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Bigul

OMAXE LTD. - 532880 - Closure of Trading Window

 Dear Sir/Madam, 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 Company's Code of Conduct 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 July 1, 2021 till 48 hours after the declaration of Financial Results of the Company for the Quarter ending on June 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 ending on June 30, 2021, will be communicated in due course of time.
30-06-2021
Bigul

Omaxe Ltd - 532880 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year 2020-21. You are requested to kindly take the above information on records. The report will also be hosted on the Company's website i.e. www.omaxe.com. Thanking You.
30-06-2021
Bigul

OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release on Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2021
30-06-2021
Bigul

Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation regarding Credit Ratings to the Company
30-06-2021
Bigul

OMAXE LTD. - 532880 - Audited Financial Results For FY 2020-21

 Dear Sir/Madam, Please find enclosed the copy of Audited Financial Results for the FY 2020-21 along with the copy of Audit Reports & declaration.
29-06-2021
Bigul

OMAXE LTD. - 532880 - Intimation Of Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. June 29, 2021

 Dear Sir/ Madam, This is to inform you that Board of Directors' at its meeting held today i.e. June 29, 2021 has considered/ reviewed/ noted/ approved, as the case may be, the enclosed matters.
29-06-2021
Bigul

Omaxe Ltd - 532880 - Board to consider FY21 results & Final Dividend on June 29, 2021

 Omaxe Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2021, inter-alia:1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter & Financial Year ended on March 31, 2021 and to adopt the Statutory Audit Report on the same, at the recommendation ofthe Audit Committee which will consider the same at its meeting scheduled to be held on the same day, prior to the Board Meeting;2. To consider the matter related to declaration of Dividend on it's 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares and Final Dividend on Equity Shares, if any, for the Financial Year 2020-21, at the recommendation ofthe Audit Committee;Further, 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 April 01, 2021 till 48 hours after the Standalone and Consolidated AuditedFinancial Results are submitted to the Stock Exchanges i.e. till end of business hours on July 01, 2021. The same has been intimated to all the Directors, Promoters, Auditors, Key Managerial Personnel and Designated Personnel & their immediate relatives.
22-06-2021
Bigul

Omaxe Ltd - 532880 - Closure of Trading Window

 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 April 1, 2021 till 48 hours after the Standalone and Consolidated Audited Financial Results are submitted to the Stock Exchanges i.e. till end of business hours on Thursday, July 1, 2021. The same has been intimated to all the Directors, Promoters, Auditors, Key Managerial Personnel and Designated Personnel & their immediate relatives.
22-06-2021
Bigul

OMAXE LTD. - 532880 - Closure of Trading Window

 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 April 1, 2021 till 48 hours after the Standalone and Consolidated Audited Financial Results are submitted to the Stock Exchanges i.e. till end of business hours on Thursday, July 1, 2021. The same has been intimated to all the Directors, Promoters, Auditors, Key Managerial Personnel and Designated Personnel & their immediate relatives.
22-06-2021
Bigul

OMAXE LTD. - 532880 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company And Update On Closure Of Trading Window

 OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (LODR) Regulations, 2015, please note that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 29th day of June, 2021, inter-alia: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter & Financial Year ended on March 31, 2021 and to adopt the Statutory Audit Report on the same, at the recommendation of the Audit Committee which will consider the same at its meeting scheduled to be held on the same day, prior to the Board Meeting; 2. To consider the matter related to declaration of Dividend on it's 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares and Final Dividend on Equity Shares, if any, for the Financial Year 2020-21, at the recommendation of the Audit Committee;
22-06-2021
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