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