Outcome of AGM
Omaxe Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2016.29-09-2016
29-09-2016
Confirmation under Reg. 57(2) of SEBI (LODR) Regulations, 2015
Omaxe Ltd has submitted to BSE a copy of Confirmation under Regulation 57(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-09-2016
Fixes Book Closure for Dividend & A G M
Omaxe Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 29, 2016 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company.16-09-2016
Updates
Omaxe Ltd has informed BSE that the September 23, 2016 has been fixed as record date for drawing the list of Shareholders for issuance of Circular or Circular in form of Advertisement - DPT - 1 for Fixed Deposit program of the Company, for the Financial Year 2016-17.15-09-2016
Omaxe Q1 net rises over two-fold at Rs 45.45 cr
The realty firm had posted a net profit of Rs 78.32 crore over a turnover of Rs 1,667.78 crore during the last financial year.13-09-2016
Outcome of Board Meeting
Omaxe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2016, inter alia, has considered and approved the following:- The Cost Audit Report for the Financial Year 2015-16.12-09-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Omaxe Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201612-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Guild Builders Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE06-09-2016
Intimation of Cut-Off date for Remote e-voting and voting at the AGM venue
Omaxe Ltd has informed BSE regarding "Intimation of Cut-Off date for Remote e-voting and voting at the AGM venue".05-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Guild Builders Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE02-09-2016