Board Meeting on Sept 12, 2016
Omaxe Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 12, 2016, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2016 at the recommendation of the Audit Committee which will consider the results in its meeting scheduled to be held on the same day, prior to the Board Meeting.... 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 BSE Outcome of Board Meeting
Omaxe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter-alia were considered and approved the following matters:- Appointment of Mr. Sudhangshu S. Biswal as an Additional Director in the category of Whole Time Director of the Company.- Appointment of Ms. Shubha Singh as Vice President (Legal) and Company Secretary cum Compliance Officer of the Company who shall be designated... 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 BSE Board Meeting on August 11, 2016
Omaxe Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016, inter alia, to consider and approve the following:1. Appointment of Mr. Sudhangshu S. Biswal as an Additional Director of the Company.2. Appointment of Ms. Shubha Singh as Vice President (Legal & Company Secretary) cum Compliance Officer of the Company.... 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 BSE Shareholding for the Period Ended June 30, 2016
Omaxe Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Resignation of Company Secretary, KMP & Compliance Officer and Appointment of Compliance Officer
Omaxe Ltd has informed BSE that Mr. Venkat Rao has, vide his letter dated July 18, 2016 resigned from his position as Company Secretary, Key Managerial Personnel and Compliance Officer and Mr. Manjeet Singh, AGM (Secretarial) has been appointed as Compliance officer of the Company from July 18, 2016.Further, in accordance with the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Constellation Capital Ltd (merged with 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 BSE