Omaxe Ltd - 532880 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 07, 2019 for Guild Builders Pvt Ltd OMAXE LTD. - 532880 - Closure of Trading Window
Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and 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 will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with effect from October 1, 2019 till 48 hours after the declaration of Financial Results of the Company for the quarter ended September 30, 2019. The same was intimated to all the Designated and Connected persons. The date of Board Meeting for considering the financial results of the Company will be communicated in due course of time. Omaxe gets nod to raise Rs 500 cr, dividend for public shareholders
The company said the real estate sector is passing through challenging times OMAXE LTD. - 532880 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Omaxe Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here OMAXE LTD. - 532880 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the result of the poll/tablet voting and e-voting alongwith Scrutinizer's Report with respect to the Resolutions passed in the 30th Annual General Meeting (AGM) of the Members of Omaxe Limited held on Thursday, the 26th day of September, 2019 at 12:00 Noon at Casabella Banquet, Omaxe Celebration Mall, Sohna Road, Gurugram-122001, Haryana. This is for your kind information and record. OMAXE LTD. - 532880 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 OMAXE LTD. - 532880 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 30th Annual General Meeting of Omaxe Limited held on September 26, 2019 in pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 OMAXE LTD. - 532880 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors at its meeting held today, inter alia, has appointed Mr. Arun Kumar Pandey as Chief Financial Officer & Key Managerial Personnel of the Company with effect from October 1, 2019, upon recommendation of Nomination & Remuneration Committee of Board of Directors of the Company. OMAXE LTD. - 532880 - Outcome of Board Meeting
This is to inform you that the Board of Directors at its meeting held today, inter alia, has appointed Mr. Arun Kumar Pandey as Chief Financial Officer & Key Managerial Personnel of the Company with effect from October 1, 2019, upon recommendation of Nomination & Remuneration Committee of Board of Directors of the Company. Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed herewith copies of the Newspaper Advertisement of Form DPT-1 published in 'Business Standard (New Delhi, English Edition) & Business Standard (New Delhi, Hindi Edition).' The aforesaid Newspaper Publications have also uploaded on Company's website. You are requested to take the same on your records.