Board Meetings for OMAXE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OMAXE | Omaxe Limited | 10 Aug 2022 | Financial results/Other business matters | Omaxe Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| OMAXE | Omaxe Limited | 30 May 2022 | Dividend/Financial results/Other business matters | Omaxe Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th day of May, 2022, inter-alia:1. To consider & approve, the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and to adopt the Statutory Auditors Report on the same at the recommendation of the Audit Committee which will consider and review the same at its meeting scheduled to be held on the same day prior to the meeting of the Board;2. To consider the matter related to declaration of dividend on its 0.1% non-cumulative, non-convertible, redeemable preference shares and final dividend on equity shares, if any, for the financial year 2021-22 at the recommendation of the Audit Committee; | |
| OMAXE | Omaxe Limited | 14 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| OMAXE | Omaxe Limited | 12 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| OMAXE | Omaxe Limited | 13 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| OMAXE | Omaxe Limited | 29 Jun 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters | |
| OMAXE | Omaxe Limited | 12 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| OMAXE | Omaxe Limited | 12 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| OMAXE | Omaxe Limited | 14 Sept 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| OMAXE | Omaxe Limited | 29 Jun 2020 | Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend, Fund Raising and other business matters | |
| OMAXE | Omaxe Limited | 12 Feb 2020 | Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2019 | |
| OMAXE | Omaxe Limited | 13 Nov 2019 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2019 | |
| OMAXE | Omaxe Limited | 26 Sept 2019 | Other business matters | To consider other business matters related to appointment of Chief Financial Officer of the Company. | |
| OMAXE | Omaxe Limited | 05 Sept 2019 | Other business matters | To consider other business matters to consider the matter related to appointment of Company Secretary & Compliance Officer of the Company. | |
| OMAXE | Omaxe Limited | 14 Aug 2019 | Financial Results/Other business matters | To consider and approve the unaudited financial results for the period ended Jun 30, 2019 and other business matters related to Acceptance/ Renewal of Deposit under Section 73 and 76 of the Companies Act, 2013 read with rules made thereunder. |