Outcome of AGM
Omaxe Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 29, 2015.01-10-2015
01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Omaxe Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.01-10-2015
Outcome of Board Meeting & Audit Committee Meeting
Omaxe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2015, has considered /approved the following:1. The Board reviewed and took note of the Cost Audit Report alongwith its Annexure submitted by the Cost Auditor M/s. S. K. Bhatt and Associates, Cost Accountant.2. The Board noted and approved the investment of Rs. 50,000/- for acquiring 5000 Equity Shares of Rs. 10/- each into Special...29-09-2015
Outcome of AGM
Omaxe Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 29, 2015.29-09-2015
Updates
Omaxe Ltd has submitted to BSE a copy of the Fixed Deposit Scheme (Unsecured Deposits) of the Company.25-09-2015
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 BSE11-09-2015
AGM on Sept 29, 2015
Omaxe Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 29, 2015.07-09-2015
Intimation of Cut-off date for Remote e-voting and voting at the A G M venue
Omaxe Ltd has informed BSE regarding Intimation of Cut-off date for Remote e-voting and voting at the AGM venue.04-09-2015
Intimation of fixation of 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
Omaxe Ltd has informed BSE that the 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 is September 11, 2015.03-09-2015
Fixes Book Closure for Dividend & AGM
Omaxe Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.28-08-2015