Omnitex Industries (India) Share Price

Omnitex Industries (India)

CMP as on17-Sep-21 13:09

₹ 19.45
-1 -4.89%

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₹ 19.45

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₹ 20.45

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₹ 100

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₹ 19.45
₹ 19.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve 1. The unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th June 2021. 2. Any other business with the permission of chair. Outcome of Board Meeting held on August 13, 2021 Financial Results for the quarter ended 30th June, 2021 We are to inform you that in compliance with Regulation 30 Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at their meeting held on 13.08.2021 appointed Ms. Kala Agarwal as an Additional Independent Woman Director with effect from August 13, 2021. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 22-Jun-2021 - -
OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Audited Financial Statements for the quarter and year ended 31st March, 2021 along with Auditor Report. 2. Any other business with the permission of chair. Outcome of Board Meeting held on June 30, 2021 (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 04-Feb-2021 - -
OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2020. 2. Termination of agreement entered with Strata Systems INC and Strata Geosystems (India) Private Limited. 3. Any other business with the permission of chair. Outcome of Board Meeting held on February 12, 2021 (As Per BSE Announcement dated on 12.02.2021) Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of Extract of approval of Unaudited Financial Results for the quarter ended 31st December, 2020 approved by the Board of Directors at its meeting held on Friday, February 12, 2021 and published in Active Times and in Mumbai Lakshadeep on February 13, 2021. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 30-Oct-2020 - -
OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. Unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th September, 2020. 2. Postal ballot notice w.r.t. Special Resolution sought for to sell or dispose off immovable properties/assets of the Company. 3. Any other business with the permission of chair Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 10.11.2020 at the registered office of the company situated at Sabnam House, Ground Floor, Plot No A-15/16, Central Cross Road-B, MIDC, Andheri (East), Mumbai- 400093 have considered and approved the following items of business: 1. Unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September, 2020. 2. Appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for the Postal Ballot process. 3. Postal ballot notice w.r.t. Special Resolution sought for to sell or dispose off immovable properties/assets of the Company. (As Per BSE Announcement dated on 10.11.2020)
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