Signs of a thaw as Omaxe appoints Sunil Goel as additional director
Sunil was removed from the board of directors on September 27, 2017. He challenged the decision in NCLT, where he also filed a petition alleging financial irregularities by his older brother and chairman Rohtas Goel
OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Director at its Meeting held on September 27, 2021 and at the recommendation of Nomination & Remuneration Committee, has appointed Mr. Sunil Goel (DIN: 00003743) as an Additional Director (Executive) on the Board of the Company with effect from October 1, 2021 for a period of 5 (Five) consecutive years, subject to the Approval of Members. Further, the details pursuant to SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith. 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 September 23, 2021 for Sunil Goel OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the copies of Newspaper Publication in respect of Notice of 32nd Annual General Meeting of the Company, E-voting, Record Date/Cut-off Date & Book Closure thereto, published in 'Financial Express, New Delhi (English Edition) and Jansatta, New Delhi (Hindi Edition).' The aforesaid newspaper publications are also available on the Company's website i.e. www.omaxe.com OMAXE LTD. - 532880 - Intimation Of Record Date/Cut-Off Date And Book Closure Dates For Annual General Meeting (E-Voting And Participation)
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we also inform that the Board has fixed Thursday, 23rd September, 2021 as record date in connection with Annual General Meeting and Annual closing. Book Closure Dates: From 24th September, 2021 (Friday) to 30th September, 2021 (Thursday) both days inclusive. Omaxe Ltd - 532880 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Annual Report for the Financial Year 2020-21 comprising of the Notice of the 32nd AGM, the Standalone and Consolidated Financial Statements along with Board's Report, Auditor's Report and other documents required to be attached thereto, is being sent to all the member of the Company whose E-Mail ID are registered with the Company/Depository Participant(s). In terms of Compliance of aforesaid Regulation, a copy of the Annual Report along with Notice of the 32nd AGM for the Financial Year 2020-21, are attached herewith. The Annual Report including AGM Notice are also available on the Company's website i.e. https://www.omaxe.com/investor/annual-report 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 of the Company published in 'Financial; Express, New Delhi (English Edition) and Jansatta, New Delhi (Hindi Edition).' 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 August 17, 2021 for Guild Builders Pvt Ltd 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 Unaudited Financial Results of the Company for quarter ended on June 30, 2021 published on August 14, 2021.' The aforesaid Newspaper Publications are also uploaded on Company's website i.e. www.omaxe.com. OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find enclosed herewith a communication being released to the press on Unaudited Financial Results for the Quarter ended June 30, 2021. You are requested to take the same on your records.