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 April 14, 2020 for Guild Builders Pvt Ltd OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulations 30 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has been assigned the attached Credit Ratings by Credit Analysis and Research Limited (CARE). 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 April 1, 2020 till 48 hours after the declaration of Financial Results of the Company for the quarter & financial year ended March 31, 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 & financial year ended March 31, 2020, will be communicated in due course of time. Omaxe Ltd - 532880 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam, This is to inform you that the Board at its meeting held on February 12, 2020 took note of matter related to notice received from BSE & NSE in respect of non-composition of Board as required under Regulation 17 of SEBI (LODR) Regulations, 2015 for a period of 2 days and ensure to take care of the same in future. The composition of the Board has been in compliance with Regulation 17 of SEBI (LODR) Regulations, 2015 w.e.f. November 4, 2019. Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed herewith copies of the Newspaper Advertisement of Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2019, published on February 13, 2020 in 'Business Standard (English and Hindi Edition)' The aforesaid Newspaper Publications are also uploaded on Company's website. You are requested to take the same on your records. Thanking You
Omaxe Ltd reports 15% decline in Q3 net profit at Rs 7.68cr
Its net profit stood at Rs 9.04 crore in the year-ago period. Omaxe Ltd - 532880 - Outcome Of Meeting Of The Board Of Directors Of The Company Held Today
Please note that the Board of Directors at its meeting held today i.e. February 12, 2020 has inter alia, considered, approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2019 along with the Report on Limited Review conducted by the Company's Statutory Auditors i.e. M/ s BSD & Co., Chartered Accountants, at the recommendation of Audit Committee at its meeting held today. The Board Meeting commenced at 11:00 a.m. and concluded at 4:55 p.m with a vote of thanks to the Chair. Omaxe Ltd - 532880 - Outcome Of Meeting Of The Board Of Directors Of The Company Held Today
Please note that the Board of Directors at its meeting held today i.e. February 12, 2020 has inter alia, considered, approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2019 along with the Report on Limited Review conducted by the Company's Statutory Auditors i.e. M/ s BSD & Co., Chartered Accountants, at the recommendation of Audit Committee at its meeting held today. The Board Meeting commenced at 11:00 a.m. and concluded at 4:55 p.m with a vote of thanks to the Chair. Omaxe Ltd - 532880 - Outcome Of Meeting Of The Board Of Directors Of The Company Held Today
Dear Sir/ Madam, Please note that the Board of Directors at its meeting held today i.e. February 12, 2020 has inter alia, considered, approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2019 along with the Report on Limited Review conducted by the Company's Statutory Auditors i.e. M/ s BSD & Co., Chartered Accountants, at the recommendation of Audit Committee at its meeting held today. The Board Meeting commenced at 11:00 a.m. and concluded at 4:55 p.m with a vote of thanks to the Chair. Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed herewith copies of the Newspaper Advertisement of Notice of the Board Meeting of the Company scheduled to be held on February 12, 2020 published in 'Business Standard (New Delhi, English Edition) & Business Standard (New Delhi, Hindi Edition).' The aforesaid Newspaper Publications are also uploaded on Company's website. You are requested to take the same on your records.