Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a communication being released to the Press regarding the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019. This is for your kind information and record. OMAXE LTD. - 532880 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
With reference to the captioned subject, it is hereby informed that the Company has entered into an agreement to acquire 3750000 Equity Shares (Thirty Seven Lakh Fifty Thousand Only) of M/s Hartal Builders and Developers Private Limited. OMAXE LTD. - 532880 - Publication In Newspaper Of Notice Of The Board Meeting Of The Company To Be Held On August 14, 2019
Please find enclosed herewith copies of the Newspaper Advertisement of Notice of the Board Meeting of the Company scheduled to be held on August 14, 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. Omaxe Ltd - 532880 - Results For Quarter Ended June 30, 2019
Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), please find enclosed herewith the following: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019 along with Limited Review Report, conducted by the Company's Statutory Auditors i.e. M/s BSD & Co., Chartered Accountants. 2. Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019 to be published in the newspapers in terms of Regulation-47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that the above referred shall be available at the website of the Company i.e. www.omaxe.com Omaxe Ltd - 532880 - Outcome of Board Meeting
1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019 along with the Limited Review Report, conducted by the Company's Statutory Auditors 2.Acceptance / Renewal of Deposit under section 73 and 76 of the Companies Act, 2013 read with rules made thereunder. 3. The Cost Audit Report for the Financial Year 2018-19. 4. Recommendation for appointment of Mr. Mohit Goel, CEO of the Company as Whole Time Director under the designation of CEO & Whole Time Director at forthcoming Annual General Meeting (AGM) at recommendation of Nomination & Remuneration Committee, in place of Mr. Sudhangshu Shekhar Biswal, who is retiring at forthcoming AGM and has expressed his unwillingness for re-appointment due to health issues. 5. Also, recommendation for shareholder's approval wrt appointment of Mr. Devidas Kashinath Kambale, who was appointed as Additional Director (Non-executive & Independent) on July 30, 2019, as Director. Omaxe Ltd - 532880 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Guild Builders Pvt Ltd OMAXE LTD. - 532880 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Guild Builders Pvt Ltd OMAXE LTD. - 532880 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Guild Builders Pvt Ltd OMAXE LTD. - 532880 - Closure of Trading Window
Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of August, 2019. 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 was closed from the opening of business hours on July 1, 2019 and shall remain closed till the end of business hours on Friday, 16th Day of August, 2019, that is 48 hours after the Standalone and Consolidated unaudited Financial Results are submitted to the Stock Exchanges. The same was intimated to all the Designated and Connected persons. Omaxe Ltd - 532880 - Board Meeting Intimation for A) The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019; B) Acceptance/ Renewal Of Deposit Under Section 73 And 76 Of The Companies Act, 2013 Read With Rules Made Thereunder.
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of August, 2019 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, inter-alia, to consider and approve: a) the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019; b) Acceptance/ Renewal of Deposit under Section 73 and 76 of the Companies Act, 2013 read with rules made thereunder. at the recommendation of the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day.