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OMAXE LTD. - 532880 - Intimation Of Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. February 12, 2021 And Unaudited Financial Results Of The Company

 Dear Sir/ Madam, This is to inform you that Board of Director's at its meeting held today i.e. February 12, 2021, has inter-alia, considered and approved the following items: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended on December 31, 2020 and the Report on Limited Review, conducted by the Company's Statutory Auditors i.e. M/ s BSD & Co., Chartered Accountants, for the aforementioned period.
12-02-2021
Bigul

OMAXE LTD. - 532880 - Intimation Of Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. February 12, 2021 And Unaudited Financial Results Of The Company

 Dear Sir/ Madam, This is to inform you that Board of Director's at its meeting held today i.e. February 12, 2021, has inter-alia, considered and approved the following items: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended on December 31, 2020 and the Report on Limited Review, conducted by the Company's Statutory Auditors i.e. M/ s BSD & Co., Chartered Accountants, for the aforementioned period. 2. Revised 'Code of practices and procedures for fair disclosure of unpublished price sensitive information ('UPSI')'. The same is available at the website of the Company i.e. https://www.omaxe.com/investor/corporate-governance. 3. Revised 'Code of conduct for regulation, monitoring and prevention of insider trading'. The Board Meeting commenced at 12:00 noon and concluded at 5:30 p.m. with a vote of thanks to the Chair.
12-02-2021
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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 Advertisement in respect of Intimation of the Board Meeting scheduled to be held on February 12, 2021 and update on closure of trading window. 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. Thanking You.
06-02-2021
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OMAXE LTD. - 532880 - Closure of Trading Window

 Update on closure of Trading Window: Pursuant to SEBI (PIT) 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 'Trading Window' for dealing in Equity Shares of the Company was closed from January 1, 2021 till 48 hours after the submission of Standalone and Consolidated Unaudited Financial Results to the Stock Exchanges for quarter & nine months ended December 31, 2020. 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 Sunday, 14th Day of February, 2021.
05-02-2021
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OMAXE LTD. - 532880 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors 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 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of February, 2021, to consider & approve, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2020 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.
05-02-2021
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OMAXE LTD. - 532880 - Clarification On BSE Email Dated January 27, 2021 In Respect Of Verification -January 27, 2021 -OMAXE LTD. ( 532880)

 Dear Sir/Madam, Please find enclosed the copy of reply by the Company on captioned subject. You are requested to take the same on records. Thank You.
29-01-2021
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OMAXE LTD. - 532880 - Clarification sought from Omaxe Ltd

 The Exchange has sought clarification from Omaxe Ltd with respect to news article appearing oneconomictimes.indiatimes.com January 25, 2021titled "Greater Noida authority cancels allotment of four land parcels to recover Rs 450 crore dues".The reply is awaited.
27-01-2021
Bigul

NCLT agrees to hear plea alleging mismanagement in real estate firm Omaxe

 The National Company Law Tribunal (NCLT) has agreed to hear a petition filed against Omaxe Ltd alleging oppression and mismanagement in the affairs of the Delhi-based real estate firm. Terming the matter as "exceptional" and having "compelling circumstances" against the realty firm, a two-member Chandigarh-based NCLT bench has granted the waiver in the filing criteria under Section 244 of the Companies Act, over the plea filed by the Omaxe former joint managing director Sunil Goel and his wife. The tribunal observed that the applicants including Sunil Goel are the shareholders, promoters and were directors of Omaxe Ltd and also have considerable shareholding and interest in its holding company Guild Builders. Moreover, none of the members of Omaxe is eligible to file an application under Section 241 of the Companies Act, 2013 against the company over the allegations of oppression against minority shareholders. While granting the waiver, NCLT observed that individually, the petition
21-01-2021
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OMAXE LTD. - 532880 - Shareholding for the Period Ended December 31, 2020

 Omaxe Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
Bigul

OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, In continuation to our disclosure OL/SE/256/JAN 2020-21 dated January 16, 2021 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Devidas Kashinath Kambale, has confirmed that there is no other material reasons other than those provided in the resignation letter. The copy of resignation letter is enclosed herewith.
20-01-2021
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