Board Meetings for OMAXE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OMAXE | Omaxe Limited | 13 Dec 2016 | Results | 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, 2016 at the recommendation of the Audit Committee which will consider the results in its meeting scheduled to be held on the same day, prior to the Board Meeting. | |
| OMAXE | Omaxe Limited | 12 Sept 2016 | Results | inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| OMAXE | Omaxe Limited | 11 Aug 2016 | Appointment | To consider and approve, amongst other items, the following: 1. Appointment of Mr. Sudhangshu S Biswal as an Additional Director of the Company. 2. Appointment of Ms Shubha Singh as Vice President (Legal & Compliance Secretary) cum Compliance Officer of the Company. | |
| OMAXE | Omaxe Limited | 24 May 2016 | Results/Others | To consider and approve, amongst other items, the Audited Financial Results of the Company for the quarter and year ended March 31, 2016. | |
| OMAXE | Omaxe Limited | 24 May 2016 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 24, 2016, to consider and approve, amongst other items, the Audited Financial Results of the Company for the quarter and year ended March 31, 2016. The Company has now informed the Exchange that the Audit Committee/Board may, inter-alia, other items, consider and recommend (a) Dividend on 25,00,00,000 0.1% Non-Cumulative, Non-Convertible, Redeemable Preference Shares and (b) Dividend on Equity Share Capital, if any, for the Financial Year 2015-2016 in its meeting to be held on May 24, 2016. (Purpose Revised). | |
| OMAXE | Omaxe Limited | 09 Feb 2016 | 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, 2015.Further, the Board will also consider a meeting of the Audit Committee of the Company is proposed to be held on February 9, 2016. | |
| OMAXE | Omaxe Limited | 04 Nov 2015 | Results | to consider and approve, amongst other items, the Unaudited Financial Results for the quarter and half year ended September 30, 2015. | |
| OMAXE | Omaxe Limited | 06 Aug 2015 | Results/Others | To consider and recommend, amongst other items, the Unaudited Financial Results for the quarter ended June 30, 2015.The Company has further informed that the a Meeting of the Corporate Social Responsibility Committee of the Company is proposed to be held on August 06, 2015 to consider, approve and note, amongst other items, the CSR project of the Company. A meeting of the Audit Committee of the Company is proposed to be held on August 06, 2015 to consider and recommend, amongst other items, the Unaudited Financial Results for the quarter ended June 30, 2015. | |
| OMAXE | Omaxe Limited | 28 May 2015 | Results/Dividend | To consider and approve, amongst other item, the following items: 1. The Audited Financial Statements (Standalone and Consolidated) for the Year ended March 31, 2015. 2. Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2015. 3. Recommendation of Dividend, if any. | |
| OMAXE | Omaxe Limited | 31 Mar 2015 | Meeting Updates | To consider, interalia, the following : 1) Appointment of Women Director. 2) Review of Annual Budget-2015 and consideration of Annual Budget(s) for the Financial Year 2015-16 3) Certain Related Party Transactions. 4) Any other item(s), if any. Further the Company has informed the Exchange regarding the meeting of the Nomination and Remuneration Committee and Audit Committe Meeting of the Company proposed to be held on March 31, 2015. | |
| OMAXE | Omaxe Limited | 29 Jan 2015 | Results/Others | To consider and approve, amongst other items, the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2014. | - |
| OMAXE | Omaxe Limited | 02 Dec 2014 | Others | to consider and approve, amongst other items, issuance of Secured Non Convertible Redeemable Debt Securities (including Secured Non-Convertible Redeemable Debentures) on private placement basis and to constitute and authorise committee for further actions. | - |
| OMAXE | Omaxe Limited | 10 Nov 2014 | Results | To consider and recommend, amongst other items, the Un-audited Financial Results for the quarter and half year ended September 30, 2014. | - |
| OMAXE | Omaxe Limited | 25 Jul 2014 | Results/Others | The Company has informed the Exchange that a meeting of the Audit Committee of the Company is proposed to be held on July 25, 2014 to consider and recommend, amongst other items, the Unaudited Financial Results for the quarter ended June 30, 2014. Further, a meeting of the Board of Directors of the Company is proposed to be held on July 25, 2014 to consider and approve, amongst other items, the Unaudited Financial Results for the quarter ended June 30, 2014. | - |
| OMAXE | Omaxe Limited | 30 May 2014 | Results/Dividend | To consider and recommend, amongst other items, the following items: a. The Audited Annual Accounts for the year ended March 31, 2014 b. Audited Financial Results for the quarter and year ended March 31, 2014. c. Recommendation of Dividend, if any. |