OMAXE LTD. - 532880 - Outcome Of Meeting Of The Board Of Directors Of The Company Held On November 13, 2019
Dear Sir/ Madam, Please note that inter alia, the following matters were considered/noted/ recommended/ approved at the meeting of Board of Directors held today: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019 along with the statement of Assets and Liabilities 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 2019-20.13-11-2019