Omaxe Share Price Omaxe

79.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

79.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th day of February, 2020 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 at the recommendation of the Audit Committee which will consider and review the same at its meeting scheduled to be held on the same day. Dear Sir/ Madam, Please note that the Board of Directors at its meeting held today i.e. February 12, 2020 has inter alia, considered, approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2019 along with the Report on Limited Review conducted by the Companys Statutory Auditors i.e. M/ s BSD & Co., Chartered Accountants, at the recommendation of Audit Committee at its meeting held today. The Board Meeting commenced at 11:00 a.m. and concluded at 4:55 p.m with a vote of thanks to the Chair. Please note that the Board of Directors at its meeting held today i.e. February 12, 2020 has inter alia, considered, approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2019 along with the Report on Limited Review conducted by the Companys Statutory Auditors i.e. M/ s BSD & Co., Chartered Accountants, at the recommendation of Audit Committee at its meeting held today. The Board Meeting commenced at 11:00 a.m. and concluded at 4:55 p.m with a vote of thanks to the Chair. (As Per BSE Announcement Dated 12.02.2020) Dear Sir/ Madam, This is to inform you that the Board at its meeting held on February 12, 2020 took note of matter related to notice received from BSE & NSE in respect of non-composition of Board as required under Regulation 17 of SEBI (LODR) Regulations, 2015 for a period of 2 days and ensure to take care of the same in future. The composition of the Board has been in compliance with Regulation 17 of SEBI (LODR) Regulations, 2015 w.e.f. November 4, 2019. (As Per BSE Announcement Dated 18.02.2020)
Board Meeting - 06-Nov-2019 - -
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of November, 2019 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 at the recommendation of the Audit Committee which will consider and review the same at its meeting scheduled to be held on the same day prior to the Board Meeting. Dear Sir/ Madam, Please note that inter alia, the following matters were considered/noted/ recommended/ approved at the meeting of Board of Directors held today: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019 along with the statement of Assets and Liabilities on that date and the Report on Limited Review, conducted by the Companys Statutory Auditors i.e. M/ s BSD & Co.,Chartered Accountants. 2. Appointment of M/s VKC & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2019-20. Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019 along with the statement of Assets and Liabilities on that date and the Report on Limited Review, conducted by the Companys Statutory Auditors i.e. M/ s BSD & Co., Chartered Accountants. 2. Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 to be published in the newspapers in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that the above referred shall be available at the website of the Company i.e. www.omaxe.com (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 19-Sep-2019 - -
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th day of September, 2019 at Casabella Banquet, Omaxe Celebration Mall, Sohna Road, Gurugram, Haryana -122001, inter-alia, to consider the matter related to appointment of Chief Financial Officer of the Company. Further, in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed with immediate effect till the end of business hours on Saturday, 28th Day of September, 2019. The same was intimated to all the Designated and Connected persons. This is to inform you that the Board of Directors at its meeting held today, inter alia, has appointed Mr. Arun Kumar Pandey as Chief Financial Officer & Key Managerial Personnel of the Company with effect from October 1, 2019, upon recommendation of Nomination & Remuneration Committee of Board of Directors of the Company. (As Per BSE Announcement Dated 26.09.2019)
Board Meeting - 28-Aug-2019 - -
Inter-alia, to consider the matter related to appointment of Company Secretary & Compliance Officer of the Company. OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 05th day of September, 2019 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, inter-alia, to consider the matter related to appointment of Company Secretary & Compliance Officer of the Company. Further, in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed till the end of business hours on Saturday, 07th Day of September, 2019. The same was intimated to all the Designated and Connected persons. This is to inform you that the Board of Directors, inter alia, considered/noted/approved the following at its meeting held today: 1. Appointment of Mr. Navin Jain as Company Secretary & Compliance Officer of the Company with immediate effect, upon recommendation of Nomination & Remuneration Committee. 2. The Board took note of matter related to notice received from BSE & NSE in respect of non-composition of Board as required under Regulation 17 of SEBI (LODR) Regulations, 2015 for a period of three days i.e. April 1, 2019 to April 3, 2019 and ensure to take care of the same. The Board Meeting commenced at 11:00 a.m. and concluded at 1:45 p.m. with a vote of thanks to the Chair. (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 06-Aug-2019 - -
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of August, 2019 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, inter-alia, to consider and approve: a) the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019; b) Acceptance/ Renewal of Deposit under Section 73 and 76 of the Companies Act, 2013 read with rules made thereunder. at the recommendation of the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day. 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019 along with the Limited Review Report, conducted by the Companys Statutory Auditors 2.Acceptance / Renewal of Deposit under section 73 and 76 of the Companies Act, 2013 read with rules made thereunder. 3. The Cost Audit Report for the Financial Year 2018-19. 4. Recommendation for appointment of Mr. Mohit Goel, CEO of the Company as Whole Time Director under the designation of CEO & Whole Time Director at forthcoming Annual General Meeting (AGM) at recommendation of Nomination & Remuneration Committee, in place of Mr. Sudhangshu Shekhar Biswal, who is retiring at forthcoming AGM and has expressed his unwillingness for re-appointment due to health issues. 5. Also, recommendation for shareholders approval wrt appointment of Mr. Devidas Kashinath Kambale, who was appointed as Additional Director (Non-executive & Independent) on July 30, 2019, as Director. Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), please find enclosed herewith the following: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019 along with Limited Review Report, conducted by the Companys Statutory Auditors i.e. M/s BSD & Co., Chartered Accountants. 2. Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019 to be published in the newspapers in terms of Regulation-47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that the above referred shall be available at the website of the Company i.e. www.omaxe.com Please find enclosed herewith copies of the Newspaper Advertisement of Notice of the Board Meeting of the Company scheduled to be held on August 14, 2019 published in Business Standard (New Delhi, English Edition) & Business Standard (New Delhi, Hindi Edition). The aforesaid Newspaper Publications are also uploaded on Companys website. (As Per BSE Announcement Dated 14.08.2019)