NCLT allows former Omaxe promoter's petition against forced eviction from board
Sunil Goel has alleged that though he was a part of the executive committee, he was not allowed to attend the company's Annual General Meeting wherein resolution to raise Rs 250 crore loan was approved OMAXE LTD. - 532880 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 1230 Name of the Signatory :- Navin JainDesignation :- Company Secretary and Compliance Officer OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, We wish to inform you that Mr. Devidas Kashinath Kambale, Non- Executive & Independent Director of the Company, has resigned from the Board of Directors of the Company and consequently, from all the Board Committees of the Company vide his resignation letter dated January 16, 2021 with immediate effect, due to personal reasons. The details pursuant to clause 7B of Part A of Schedule III of SEBI (LODR) Regulations, 2015 will be informed in due course of time. We request you to take the above on record. OMAXE LTD. - 532880 - Update In The Matter Of Mr. Sunil Goel & Others Vs. Omaxe Limited & Others Pending Before Hon'Ble NCLT Chandigarh Bench
Hon'ble NCLT, Chandigarh Bench has passed an order on January 12, 2021 in the matter of Mr. Sunil Goel & Other (Petitioners) Vs. Omaxe Ltd. & others (Respondents) granting waiver of the requirements under Section 244 of the Companies Act 2013. The said order does not fall under Part A & Part B of Schedule III of SEBI (LODR) Regulations, 2015 read with 'Policy for disclosure of event or information and determination of Materiality' adopted by the Company. The Hon'ble NCLT Chandigarh Bench has granted only the waiver of the requirements under Section 244 of the Companies Act 2013 for admitting the application and clearly stated that the observations, if any, made in the said order on the merits of the case, shall not have any bearing while deciding the main CP No.184 of 2018, or any other connected cases or applications. The copy of said order is enclosed herewith. 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 January 1, 2021 till 48 hours after the declaration of Financial Results of the Company for the quarter & nine months ending on December 31, 2020. The necessary intimation has been given to all the Designated and Connected persons. The date of Board Meeting for considering the financial results of the Company, quarter & nine months ending on December 31, 2020, will be communicated in due course of time. 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 31st Annual General Meeting (AGM) of the Members of Omaxe Limited held on Thursday, the 24th day of December, 2020 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 - Proceedings Of The 31St Annual General Meeting Of Omaxe Limited Held On December 24, 2020 Pursuant To Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015
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 31st Annual General Meeting (AGM) of the Members of the Company held on Thursday, December 24, 2020 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 - 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 31st Annual General Meeting (AGM) of the Members of the Company held on Thursday, December 24, 2020 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 - Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2020
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 on a consolidated basis, in the format specified in the relevant accounting standards for the Half Year ended September 30, 2020. You are requested to take the same on record.