Updates
Disclosure pursuant to Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 201106-09-2017
06-09-2017
Updates
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 28th Annual General Meeting, Record Date and Book Closure06-09-2017
Fixes Record Date For Final Dividend And AGM
Fixes Record Date for Final Dividend and AGM02-09-2017
Fixes Book Closure For Final Dividend And AGM
In terms of the Provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2017 to September 27, 2017 (both days inclusive).02-09-2017
AGM On September 27, 2017
We wish to inform you that the 28th Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, September 27, 2017 at 11:00 A.M. at Casabella Banquet, Omaxe Celebration Mall, Sohna Road, Gurgaon 122001.02-09-2017
Updates
Disclosure pursuant to Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 201101-09-2017
Omaxe promoters to take 90% salary cut, forgo dividend
Omaxe said that its promoters will take a salary cut of 90% and also forgo their dividend, leading to an annual saving of Rs15 crore to be utilised for speedy delivery of projects29-08-2017
Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a communication being released to the Press regarding the Resolution passed by Circulation by the Board of Directors of the Company today.29-08-2017
Updates
Outcome of Resolution passed by Circulation by Board of Directors of the Company today i.e 29.08.2017 Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-08-2017
Updates
Disclosure pursuant to Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 201122-08-2017