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Omaxe Ltd - 532880 - Intimation Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Application For Strike Off By Aditya Realtech Private Limited - Step Down Wholly Owned 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 Aditya Realtech Pvt. Ltd. (step down wholly owned subsidiary of M/s Omaxe limited) has filed form STK 2 with Registrar of Companies, Ministry of Corporate Affairs, for striking off its name from the Register of Companies. The required details are mentioned below: a The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year; NIL b Date on which the agreement for sale has been entered into; Not Applicable as the company has applied for strike off. c The expected date of completion of sale/disposal; As per normal procedure followed by ROC d Consideration received from such sale/disposal; Not Applicable e Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof; Not Applicable f Whether the transaction would fall within related party transactions? If yes, whether the same is done at 'arms length'; Not Applicable This is for your information and record.
06-04-2019
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OMAXE LTD. - 532880 - News Clarification- Omaxe Limited

 With reference to your e-mail dated April 1, 2019 with captioned subject, we respectfully submit that we have not received any information regarding FIR being filed against Company officials. Further, we have communicated to Media that 'The allegations as levelled by the complainant against the Company and its officers are false and fabricated. The complainant applied for allotment of a unit in 2015 and deposited only application amount to the Company for allotment of one unit but due to adverse market condition the project could not be started and the Company sent her the cheque of entire deposited amount along with interest as per terms of the Agreement. She is trying to extort more money by filing the false complaint. We have full faith on law enforcement agencies and Judiciary of this Country'. A copy of our email is also enclosed for kind information. Further, the News article itself mentions statement of our Senior Official: ''Mukesh Goel, Vice-president, Omaxe Build Homes, told TOI that the project was stuck due to litigation. 'We had offered the buyers to get their refund along with interest. The letters were sent via post. No flat is being sold for Rs 15,000 per sqft,' he said.'' There is no material impact of this article on the Company and it does not have bearing on the operation/ performance of the Company including all price sensitive information. Hope this clarifies the situation.
04-04-2019
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Omaxe Ltd - 532880 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated April 2, 2019 and National Stock Exchange of India Limited vide Circular no. NSE/CML/2019/11 dated April 2, 2019 and pursuant to the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e., from April 5, 2019 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Kindly take the same on record.
04-04-2019
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Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/ Madam, This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, through resolution by Circulation, has appointed Ms. Seema Salwan (DIN: 06944301) as an Additional Director (Non-Executive & Independent Director) of the Company with effect from April 4, 2019 for a period of five years, subject to the approval of the Shareholders at General Meeting. Further, with reference to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. enforcement of SEBI Orders regarding appointment of Directors, we hereby affirm that Ms. Seema Salwan is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
04-04-2019
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OMAXE LTD. - 532880 - Clarification sought from Omaxe Ltd

 The Exchange has sought clarification from Omaxe Ltd with respect to news article appearing on realty.economictimes.indiatimes.com March 31, 2019, titled "FIR against Omaxe Group for cheating homebuyer". The reply is awaited.
01-04-2019
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Omaxe Ltd - 532880 - Closure of Trading Window

 Dear Sir/Madam, We wish to inform you that Ms. Vijayalaxmi, Chief Operating Officer of the Company has resigned from the Company vide her resignation letter dated March 6, 2019, due to personal reasons. 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, 8th Day of March, 2019. The same has been intimated to all the Directors, KMPs and Designated Personnel of the Company. We request you to take the above on record.
06-03-2019
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OMAXE LTD. - 532880 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find attached herewith copies of the Newspaper Advertisement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2018, published on February 13, 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.
13-02-2019
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OMAXE LTD. - 532880 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2018 And The Limited Review Report

 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 and Nine Months ended on December 31, 2018 and the Report on Limited Review, 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 and Nine Months ended on December 31, 2018 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
12-02-2019
Bigul

OMAXE LTD. - 532880 - Outcome of Board Meeting

 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the Board of Directors in their meeting held today has inter-alia, transacted the following: 1. Financial Results: Considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2018 and the Report on Limited Review, conducted by the Company's Statutory Auditors i.e. M/s BSD & Co., Chartered Accountants (enclosed herewith as Annexure-A). 2. Appointment of Additional Independent Director: Based on Recommendation of Nomination & Remuneration Committee at its meeting held today the Board of Directors of the Company approved the appointment of Mr. Gurnam Singh (DIN: 08357396) as an Additional Director (Non-Executive Independent Director) of the Company with effect from 12th February 2019 for a period of 5 (Five) years, subject to the approval of the shareholders. The brief profile of Mr. Gurnam Singh is enclosed herewith as Annexure-B. He has also been appointed as: - Chairman of Corporate Social Responsibility Committee; - Chairman of Investor Grievances cum Stakeholder Relationship Committee; - Member of Audit Committee; - Member of Nomination & Remuneration Committee; - Member of Share/ Debenture Transfer Committee The Board Meeting commenced at 11:00 a.m. and concluded at 2:55 p.m. with a vote of thanks to the Chair.
12-02-2019
Bigul

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 February 12, 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. Thanking You Your's Faithfully
05-02-2019
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