Omaxe Ltd(Omaxe) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	13-Sep-2022	-	-
AGM 28/09/2022 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 33rd Annual General Meeting (AGM) of the Members of the Company held on Wednesday, September 28, 2022 at 12:00 Noon (IST) through Audio-Video Conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the result of the e-voting (including remote e-voting) along with Scrutinizers Report with respect to the Resolutions passed at the 33rd Annual General Meeting (AGM) of the Members of Omaxe Limited held on Wednesday, September 30, 2022 at 12:00 Noon (IST) through Audio-Video Conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement dated on 30.09.2022)