Bigul

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 October 1, 2020 till 48 hours after the declaration of Financial Results of the Company for the quarter & half year ended September 30, 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, for the quarter & half year ended September 30, 2020, will be communicated in due course of time.
30-09-2020
Bigul

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 ended on June 30, 2020 published in 'Business Standard, New Delhi (Hindi & English Editions) on September 15, 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.
15-09-2020
Bigul

OMAXE LTD. - 532880 - Sub: Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. September 14, 2020 Ref: 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. September 14, 2020, has inter-alia, considered and approved the following, at the recommendation of Audit Committee: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2020 along with the Limited Review Report thereon from the Company's Statutory Auditors i.e. M/s BSD & Co., Chartered Accountants. 2. The Cost Statements along with other Annexures and Cost Audit Report thereon for the Financial Year 2019-20 by Company's Cost Auditor, M/s S.K. Bhatt & Associates. The Board Meeting was commenced at 12:00 noon and concluded at 4:00 p.m. with a vote of thanks to the Chair. You are requested to take note of the same.
14-09-2020
Bigul

OMAXE LTD. - 532880 - Sub: Outcome Of Meeting Of The Board Of Directors Of The Company Held Today I.E. September 14, 2020 Ref: 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. September 14, 2020, has inter-alia, considered and approved the following, at the recommendation of Audit Committee: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2020 along with the Limited Review Report thereon from the Company's Statutory Auditors i.e. M/s BSD & Co., Chartered Accountants. 2. The Cost Statements along with other Annexures and Cost Audit Report thereon for the Financial Year 2019-20 by Company's Cost Auditor, M/s S.K. Bhatt & Associates. The Board Meeting was commenced at 12:00 noon and concluded at 4:00 p.m. with a vote of thanks to the Chair. You are requested to take note of the same.
14-09-2020
Bigul

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 September 14, 2020 and Transfer of Equity Shares to IEPF published in 'Business Standard, New Delhi (Hindi & English Editions).' 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.
08-09-2020
Bigul

OMAXE LTD. - 532880 - Closure of Trading Window

In accordance with the applicable Regulations of SEBI (PIT) Regulations, 2015, the 'Trading Window' for dealing in Equity Shares of the Company was closed from April 1, 2020 till 48 hours after the Standalone and Consolidated Unaudited Financial Results, for quarter ended on June 30, 2020, are submitted to the Stock Exchanges pursuant to SEBI (Prohibition of Insider Trading) 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 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 Wednesday, 16th Day of September, 2020.
07-09-2020
Bigul

OMAXE LTD. - 532880 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company And Closure Of Trading Window

OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, the 14th day of September, 2020, to consider & approve, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 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. The trading window shall be remain closed till the end of business hours on Wednesday, 16th Day of September, 2020.
07-09-2020
Bigul

OMAXE LTD. - 532880 - Disclosure Of Related Party Transaction For The Financial Year Ended March 31, 2020 Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015

Dear Sir/ Madam, Pursuant to the Regulation 23(9) of the Listing Regulations, enclosed please find the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the financial year ended March 31, 2020. You are requested to take the same on record.
28-08-2020
Bigul

OMAXE LTD. - 532880 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 17, 2020 for Guild Builders Pvt Ltd
18-08-2020
Bigul

OMAXE LTD. - 532880 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 10, 2020 for Guild Builders Pvt Ltd
10-08-2020
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