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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 Audited Financial Results are submitted to the Stock Exchanges i.e. the end of business hours on Friday, 31st day of July 2020. The same has been intimated to all the Directors, Promoters, Auditors, Key Managerial Personnel and Designated Personnel & their immediate relatives. However, pursuant to Clause 4 of the Schedule B of PIT Regulations, 2015, the Trading Window shall remain closed from 1st day of every quarter till 48 hours after the declaration of financial results. Hence, the Trading Window shall continue to remain closed till 48 hours after the declaration of financial results for Q1/2020-21.
26-06-2020
Bigul

OMAXE LTD. - 532880 - Board Meeting Intimation for Reschedule /Postponement 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 29/07/2020 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter & Financial Year ended on March 31, 2020 and to adopt the Statutory Audit Report on the same, at the recommendation of the Audit Committee which will consider the same at its meeting scheduled to be held on the same day, prior to the Board Meeting; 2. To consider and recommend Dividend on 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares and Final Dividend on Equity Shares, if any, for the Financial Year 2019-20, at the recommendation of the Audit Committee; 3. To consider and approve the enabling resolution for shareholder's approval to undertake fund raising activity.
26-06-2020
Bigul

OMAXE LTD. - 532880 - Board to consider FY20 results & Final Dividend on June 29, 2020

 Omaxe Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2020, inter-alia:1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter & Financial Year ended on March 31, 2020 and to adopt the Statutory Audit Report on the same, at the recommendation of the Audit Committee which will consider the same at its meeting scheduled to be held on the same day, prior to the Board Meeting;2. To consider and recommend Dividend on it's 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares and Final Dividend on Equity Shares, if any, for the Financial Year 2019-20, at the recommendation of the Audit Committee;3. To consider and approve the enabling resolution for shareholder's approval to undertake fund raising activity.Further, 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 01, 2020 till 48 hours after the Standalone and Consolidated Audited Financial Results are submitted to the Stock Exchanges i.e. the end of business hours on July 1st, 2020. The same has been intimated to all the Directors, Promoters, Auditors, Key Managerial Personnel and Designated Personnel & their immediate relatives.
22-06-2020
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 Audited Financial Results are submitted to the Stock Exchanges i.e. the end of business hours on Wednesday, 1st day of July 2020. The same has been intimated to all the Directors, Promoters, Auditors, Key Managerial Personnel and Designated Personnel & their immediate relatives. However, pursuant to Clause 4 of the Schedule B of PIT Regulations, 2015, the Trading Window shall remain closed from 1st day of every quarter till 48 hours after the declaration of financial results. Hence, the Trading Window shall continue to remain closed till 48 hours after the declaration of financial results for Q1/2020-21.
22-06-2020
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 29/06/2020 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter & Financial Year ended on March 31, 2020 and to adopt the Statutory Audit Report on the same, at the recommendation of the Audit Committee which will consider the same at its meeting scheduled to be held on the same day, prior to the Board Meeting; 2. To consider and recommend Dividend on it's 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares and Final Dividend on Equity Shares, if any, for the Financial Year 2019-20, at the recommendation of the Audit Committee; 3. To consider and approve the enabling resolution for shareholder's approval to undertake fund raising activity through private placement of non-convertible debentures/other debt securities, further issuance of securities, as the case may be.
22-06-2020
Bigul

OMAXE LTD. - 532880 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020.

 Dear Sir/ Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith Certificate for the half year ended March 31, 2020.
30-05-2020
Bigul

OMAXE LTD. - 532880 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- NAVIN JAINDesignation :- Company Secretary and Compliance Officer
11-05-2020
Bigul

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

 Sir/ Madam, Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by a Practicing Company Secretary viz. A.K. Nandwani & Associates for the half year ended March 31, 2020.
11-05-2020
Bigul

OMAXE LTD. - 532880 - Shareholding for the Period Ended March 31, 2020

 Omaxe Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
04-05-2020
Bigul

OMAXE LTD. - 532880 - Disclosure Of Event Under SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 ("Listing Regulations")

 Dear Sir/Madam, This is to inform that due to the global outbreak of Coronavirus disease 2019 (COVID-19) pandemic, the Company has taken a series of proactive and preventive measures to ensure the safety and health of all its employees. Considering the gravity of Covid-19 and lockdown imposed by the Government of India & State Government, the functioning at Corporate Office, construction sites and the overall operations of the Company have been adversely impacted. In this evolving situation, the overall financial impact or the duration thereof cannot be predicted with any reasonable certainty. The Company will continue to closely monitor the situation and take appropriate action as per regulatory guidance including extension of lockdown. We request you to kindly take the above information on your record.
14-04-2020
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