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Omaxe Ltd - 532880 - Board Meeting Intimation for Intimation Regarding 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 26/09/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th day of September, 2019 at Casabella Banquet, Omaxe Celebration Mall, Sohna Road, Gurugram, Haryana -122001, inter-alia, to consider the matter related to appointment of Chief Financial Officer of the Company. Further, in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed with immediate effect till the end of business hours on Saturday, 28th Day of September, 2019. The same was intimated to all the Designated and Connected persons.
19-09-2019
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OMAXE LTD. - 532880 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th day of September, 2019 at Casabella Banquet, Omaxe Celebration Mall, Sohna Road, Gurugram, Haryana -122001, inter-alia, to consider the matter related to appointment of Chief Financial Officer of the Company. Further, in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in Equity Shares of the Company shall remain closed with immediate effect till the end of business hours on Saturday, 28th Day of September, 2019. The same was intimated to all the Designated and Connected persons.
19-09-2019
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OMAXE LTD. - 532880 - Omaxe Ltd reply to clarification sought by the exchange

 The Exchange had sought clarification from Omaxe Ltd with reference to the media report, "Chandigarh: SCDRC orders attachment of Omaxe Extension's office". Omaxe Ltd response is enclosed.
18-09-2019
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OMAXE LTD. - 532880 - Clarification sought from Omaxe Ltd

 The Exchange has sought clarification from Omaxe Ltd with respect to news article appearing on realty.economictimes.indiatimes.com September 16, 2019, titled "Chandigarh: SCDRC orders attachment of Omaxe Extension's office". The reply is awaited.
16-09-2019
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Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/ Madam, This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Mr. Navin Jain as Company Secretary & Compliance Officer of the Company with effect from September 5, 2019.
06-09-2019
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Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the copies of Newspaper Advertisements published in the Hindi and English Newspaper regarding the Public Notice of 30th Annual General Meeting, Record Dates and Book Closure. Further, the dispatch by post and by Email of Notice of AGM has been completed on September 2, 2019 and September 3, 2019 respectively. This is for your information and records.
05-09-2019
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Omaxe Ltd - 532880 - Outcome of Board Meeting

 This is to inform you that the Board of Directors, inter alia, considered/noted/approved the following at its meeting held today: 1. Appointment of Mr. Navin Jain as Company Secretary & Compliance Officer of the Company with immediate effect, upon recommendation of Nomination & Remuneration Committee. 2. The Board 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 three days i.e. April 1, 2019 to April 3, 2019 and ensure to take care of the same. The Board Meeting commenced at 11:00 a.m. and concluded at 1:45 p.m. with a vote of thanks to the Chair.
05-09-2019
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Omaxe Ltd - 532880 - NOTICE OF 30TH ANNUAL GENERAL MEETING, RECORD DATE/ CUT-OFF DATE & BOOK CLOSURE FOR AGM AND DECLARATION OF DIVIDEND

 Notice is further given that pursuant to the provisions of Section 91 of the Companies Act, 2013, ("the Act") read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, (''the Regulations''), the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 21, 2019 to Thursday, September 26, 2019 (both days inclusive) for the purpose of AGM and the Company has fixed September 20, 2019 as the 'record date / cut-off date' for determining the names of members eligible for final dividend on Equity Shares, if declared, at the AGM, the same shall be paid within the specified period.
03-09-2019
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Omaxe Ltd - 532880 - RECORD DATE/ CUT-OFF DATE & BOOK CLOSURE FOR AGM & DECLARATION OF DIVIDEND

 Notice is further given that pursuant to the provisions of Section 91 of the Companies Act, 2013, ("the Act") read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, (''the Regulations''), the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 21, 2019 to Thursday, September 26, 2019 (both days inclusive) for the purpose of AGM and the Company has fixed September 20, 2019 as the 'record date / cut-off date' for determining the names of members eligible for final dividend on Equity Shares, if declared, at the AGM, the same shall be paid within the specified period.
03-09-2019
Bigul

OMAXE LTD. - 532880 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Annual Report for FY 2018-19, which is being dispatched to shareholders, is enclosed herewith and Notice of AGM forms integral part of Annual Report.
02-09-2019
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