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