OMAXE LTD. - 532880 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Omaxe Ltd has submitted to BSE a copy of Clarification is enclosed. OMAXE LTD. - 532880 - Clarification sought from Omaxe Ltd
The Exchange has sought clarification from Omaxe Ltd on December 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for Sales Performance of Company in FY 2019-20 OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of Newspaper Publication in respect of Notice of 31st Annual General Meeting, E-Voting, Record Date/ Cut-Off Date & Book Closure thereto of the Company published in Financial Express in English Edition, New Delhi and Jansatta in Hindi Edition, New Delhi published on 3rd December, 2020. OMAXE LTD. - 532880 - SUBMISSION OF NOTICE OF 31St ANNUAL GENERAL MEETING
Notice is hereby given that the 31st Annual General Meeting of the Members of the Company will be held on Thursday, December 24, 2020 at 12:00 Noon through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). OMAXE LTD. - 532880 - RECORD DATE/ CUT-OFF DATE & BOOK CLOSURE FOR 31ST ANNUAL GENERAL MEETING
Members and Share Transfer Books of the Company shall remain closed from Saturday, 19th December, 2020 to Thursday, 24th December, 2020 for the purpose of AGM. Further, in term of Regulation 42 of the Listing Regulation, we also inform that the Board has fixed Friday, 18th December, 2020 as cut-off date in connection with Annual General Meeting and Annual closing. OMAXE LTD. - 532880 - Reg. 34 (1) Annual Report
SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2019-20 OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper publication in respect of Notice for Registration of E mail ID for 31st Annual General Meeting of the Company, published in 'Financial Express' ,New Delhi (English Edition) and 'Jansatta',New Delhi (Hindi Edition) on November 28,2020.' 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 Unaudited Financial Results of the Company for quarter & half year ended on September 30, 2020 published in 'Business Standard, New Delhi (Hindi & English Editions) on November 13, 2020.' 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. OMAXE LTD. - 532880 - Sub: Intimation Of Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. November 12, 2020 And Unaudited Financial Results Of The Company
Reference: 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. November 12, 2020, has inter-alia, considered and approved the following items: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2020 along with the statement of Assets and Liabilities & Cash Flow statement on that date and the Report on Limited Review, conducted by the Company's Statutory Auditors i.e. M/ s BSD & Co., Chartered Accountants. 2. Appointment of M/s VKC & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2020-21. The brief profile is enclosed herewith. The Board Meeting commenced at 12:15 p.m. and concluded at 5:30 p.m. with a vote of thanks to the Chair.