Omnitex Industries (India) Share Price

Omnitex Industries (India)

CMP as on17-Jun-21 13:52

₹ 24.70
-1.3 -5%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 10-Aug-2020 - -
OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,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, 2020. 2. The Directors Report for the year ended 31st March, 2020. 3. The appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 34th Annual General Meeting of the Company. 4. Finalize the time, date and venue of 34th Annual General Meeting of the company for the financial year ended 31st March, 2020. 5. Notice for convening of 34th Annual General Meeting 6. Any other business with the permission of chair. Outcome of Board Meeting held on August 18, 2020 (As Per BSE Announcement dated on 18.08.2020)
Board Meeting - 22-Jun-2020 - -
OMNITEX INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. The Audited Financial Statements for the quarter and year ended 31st March, 2020. 2. 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 30.06.2020 held physically at B 502, Oberoi Esquire, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 with attendance of all the Directors have considered and approved the following items of business: 1. The audited financial statements for the quarter and year ended 31st March, 2020 along with Auditor Report. 2. Appointment of Mrs. Sonu Fernandes as an Additional Independent Women Director w.e.f. 30.06.2020. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 30.06.2020 approved audited Financial Results for the quarter and year ended 31st March, 2020. We are enclosing the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2020. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2020. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 30.06.2020 appointed Mrs. Sonu Fernandes as an Additional Independent Women Director with effect from 30.06.2020. (As Per BSE Announcement Dated 30.06.2020)
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