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OMAXE LTD. - 532880 - 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.
12-11-2020
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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 November 12, 2020 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.
06-11-2020
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OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, Please find enclosed herewith a communication being released to the Press in respect of appointment of retail veteran Ms. Benu Sehgal as President-Retail in Omaxe Limited. This is for your kind information and record. Thanking You
06-11-2020
Bigul

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

 Dear Sir/Madam, Please find enclosed herewith a communication being released to the Press in respect of appointment of retail veteran Ms. Benu Sehgal as President-Retail in Omaxe Limited. This is for your kind information and record. Thanking You
06-11-2020
Bigul

OMAXE LTD. - 532880 - 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 October 1, 2020 till 48 hours after the submission of Standalone and Consolidated Unaudited Financial Results to the Stock Exchanges for quarter & half year ended on September 30, 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 the end of business hours on Saturday, 14th Day of November, 2020.
05-11-2020
Bigul

OMAXE LTD. - 532880 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company

 OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, the 12th day of November, 2020, to consider & approve, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter & half year ended September 30, 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.
05-11-2020
Bigul

OMAXE LTD. - 532880 - Shareholding for the Period Ended September 30, 2020

 Omaxe Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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OMAXE LTD. - 532880 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith Certificate for the half year ended September 30, 2020.
19-10-2020
Bigul

OMAXE LTD. - 532880 - Statement Of Investor Complaints For The Quarter Ended September 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 0211 Name of the Signatory :- Navin JainDesignation :- Company Secretary and Compliance Officer
16-10-2020
Bigul

OMAXE LTD. - 532880 - Subject: Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by A. K. Nandwani & Associates, Practicing Company Secretaries, for the half year ended September 30, 2020.
16-10-2020
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