Omaxe Share Price

Omaxe

CMP as on 13-Aug-20 15:02

₹ 74.35
0.55 0.75%

Open

₹ 74.80

Turnover (lac)

₹ 65

Prev. Close

₹ 73.80

Day's Vol (shares)

₹ 87,841

Day's Range (₹)

₹ 73.90
₹ 74.80

CMP as on13-Aug-20 15:01

₹ 74.25
0.45 0.61%

Open

₹ 74.50

Turnover (lac)

₹ 69

Prev. Close

₹ 73.80

Day's Vol (shares)

₹ 9,044

Day's Range

₹ 74.00
₹ 74.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 27-May-2019 - -
AGM 26/09/2019 Please note that inter alia, the following matters were considered/ reviewed/ noted/ approved in the meeting(s) of Board of Directors: The Board considered and approved the notice of 30th Annual General Meeting of the Company to be held on 26th day of September, 2019 Proceedings of the 30th Annual General Meeting of Omaxe Limited held on September 26, 2019 in pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the result of the poll/tablet voting and e-voting alongwith Scrutinizers Report with respect to the Resolutions passed in the 30th Annual General Meeting (AGM) of the Members of Omaxe Limited held on Thursday, the 26th day of September, 2019 at 12:00 Noon at Casabella Banquet, Omaxe Celebration Mall, Sohna Road, Gurugram-122001, Haryana. This is for your kind information and record. (As Per BSE Announcement dated on 27/09/2019) Omaxe Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)