe Limited and inter-se transfer constitutes an indirect control/acquisition over the target company. The Aggregate holding of Promoter and Promoter Group before and after the above inter-se transaction remains the same. OMAXE LTD. - 532880 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jatin Goel Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Notice of Extra Ordinary General Meeting and E-voting information, published in 'Financial Express' (English Edition) & 'Jansatta' (Hindi Edition) on October 6, 2021.' The aforesaid Newspaper Publications are also uploaded on official website of the company i.e. www.omaxe.com. OMAXE LTD. - 532880 - Intimation Of Record Date/Cut-Off Date For The Purpose Of E-Voting At EGM.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Notice convening 1/2021-22 Extra Ordinary General Meeting ('EGM') of the Company. The said Notice along with the Explanatory Statement & Annexures is being sent to all the Members of the Company whose E-Mail ID are registered with the Company/Depository Participant(s) and the copy of same is also available on the Company's website at https://www.omaxe.com/investor Further to inform that the Board has fixed Wednesday, 20th October, 2021 as record date in connection with EGM for the purpose of E-voting. This is for your information and records. Thanking You. Omaxe Ltd - 532880 - Intimation Of Notice Of 1/2021-22 Extra Ordinary General Meeting Of The Company Scheduled To Be Held On Wednesday, 27Th Day Of October, 2021 At 12:00 Noon Through Video Conferencing / Other Audio Visual Means ('VC/OAVM')
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Notice convening 1/2021-22 Extra Ordinary General Meeting ('EGM') of the Company. The said Notice along with the Explanatory Statement & Annexures is being sent to all the Members of the Company whose E-Mail ID are registered with the Company/Depository Participant(s) and the copy of same is also available on the Company's website at https://www.omaxe.com/investor This is for your information and records. Omaxe Ltd - 532880 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Omaxe Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here OMAXE LTD. - 532880 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, 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 32nd Annual General Meeting (AGM) of the Members of Omaxe Limited held on Thursday, the 30th day of September, 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. OMAXE LTD. - 532880 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 32nd Annual General Meeting (AGM) of the Members of the Company held on Thursday, September 30, 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. Thanking You 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, 2021 till 48 hours after the declaration of Financial Results of the Company for the quarter & half year ending on September 30, 2021. 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 & half year ending on September 30, 2021, will be communicated in due course of time.