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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
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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 November 13, 2019 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.
08-11-2019
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OMAXE LTD. - 532880 - Board Meeting Intimation for Intimation Regarding 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 13/11/2019 ,inter alia, to consider and approve Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of November, 2019 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 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 Board Meeting.
06-11-2019
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OMAXE LTD. - 532880 - Closure of Trading Window

 Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of November, 2019 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019 Further, to inform that the 'Trading Window' for dealing in Equity Shares of the Company was closed from October 1, 2019 till 48 hours after the Standalone and Consolidated Unaudited Financial Results 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 Directors, Promoters, Auditors, Key Managerial Personnel and Designated Personnel & their immediate relatives. Hence, in view of above, the trading window shall be remain closed till the end of business hours on Friday, 15th Day of November, 2019.
06-11-2019
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OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/ Madam, This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, through resolution by Circulation, has appointed Mr. Shridhar Rao (DIN: 08600252) & Ms. Nishal Jain (DIN: 06934656) as Additional Directors (Non-Executive & Independent) on the Board of the Company with effect from November 4, 2019 for a period of five years, subject to the approval of the Shareholders at General Meeting. Further, with reference to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. enforcement of SEBI Orders regarding appointment of Directors and based on declaration received from Mr. Shridhar Rao & Ms. Nishal Jain, we hereby affirm that both of them are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The brief profile of Mr. Shridhar Rao & Ms. Nishal Jain is enclosed herewith as Annexure-A.
04-11-2019
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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 September 30, 2019.
24-10-2019
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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 September 30, 2019.

 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 September 30, 2019.
24-10-2019
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Omaxe Ltd - 532880 - Shareholding for the Period Ended September 30, 2019

 Omaxe Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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OMAXE LTD. - 532880 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
17-10-2019
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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 October 14, 2019 for Guild Builders Pvt Ltd
15-10-2019
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