OMAXE LTD. - 532880 - NOTICE OF 30TH ANNUAL GENERAL MEETING, RECORD DATE/ CUT-OFF DATE & BOOK CLOSURE
NOTICE OF 30TH ANNUAL GENERAL MEETING, RECORD DATE/ CUT-OFF DATE & BOOK CLOSURE02-09-2019
02-09-2019
OMAXE LTD. - 532880 - NOTICE OF 30TH ANNUAL GENERAL MEETING, RECORD DATE/ CUT-OFF DATE & BOOK CLOSURE
NOTICE OF 30TH ANNUAL GENERAL MEETING, RECORD DATE/ CUT-OFF DATE & BOOK CLOSURE02-09-2019
Omaxe Ltd - 532880 - Closure of Trading Window
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 05th day of September, 2019 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, inter-alia, to consider the matter related to appointment of Company Secretary & Compliance 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 till the end of business hours on Saturday, 07th Day of September, 2019. The same was intimated to all the Designated and Connected persons.28-08-2019
Omaxe Ltd - 532880 - Board Meeting Intimation for To Consider The Matter Related To Appointment Of Company Secretary & Compliance Officer Of The Company
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,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 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 05th day of September, 2019 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, inter-alia, to consider the matter related to appointment of Company Secretary & Compliance 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 till the end of business hours on Saturday, 07th Day of September, 2019. The same was intimated to all the Designated and Connected persons.28-08-2019
Omaxe Ltd - 532880 - Closure of Trading Window
This is to inform you that Ms. Shubha Singh, Company Secretary & Compliance Officer of the Company, has been re-designated as Vice President - Corporate Governance and consequently she ceases to be the Company Secretary & Compliance Officer of the Company with immediate effect. 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 Friday, 30th Day of August, 2019. The same was intimated to all the Designated and Connected persons. The Company is in process of looking for a suitable incumbent for the position of Company Secretary & Compliance Officer of the Company. We request you to take the above on record.28-08-2019
Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Ms. Shubha Singh, Company Secretary & Compliance Officer of the Company, has been re-designated as Vice President - Corporate Governance and consequently she ceases to be the Company Secretary & Compliance Officer of the Company with immediate effect. 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 Friday, 30th Day of August, 2019. The same was intimated to all the Designated and Connected persons. The Company is in process of looking for a suitable incumbent for the position of Company Secretary & Compliance Officer of the Company. We request you to take the above on record.28-08-2019
OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that Ms. Seema Prasad Avasarala, Non- Executive & Non Independent Director of the Company, has resigned from the Board of Directors of the Company and consequently, from the Nomination & Remuneration Committee of the Board vide her resignation letter dated August 26, 2019 with immediate effect, due to her pre-occupation with her own Company and its Affairs. She had also submitted that because of this, she is unable to devote time to discharge her responsibilities towards Omaxe Limited. Further, she has also confirmed that there is no other material reason for her resignation. We request you to take the above on record.27-08-2019
Omaxe Ltd - 532880 - Intimation Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Strike Off Of Marin Sands Limited - Step Down Wholly Owned Foreign Subsidiary Of Omaxe Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s Marin Sands Ltd. (step down wholly owned Foreign Subsidiary of M/s Omaxe limited) has been struck off. The Company was not operational. The required details are enclosed herewith This is for your information and record.27-08-2019
OMAXE LTD. - 532880 - Intimation Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Strike Off Of Marin Sands Limited - Step Down Wholly Owned Foreign Subsidiary Of Omaxe Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s Marin Sands Ltd. (step down wholly owned Foreign Subsidiary of M/s Omaxe limited) has been struck off. The Company was not operational. The required details are enclosed herewith This is for your information and record.27-08-2019
Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Newspaper Advertisement of Unaudited Financial Results of the Company for the Quarter ended June 30, 2019, published on August 15, 2019 in 'Business Standard (English and Hindi Edition)' You are requested to take the same on your records.16-08-2019