Results Press Release for March 31, 2016
Omaxe Ltd has informed BSE about : 1. Result Press Release for the period ended March 31, 201624-05-2016
24-05-2016
Investor Presentation
Omaxe Ltd has informed BSE regarding "Investors Presentation" Q4 & FY 2015 - 1624-05-2016
Outcome of Independent Director(s) Meeting
Omaxe Ltd has informed BSE that the Independent Directors of the Company at its meeting held on May 24, 2016, inter alia, has transacted the following:1. The Independent Director(s) reviewed & assessed the Performance of Non-Independent Director(s) and the Board of Directors as a Whole and Committee(s) thereof for the Evaluation Period from April 01, 2015 to March 31, 2016....24-05-2016
Board recommends Dividend
Omaxe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has considered / approved the following:1. Preference Dividend: The Board of Directors recommended a dividend of 0.1% on 25,00,00,000 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares of face value of Rs. 10/- each (Rupees ten only) for the Financial Year ended March 31, 2016 for the approval of the shareholders....24-05-2016
Outcome of Investor Grievances Cum Stakeholder Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee, Audit Committee and Board of Director(s) Meetings
Omaxe Ltd has informed BSE regarding Proceedings of Meeting(s) of Investor Grievances Cum Stakeholder Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee, Audit Committee and Board of Director(s) held on May 24, 2016.24-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Omaxe Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 20165. Consolidated Auditors Report for the period ended March 31, 201624-05-2016
Intimation regarding Conference Call
Omaxe Ltd has informed BSE that the Company is holding Conference Call with the analysts on May 25, 2016 at 12.00 Noon, to discuss the Financial Results of the Company for the Quarter and Year ended on March 31, 2016.23-05-2016
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 BSE19-05-2016
Board to consider Dividend
With reference to the earlier communication dated May 12, 2016, Omaxe Ltd has now informed BSE that the Audit Committee / Board may, inter alia, consider and recommend (a) Dividend on 25,00,00,000 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares and (b) Dividend on Equity Share Capital, if any, for the Financial Year 2015-2016 in its meeting to be held on May 24, 2016.16-05-2016