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Omaxe Ltd - 532880 - Intimation Of Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. August 13, 2021 And Unaudited Financial Results For The Quarter Ended June 30, 2021

Ref: Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, This is to inform you that Board of Director's at its meeting held today i.e. August 13, 2021, has inter-alia, considered and approved the following, at the recommendation of Audit Committee: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2021 along with the Limited Review Report thereon from the Company's Statutory Auditors i.e. M/s BSD & Co., Chartered Accountants. 2. The Cost Statements along with other Annexures and Cost Audit Report thereon for the Financial Year 2020-21 by Company's Cost Auditor, M/s S.K. Bhatt & Associates. The Board Meeting was commenced at 01:00 p.m. and concluded at 05:15 p.m. with a vote of thanks to the Chair. You are requested to take note of the same.
13-08-2021
Bigul

Omaxe Ltd - 532880 - Board Meeting Outcome for Intimation Of Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. August 13, 2021 And Unaudited Financial Results For The Quarter Ended June 30, 2021

Ref: Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, This is to inform you that Board of Director's at its meeting held today i.e. August 13, 2021, has inter-alia, considered and approved the following, at the recommendation of Audit Committee: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2021 along with the Limited Review Report thereon from the Company's Statutory Auditors i.e. M/s BSD & Co., Chartered Accountants. 2. The Cost Statements along with other Annexures and Cost Audit Report thereon for the Financial Year 2020-21 by Company's Cost Auditor, M/s S.K. Bhatt & Associates. The Board Meeting was commenced at 01:00 p.m. and concluded at 05:15 p.m. with a vote of thanks to the Chair. You are requested to take note of the same.
13-08-2021
Bigul

Omaxe Ltd - 532880 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company And Closure Of Trading Window

OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, the 13th day of August, 2021, to consider & approve, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 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.
06-08-2021
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Omaxe Ltd - 532880 - Closure of Trading Window

Dear Sir/Madam, In accordance with the applicable Regulations of SEBI (PIT) Regulations, 2015, the 'Trading Window' for dealing in Equity Shares of the Company was closed from July 1, 2021 till 48 hours after the submission of Standalone and Consolidated Unaudited Financial Results, for quarter ended on June 30, 2021 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 48 hours after submission of aforesaid quarterly results.
06-08-2021
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Omaxe Ltd - 532880 - Disclosure Of Related Party Transactions For The Financial Year Ended March 31, 2021

Ref: Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). Dear Sir/ Madam, Pursuant to the Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions, in the format specified in the relevant accounting standards for the financial year ended March 31, 2021. You are requested to take the same on record. Thanking You.
28-07-2021
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Omaxe Ltd - 532880 - Shareholding for the Period Ended June 30, 2021

Omaxe Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
Bigul

Omaxe Ltd - 532880 - Statement Of Investor Complaints For The Quarter Ended June 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 1120 Name of the Signatory :- Navin JainDesignation :- Company Secretary and Compliance Officer
08-07-2021

Omaxe sells commercial, housing properties worth Rs 2,051 cr last fiscal

Realty firm Omaxe has sold properties worth Rs 2,051 crore in 2020-21, up 18 per cent from the previous fiscal, mainly on the back of better demand for its commercial projects in the national capital and Chandigarh. Omaxe is developing a multi-level parking cum commercial project Omaxe Chowk at Chandni Chowk in the national capital. "Our sales bookings in value terms increased to Rs 2,051 crore during the last fiscal from Rs 1,738.75 core in 2019-20 financial year," Omaxe Ltd Vice President (Business Development & Corporate Strategy) Rajan Gupta told PTI. Out of the total sales bookings, about 70 per cent contribution came from commercial projects in Delhi and new Chandigarh. The remaining sales came from housing projects at Ludhiana, Lucknow and New Chandigarh, he said. In volume terms, however, sales fell to 2.73 million sq ft from 4.99 million sq ft. Omaxe delivered only 2.71 million sq ft across various projects in FY21 as against 6.51 million sq ft in the previous fiscal...
02-07-2021

Omaxe posts Q4 profit at Rs 1.11 crore; income falls 46% at Rs 192 crore

For the full 2020-21 financial year, Omaxe has clocked a net loss of Rs 233.93 crore as against a net loss of Rs 97.33 crore in the previous year.
30-06-2021
Bigul

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 in respect of Audited Financial Results of the Company for quarter & year ended on March 31, 2021. 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.
30-06-2021
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