Outcome of Board Meeting
Outcome of Meeting of the Board of Directors of the Company held today06-08-2018
06-08-2018
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 Ltd06-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication in Newspaper of Notice of the Board Meeting of the Company30-07-2018
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 was closed from the opening of business hours on Wednesday, 18th Day of July, 2018 and shall remain closed till the end of business hours on Wednesday, 8th Day of August, 2018. The same has been intimated to all the Directors, KMPs and Designated Employees of the Company.28-07-2018
Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, The 6Th Day Of August, 2018 To Consider And Approve: A)The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018; 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 06/08/2018 ,inter alias, to consider and approve a)The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2018; b)Acceptance/ Renewal of Deposit under Section 73 and 76 of the Companies Act, 2013 read with rules made thereunder.28-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision of Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the copies of Newspaper Advertisements published in the Hindi and English Newspaper regarding the Public Notice of 29th Annual General Meeting, Record Dates and Book Closure.28-07-2018
Corporate Action- Fixes Book Closure For The Purpose Of Taking Record Of The Members Of The Company For The Purpose Of Determining Eligibility For Payment Of Dividend.
Fixes Book Closure for the purpose of taking record of the Members of the Company for the purpose of determining eligibility for payment of dividend.27-07-2018
Shareholder Meeting - AGM On August 23, 2018
The 29th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, August 23, 2018 at 11:30 A.M. at CasaBella Banquet, Omaxe Celebration Mall, Sohna Road, Gurugram - 122001.27-07-2018
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 Ltd24-07-2018
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 Ltd24-07-2018