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Omaxe Ltd Board Meeting

80.16
(2.51%)
Apr 1, 2025|12:00:00 AM

Omaxe CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Feb 20253 Feb 2025
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2024. Please find enclosed herewith the copy of Outcome of Board Meeting held today i.e. February 10, 2025 (As Per BSE Announcement dated on 10.02.2025)
Board Meeting14 Nov 20247 Nov 2024
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2024. Please find enclosed herewith the copy of intimation w.r.t. Appointment of M/s. DMK Associates as Secretarial Auditors for the Financial Year 2024-25. (As Per Bse Announcement Dated on 14.11.2024)
Board Meeting13 Aug 20246 Aug 2024
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2024. Please note that the Board of Directors of the Company, at its meeting held today, i.e. on August 13, 2024 (which commenced at 02:30 P.M. and concluded at 05:30 P.M.) considered and approved the businesses as mentioned in the attached intimation. (As Per BSE Announcement Dated on: 13/08/2024)
Board Meeting28 May 202421 May 2024
OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024. 2. Matter related to declaration of dividend on unlisted 0.1% Non-Cumulative Non-Convertible Redeemable Preference Shares (NCPs) for the Financial Year 2023-24. Please find enclosed the copy of outcome of the Board Meeting held on May 28, 2024. (As Per BSE Announcement Dated on 28.05.2024) Please find enclosed herewith the intimation under regulation 31A(8)(b) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.05.2024)

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