Board Meetings for OMAXE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OMAXE | Omaxe Limited | 27 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| OMAXE | Omaxe Limited | 27 May 2019 | Financial Results/Dividend | The Company had informed the Exchange regarding a Board Meeting Scheduled to be held on May 27, 2019 To consider and approve the financial results for the period ended March 31, 2019. The Company has now informed the Exchange that the the Audit Committee/Board may, inter-alia, consider and recommend Dividend on it��s 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares and Final Dividend on Equity Shares, if any, for the Financial Year 2018-2019.(Purpose Revised) | |
| OMAXE | Omaxe Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| OMAXE | Omaxe Limited | 01 Dec 2018 | Other business matters | To consider other business matters Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 1st day of December, 2018 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, to consider and approve, amongst other items, the appointment of an Additional Director in the category of Whole Time Director of the Company. | |
| OMAXE | Omaxe Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| OMAXE | Omaxe Limited | 06 Aug 2018 | Financial Results/Fund Raising | To consider and approve the financial results for the quarter ended June 30, 2018 and to accept/ renew deposit under Section 73 and 76 of the Companies Act, 2013 read with rules made thereunder. | |
| OMAXE | Omaxe Limited | 25 Jul 2018 | Other business matters | To consider and approve Acceptance/ Renewal of Deposit under Section 73 and 76 of the Companies Act, 2013 read with Rules made thereunder | |
| OMAXE | Omaxe Limited | 23 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| OMAXE | Omaxe Limited | 12 Feb 2018 | Results | inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2017 at the recommendation of the Audit Committee which will consider and review the Financial Results in its meeting scheduled to be held on the same day. | |
| OMAXE | Omaxe Limited | 14 Nov 2017 | Results/Others | Inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2017 at the recommendation of the Audit Committee which will consider and review the Financial Results in its meeting scheduled to be held on the same day. | |
| OMAXE | Omaxe Limited | 28 Sept 2017 | Meeting Updates | inter-alia, to consider and approve the Cost Audit Report, of the Company for the financial year 2016-17 at the recommendation of the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day, prior to the Board Meeting. | |
| OMAXE | Omaxe Limited | 11 Aug 2017 | Results | Inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Three Months ended on June 30, 2017 at the recommendation of the Audit Committee which will consider and review the Financial Results in its meeting scheduled to be held on the same day, prior to the Board Meeting. | |
| OMAXE | Omaxe Limited | 29 Jul 2017 | Results | inter-alia, to consider and approve rectification of typographical errors in the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended on March 31, 2017, sent to the stock exchanges along with the Financial Results of last quarter, 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 Board Meeting. | |
| OMAXE | Omaxe Limited | 28 May 2017 | Results/Dividend | inter-alit, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended on March 31, 2017 along with the Financial Results of last quarter , at the recommendation of the Audit Committee which will consider and review the Financial Results in its meeting scheduled to be held on the same day , prior to the Board Meeting. Further, the Audit Committee/Board May, Inter-alia, consider and recommend Dividend on 25,00,00,000 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference shares and Final Dividend on 18,29,00,540 Equity shares, if any , for the Financial Year 2016-2017 in the same meeting. | |
| OMAXE | Omaxe Limited | 09 Feb 2017 | Results/Others | To consider and approve, amongst other items, the Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2016.Further, the Board will also consider a meeting of the Audit Committee of the Company is proposed to be held on February 9, 2017. |