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OMNITEX INDUSTRIES (INDIA) LTD. - 514324 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 30Th May, 2023.

 OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") the next meeting of the Board of directors of the Company to be held on Tuesday, 30th May, 2023 at the registered office of the company situated at 'Sabnam House', Ground Floor, Plot No A-15/16, Central Cross Road-B, MIDC, Andheri (East), Mumbai- 400093 at 04.00 P.M. to consider and approve the following: 1. Audited Financial Statements for the quarter and year ended 31st March, 2023 along with Auditors Report. 2. Any other business with the permission of chair.
22-05-2023
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OMNITEX INDUSTRIES (INDIA) LTD. - 514324 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the said regulations, this is to inform you that Ms. Karishma Waghela has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from closure of the business hours of 02nd May, 2023 due to personal reasons.
02-05-2023
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OMNITEX INDUSTRIES (INDIA) LTD. - 514324 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 In compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulation. 2015 we are hereby submitting herewith a Certificate from Practicing Company Secretary for the year ended 31st March, 2023.
29-04-2023
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OMNITEX INDUSTRIES (INDIA) LTD. - 514324 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company OMNITEX INDUSTRIES (INDIA) LTD. 2 CIN NO. L17100MH1987PLC042391 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KARISHMA WAGHELADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- KUSSHAL AMBBALA Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/2023
28-04-2023
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OMNITEX INDUSTRIES (INDIA) LTD. - 514324 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOMNITEX INDUSTRIES (INDIA) LTD. 2CIN NO.L17100MH1987PLC042391 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Karishma Waghela Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kusshal Ambbala Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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OMNITEX INDUSTRIES (INDIA) LTD. - 514324 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 1, 2022 To March 31, 2023

 Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For the Period April 1, 2022 to March 31, 2023
21-04-2023
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OMNITEX INDUSTRIES (INDIA) LTD. - 514324 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For the Year Ended March 31, 2023
17-04-2023
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OMNITEX INDUSTRIES (INDIA) LTD. - 514324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate dated 3rd April, 2023 received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
11-04-2023
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OMNITEX INDUSTRIES (INDIA) LTD. - 514324 - Intimation Regarding Resignation Of Secretarial Auditor Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that M/s. Shiv Hari Jalan & Co., Practicing Company Secretary has resigned as the Secretarial Auditor of the Company vide resignation letter dated 03rd April, 2023 due to pre occupancy of other professional assignments with immediate effect. We, hereby inform you that M/s. Shiv Hari Jalan & Co., Practicing Company Secretary is no longer associated with the Company as the Secretarial Auditor of the Company for the financial year 2022-23. Details as required under regulation 30 of listing regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in 'Annexure' herewith.
03-04-2023
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OMNITEX INDUSTRIES (INDIA) LTD. - 514324 - Closure of Trading Window

 In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s Insider Trading - Code of Conduct, the trading window for dealing in the securities of the company will be closed for all connected person as defined in the Code from April 01, 2023. The trading window will open 48 hours after the announcement/ declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 is made by the Company to your esteemed Exchange. Kindly take the above information on your record.
31-03-2023
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