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OMAXE LTD. - 532880 - Intimation Of Publication In Newspaper Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019 Under Regulation 47 Of SEBI (LODR), Regulations, 2015

 Please find attached herewith Newspaper Advertisement of Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2019, published on May 28, 2019 in the 'Business Standard (English edition) & Business Standard (Hindi edition).' The aforesaid Newspaper Publications are also uploaded on Company's website. You are requested to take the same on your records.
30-05-2019
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OMAXE LTD. - 532880 - Intimation Of Comments Made By Board Of Directors On Non-Compliance With The Requirements Pertaining To Composition Of Board

 This is to inform you that the matter related to non-compliance with the requirements pertaining to composition of Board under Regulation 17 of SEBI (LODR) Regulations, 2015 and fine imposed by the Stock Exchanges (BSE & NSE) for the same, was placed before the Board of Directors at its meeting held on May 27, 2019. The Board was also informed that Mr. Gurnam Singh & Ms. Seema Salwan were appointed as Additional Directors (Non-Executive & Independent) w.e.f February 12, 2019 & April 4, 2019 respectively. Hence, the composition of Board is now in compliance with the SEBI (LODR) Regulations, 2015 and other applicable provisions. The Board considered the matter and took note of the same.
28-05-2019
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Omaxe Q4 net profit falls 10%; plans to raise Rs 500 crore via debentures

 Total income also fell to Rs 307.59 crore during January-March period of 2018-19 financial year
28-05-2019
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Omaxe Ltd - 532880 - Board recommends Final Dividend (AGM on Sept 26, 2019)

 Omaxe Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended the final dividend of 0.1% on 25,00,00,000 0.1% Non-Cumulative, Non-Convertible, Redeemable PreferenceShares of face value of Rs.10/- each and Re. 0.70 per share (7%) only to Public Shareholders on Equity Shares of Rs. 10/-each.
27-05-2019
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Omaxe Ltd - 532880 - Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2019 Along With Statutory Auditor'S Report

 1. Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019 along with the Auditors' Report, issued by the Company's Statutory Auditors i.e. M/s BSD & Co., Chartered Accountants, for the Quarter and Financial Year ended on March 31, 2019. 2. Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2019 to be published in the newspapers in terms of Regulation-47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 3. Declaration under Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would also like to inform that the Company will publish the Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019, in the newspapers in terms of Regulation 47(1)(b) of SEBI (LODR), Regulations, 2015.
27-05-2019
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Omaxe Ltd - 532880 - Outcome of Board Meeting

 Dear Sir/ Madam, Please note that inter alia, the following matters were considered/ reviewed/ noted/ approved in the meeting(s) of Board of Directors: 1. Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2019 along with the Statement of Subsidiaries under Section129 of the Companies Act, 2013 were considered and approved. 2. Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended March 31, 2019 along with the Financial Results of last quarter were considered and approved by the Board. 3. The Board reviewed and took note of Auditors' Report on Standalone and Consolidated Financial Statements being submitted by the Statutory Auditors, M/s B S D & Co., Chartered Accountants for the Financial Year ended March 31, 2019. 4. The Board reviewed and took note of Auditors' Report on Standalone and Consolidated Financial Results being submitted by the Statutory Auditors, M/s B S D & Co., Chartered Accountants for the Financial Year ended March 31, 2019. 5. The Board considered and approved the Board's Report along with annexures thereto, Business Responsibility Report, Report on Corporate Governance along with Management Discussion and Analysis Report for the Financial Year ended March 31, 2019. 6. The Board considered and recommended the final dividend of 0.1% on 25,00,00,000 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares of face value of Rs.10/- each and Re. 0.70 per share (7%) only to Public Shareholders on Equity Shares of Rs. 10/- each. 7. The Board considered and approved the appointment of M/s S.K. Bhatt &...
27-05-2019
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Annual report for Omaxe Ltd. for FY-2019
27-05-2019
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Omaxe Ltd - 532880 - Intimation Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Sale Of Eden Buildcon Limited (Wholly Owned Subsidiary Of Omaxe Limited)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has entered into an agreement for sale of M/s Eden Buildcon Limited (Wholly Owned Subsidiary of Omaxe Ltd.) with Darshita Landed Property LLP & Others on May 23, 2019.
24-05-2019
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Omaxe Ltd - 532880 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOMAXE LTD. 2CINL74899HR1989PLC051918 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shubha Singh Designation: Company Secretary & Compliance Officer EmailId: shubhasingh@omaxe.com Name of the Chief Financial Officer: Vimal Gupta Designation: CFO EmailId: vimalgupta@omaxe.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed herewith copies of the Newspaper Advertisement of Notice of the Board Meeting of the Company scheduled to be held on May 27, 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. You are requested to take the same on your records.
22-05-2019
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