Clause 20
Omaxe Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.28-05-2015
28-05-2015
Outcome of Investor Grievance Cum Stakeholder Relationship Committee, Nomination & Remuneration Committee, Audit Committee and Board Meeting
Omaxe Ltd has informed BSE regarding Proceedings of Meeting(s) of Investor Grievance Cum Stakeholder RelationshipCommittee, Nomination & Remuneration Committee, Audit Committee and Board of Directors held on May 28, 2015.28-05-2015
Code of Conduct of Fair Disclosure
Omaxe Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.28-05-2015
Board recommends Dividend
Omaxe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has transacted the following: 1. The Board of Directors recommended a dividend of Rs. 0.50 per share (5%) on equity of Rs. 10 each for the Financial Year ended March 31, 2015 for the approval of shareholders.2. The Board of Directors also recommended a dividend of 0.1% on 0.1% Non-Cumulative, Redeemable Non-Convertible...28-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Omaxe Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.28-05-2015
Closure of Trading Window
Omaxe Ltd has informed BSE that in accordance with the applicable regulations of Insider Trading Regulations, the Trading Window for dealing in equity shares of the Company shall remain closed from May 20, 2015 to May 31, 2015 (both days inclusive).19-05-2015
Board to consider Dividend
Omaxe Ltd has informed BSE that :1. A meeting of the Audit Committee of the Company will be held on of May 28, 2015, inter alia, to consider and recommend, the following items: (a) The Audited Financial Statements (Standalone and Consolidated) for the Year ended March 31, 2015. (b) Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2015....19-05-2015
Giant Centre leases 2 lakh sq. ft in Omaxe Connaught Place, Gr.Noida for "Dragon Mart"
Omaxe Ltd has informed BSE regarding a Press Release dated May 15,2015 , titled "Giant Centre leases 2 lakh sq. ft in Omaxe Connaught Place, Gr.Noida for Dragon Mart'."15-05-2015
Credit Rating
Omaxe Ltd has informed BSE that the Company has been assigned Credit Rating for Fixed Deposit scheme by the 'Credit Analysis and Research Ltd.(CARE)'.05-05-2015