| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Allotment of 1,25,00,000 equity shares to the holders of Compulsorily Convertible Preference Shares (CCPS), pursuant to the exercise of their right to convert 25,00,000 (Twenty-Five Lakh) 0% unlisted CCPS into equity shares of the Company, in accordance with the terms of the CCPS and as per the communication received by us via mails dated June 10th, 2025. | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Omansh Enterprises 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 a) audited financial results of the Company b) to discuss such other matter as deem fit by the chair We herewith submit the outcome of the Board Meeting held today to discuss and approved the Audited Financial results for the quarter and year ended 31.03.2025 We herewith submit the Audited financial results for the quarter and year ended 31.03.2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 24 May 2025 | 24 May 2025 |
| Board meeting outcome for appointing Ms. Muskan Agarwal as the Company Secretary cum Compliance Officer and Mr. Santosh Guleria as the CFO | ||
| Board Meeting | 6 Feb 2025 | 1 Feb 2025 |
| Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be held on Thursday 06th February 2025 at 03:00 PM. Outcome of the Board Meeting held today at 03:00 P.M. concluded at 03:30 to discuss the agendas attached herewith (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Omansh Enterprises Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1)The Un-Audited Financial Results along with Limited Review Report for the Quarter and Half year ended 30th September 2024; 2)Any other matter with the permission of the Chair. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e. Wednesday, 13th November, 2024 at 3:00 P.M. through Video Conferencing and concluded at 3:30 P.M. inter alia to consider and approve the following: 1. The Unaudited Financial Results (Standalone) for the Quarter and half yearly ended 30th September, 2024 along with the Limited Review Report from the Statutory Auditors enclosed herewith and marked as Annexure-A. 2. Appointment of directors. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 20 Sep 2024 | 20 Sep 2024 |
| Outcome of Board Meeting held on 20th September 2024 | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of the Board Meeting held today to discuss the agenda annexed herewith | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Intimation of board meeting Outcome of Board Meeting held on 30th August 2024 (As Per BSE Announcement dated on 30.08.2024) Revised Outcome of Board Meeting held on 30th August 2024 as per your mail dated 31st August 2024 (As Per BSE Announcement dated on 02.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1) The Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June 2024; 2) Any other matter with permission of the Chair. Revised Unaudited Financial Result for the quarter ended 30th June 2024 as per your mail dated 2nd September 2024 (As Per BSE Announcement Dated on: 03/09/2024) Appointment of Secretarial Auditor for FY 2023-24 (As Per BSE Announcement dated on 14.08.2024) | ||
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