Board Meetings for OMAXAUTO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
OMAXAUTOOmax Autos Limited25 Jan 2014ResultsTo take on record, inter alia: (1) The un-audited financial results of the Company for the quarter ended December 31, 2013. (2) Any other matter, the Board may think fit.
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OMAXAUTOOmax Autos Limited16 Jan 2014Amalgamation/MergerTo discuss and consider the merger of the following closely held Companies: (a) OM Autocomp Private Limited (b) Century Autotech Private Limited (c) Auto Vision India Private Limited (d) Magnum Plus Auto Component Private Limited.With the Company (OMAX Autos Ltd.), into one single Company.
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OMAXAUTOOmax Autos Limited11 Nov 2013Resultsinter alila, the Un-audited Financial results of the Company for the Quarter and half year ended September 30, 2013.
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OMAXAUTOOmax Autos Limited10 Aug 2013ResultsTo take on record Inter alia, the un-audited Financial results of the Company for the quarter ended June 30, 2013, 2) any other matter, the Board may think fit
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OMAXAUTOOmax Autos Limited26 Apr 2013Results/DividendTo take on record, interalia, the followings: (1) Audited Financial Results of the Company for the Quarter and year ended March 31, 2013. (2) To Consider and recommend the Dividend on equity shares of the Company for the financial year 2012-13, if any.
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OMAXAUTOOmax Autos Limited25 Jan 2013Un-audited Financial ResultsTo take on record, inter-alia, the Un-audited Financial results of the Company for the Quarter ended December 31, 2012.
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OMAXAUTOOmax Autos Limited22 Oct 2012Un-audited Financial ResultsTo take on record, inter alia, the Unaudited Financial results of the Company for the quarter ended September 30, 2012
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OMAXAUTOOmax Autos Limited28 Jul 2012Results/OthersInter alia to consider and approve the following : (1) The un-audited financial results of the Company for the Quarter ended June 30, 2012; (2) The date and place of Annual General Meeting of the Company; (3) The stating date and period for closure of its transfer books for the purpose of AGM and Dividend.
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OMAXAUTOOmax Autos Limited28 Apr 2012Audited Financial ResultsTo take on record inter alia, the Audited Financial results of the Company for the Quarter and year ended March 31, 2012.
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OMAXAUTOOmax Autos Limited30 Jan 2012Un-audited Financial ResultsTo take on record, inter alia, the Un-audited Financial results of the Company for the Quarter ended December 31, 2011.
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OMAXAUTOOmax Autos Limited24 Oct 2011Results/OthersInter-alia, to consider: (i) The unaudited financial results of the Company for the quarter ended September 30, 2011. (ii) Any other matter as the Board may think fit.
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OMAXAUTOOmax Autos Limited06 Aug 2011Financial ResultsInter alia to consider: 1) The Un-audited financial results of the Company for the quarter and year ended June 30, 2011; 2) Any other matter as the Board may think fit.
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OMAXAUTOOmax Autos Limited28 May 2011Results/DividendInter alia, to consider the following: (1) The Audited financial results of the Company for the quarter & year ended on March 31, 2011; (2) To fix the rate of dividend and recommend the same to the shareholders for the financial year ended on March 31, 2011.
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OMAXAUTOOmax Autos Limited05 Feb 2011Results/OthersInter alia, to consider : (1) The Unaudited financial results of the Company for the quarter ended December 31, 2010; (2) Any other matter as the Board may think fit.
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OMAXAUTOOmax Autos Limited30 Oct 2010Results/OthersInter-alia: (i) To consider & approve the unaudited financial results of the Company for the quarter ended September 30, 2010. (ii) Any other matter as the Board may think fit.
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Showing page 5 of 7 (101 total items)