Omaxe Ltd - 532880 - Outcome of Board Meeting
Revised Outcome of Meeting of the Board of Directors of the Company held on 01.12.2018.03-01-2019
03-01-2019
Omaxe Ltd - 532880 - Clarification Regarding Media Report
Dear Sir/Madam, This has with reference to the captioned subject matter. The media report is frivolous in nature and seems wrongly interpreted as the matter mentioned in the press is related to Buildwell Builders Pvt. Ltd.. Mr.Rohtas Goel is the Director as well as Member/shareholder in Buildwell Builders Pvt. Ltd. There is nothing mentioned in the order related to Omaxe Limited. The honorable National Company Law Tribunal (NCLT) New Delhi Bench in the matter of M/s. Sunil Goel V/s. Buildwell Builders Pvt. Ltd. & Ors., vide its order dated December 10, 2018 has directed the respondent to submit certain records of Buildwell Builders Pvt. Ltd.and the next date of hearing is fixed for January 14, 2019. There is no effect / bearing on the operating / performance of the Company including the price sensitive information.28-12-2018
NCLT asks Omaxe chairman not to pledge more shares
Order comes in the wake of allegation of mismanagement25-12-2018
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 Ltd19-12-2018
Clarification sought from Omaxe Ltd
The Exchange has sought clarification from Omaxe Ltd with respect to news article appearing on Free Press - December 13, 2018 titled "NCLT issues contempt notice against Omaxe CMD, seeks financial records".The reply is awaited.13-12-2018
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 Ltd11-12-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that Ms. Shruti Dvivedi Sodhi, Independent Director of the Company has resigned from the Board of Directors of the Company and consequently, from all the Board Committees of the Company with immediate effect vide her resignation email dated December 6, 2018 on account of personal reasons. We request you to take the above on record.06-12-2018
Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1.The Board on the recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Yogeshwar Parsad Rustogi as Executive Director (Operations) of the Company, not forming part of the Board. 2.The Board considered and approved the appointment of M/s Mohit Chaurasia & Associates, Corporate & Legal Advisors, as the Secretarial Auditors of the Company for the Financial Year 2018-19.01-12-2018
Outcome of Board Meeting
1.The Board on the recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Yogeshwar Parsad Rustogi as Executive Director (Operations) of the Company, not forming part of the Board. 2.The Board considered and approved the appointment of M/s Mohit Chaurasia & Associates, Corporate & Legal Advisors, as the Secretarial Auditors of the Company for the Financial Year 2018-19.01-12-2018
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 shall remain closed from the opening of business hours on Saturday, 24th Day of November, 2018 till the end of business hours on Monday, 3rd Day of December, 2018. The same has been intimated to all the Directors, KMPs and Designated Personnel of the Company.23-11-2018