Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Omkam Global Capital Pvt Ltd Notice Of 29Th Annual General Meeting To Be Held On 29/09/2018
Please find attached herewith Notice of 29th Annual general Meeting to be held on 29th September 2018 along with copy of the Annual Report for 2017-18. Kindly take the same on records. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith News paper cutting with regard to publication of Notice convening the 29th Annual General Meeting of the company to be held on 29th September 2018 along with Notice w.r.t. Closure of Shareholders register and closure of Transfer Books and E-voting Kindly take the same in your records and oblige Notice Of Book Closure Pursuant To Regulation 42 Of The Listing Regulations, 2015
Notice is hereby given that the Register of Members & Share transfer Books of the Company shall remain closed from Sunday 23rd September, 2018 to 29th September, 2018(both days inclusive) for the purpose of Annual General Meeting of the Company. Publication Of Unaudited Financial Results For The Quarter Ended June 30, 2018
Dear Sir, Please find attached herewith Newspaper cutting in respect of publication of Unaudited Financial Results for the quarter ended June 30, 2018 published on August 15, 2018 in English and Hindi edition of Business Standard. Kindly take the same on records. Outcome of Board Meeting
This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on 14.08.18 has, inter-alia, transacted the following businesses: Considered and Approved the Standalone and Consolidated UFR of the Company for 30.06.18. Considered and taken on records LRR.... Outcome Of The Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2018 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015.
This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held 14.08.18 inter-alia, transacted the following businesses: Considered and Approved the Standalone and Consolidated UFR for the quarter ended 30.06.18. Considered and taken on records LRR submitted by the Statutory Auditors of the company for the Standalone and Consolidated UFR for the quarter... Outcome Of The Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2018 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015.
This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today inter-alia, transacted the following businesses: 1.Considered and Approved the Standalone and Consolidated UFR for ended 30.06.18 2.Considered and taken on records LRR submitted by the Statutory Auditors of the company for the Standalone and Consolidated UFR for the quarter 30.06.18... Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointed M/s Nemani Garg Agarwal & Co. as the Statutory Auditors of the company for a period of five years subject to the approval of shareholders of the company in the forthcoming Annual General Meeting. Outcome of Board Meeting
Dear Sir, This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. August 14, 2018 concluded just now has, inter-alia, transacted the following businesses: 1.Considered and Approved the Standalone and Consolidated UFR for quarter ended 30.06.2018....