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Omaxe Ltd - 532880 - Closure of Trading Window

 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 April 5, 2019 and shall continue to remain closed till the end of business hours on Wednesday, 29th Day of May, 2019, that is 48 hours after the Standalone and Consolidated Audited Financial Results are submitted to the Stock Exchanges. The same has been intimated to all the Directors, Promoters, Auditors, Key Managerial Personnel and Designated Personnel & their immediate relatives.
20-05-2019
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Omaxe Ltd - 532880 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 And Other Relevant Regulations, If Any, Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended on March 31, 2019 and to adopt the Statutory Audit Report, along with the Financial Results of last quarter, at the recommendation of the Audit Committee which will consider the same at its meeting scheduled to be held on the same day, prior to the Board Meeting. Further, the Audit Committee/Board may, inter-alia, consider and recommend Dividend on it's 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares and Final Dividend on Equity Shares, if any, for the Financial Year 2018-2019 in the same meeting.
20-05-2019
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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
14-05-2019
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OMAXE LTD. - 532880 - Confirmation Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March, 2019

 With reference to the captioned subject, we are enclosing herewith confirmation certificate dated April 25, 2019 received from our Registrar & Transfer Agent, M/s. Link Intime India Private Limited. Kindly take the same on your records.
04-05-2019
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OMAXE LTD. - 532880 - Non-Applicability Of SEBI Circular - SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 With Respect To Fund Issuance Of Debt Securities By Large Entities

 With reference to above SEBI Circular of 26th Nov, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such large corporates (LC), we submit that Omaxe Limited is not falling under the criteria of Large Corporates (LC) category as defined in the aforesaid circular. This is for your kind information and record.
24-04-2019
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Omaxe Ltd - 532880 - Shareholding for the Period Ended March 31, 2019

 Omaxe Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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OMAXE LTD. - 532880 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- SHUBHA SINGHDesignation :- Company Secretary and Compliance Officer
18-04-2019
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OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that the Board of Directors, through resolution by Circulation passed on April 16, 2019 has adopted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulation, Monitoring and Prevention of Insider Trading formulated in terms of Regulation 8(1) and Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulation, Monitoring and Prevention of Insider Trading are applicable from immediate effect and are being hosted on the website of the Company at www.omaxe.com.
18-04-2019
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Omaxe Ltd - 532880 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by a Practicing Company Secretary viz. Vishal Arora & Associates for the half year ended March 31, 2019.
16-04-2019
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Omaxe Ltd - 532880 - Compliance- Compliance Certificate For The Half Year Ended March 31, 2019

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith Certificate for the half year ended March 31, 2019.
16-04-2019
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