| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby inform that a Board of Directors meeting of the Company will be held on Friday May 30 2025 inter alia: 1) To consider & approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2025 and to take on record Auditors report thereon. 2) To recommend final dividend on Equity shares of the Company for the Financial Year ended March 31 2025. Om Infra hereby submit audited Financial Results for the quarter and year ended 31.03.2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 27 Jan 2025 |
| OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that a Board of Directors meeting of the Company will be held on Friday 7th February 2024 inter alia to approve the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024 Om Infra hereby submit Unaudited Financial Result for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 22 Oct 2024 |
| OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 7th November 2024 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited Review Report for the quarter and half year ended 30th September 2024. Om Infra hereby submit Unaudited Financial results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on 7th August 2024 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited Review Report for the quarter ended 30th June 2024. Om Infra hereby submits unaudited Financial results for the quarter ended 30.06.2024 along with limited review report (As Per BSE Announcement dated on 07.08.2024) | ||
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