Board Meetings for OMAXAUTO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OMAXAUTO | Omax Autos Limited | 26 May 2007 | Audited Results/Others | To consider inter alia the following matters: (i) The Audited results of the Company for the quarter ended March 31, 2007. (ii) The Audited Financial Results for the year ended March 31, 2007. (iii) The Consolidated Financial Results for the year ended March 31, 2007. (iv) Recommendation of Dividend for the financial year 2006-07. (v) To Consider and approve the Notice, Directors Report and Corporate Governance Report for the year ended March 31, 2007. (vi) To Consider and approve the Disinvestment of Stake in "Omax Steels Limited" a subsidiary Company. | - |
| OMAXAUTO | Omax Autos Limited | 22 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| OMAXAUTO | Omax Autos Limited | 31 Jul 2006 | Unaudited Financial Results/Others | To consider, inter alia, the following matters : 1) To consider and approve the unaudited financial results of the Company for the quarter ended June 30,2006. 2) To consider and decide closure of Register of Members & Share Transfer Books. 3) To consider and approve the Directors' Report in respect of Annual Accounts of the Company. 4) To consider and approve the notice for convening the AGM of the Company for the year ended March 31,2006. | - |
| OMAXAUTO | Omax Autos Limited | 31 May 2006 | Audited Results / Dividend | To consider inter alia the following matters :- 1) To consider and recommend Dividend for the year 2005-06. 2) The Audited results of the Company for the quarter ended March 31, 2006. 3) The Audited Financial Results for the year ended March 31, 2006. 4) The Consolidated Financial Results for the year ended March 31, 2006. | - |
| OMAXAUTO | Omax Autos Limited | 28 Jan 2006 | Unaudited Financial Results/Others | To consider inter-alia the following matters: (1) To consider and approve unaudited financial results of the company for the quarter ended December 31, 2005. (2) Any other matter as the Board may think fit. | - |
| OMAXAUTO | Omax Autos Limited | 24 Oct 2005 | Unaudited Financial Results/Raising of funds/Others | To consider inter-alia the following matters: (1) To consider and approve unaudited financial results of the company for the quarter ended September 30, 2005. (2) Acquisition of unit(s) / establishment of a wholly owned subsidiary abroad. (3) Raising of funds by way of issue of securities in India / abroad to meet the acquisition cost. (4) Any other matter as the Board may think fit. | - |
| OMAXAUTO | Omax Autos Limited | 30 Jul 2005 | Unaudited Financial Results/Others | To consider inter alia the following matters: 1) To consider and approve the unaudited financial results of the company for the quarter ended June 30, 2005. 2) Amendment of Articles of Association by substitution of Article no. 118 to 121 with new clauses. 3) To consider and approve appointment of Mr. K. C. Chawla as Director and Whole Time Director. 4) To consider and approve re-appointment of Managing Directors of the Company. 5) To fix the date of AGM of the Company for the year ended March 31, 2005. 6) To consider and decide upon closure of Register of Members & Share Transfer Books. 7) To consider to further invest and to become the holding company of M/s Omax Steels Limited. 8) To decide upon conversion of Binola (A unit of Omax Autos Limited) into a 100% Export oriented Unit of the Company. 9) Any other matter which the Board may deem fit. | - |
| OMAXAUTO | Omax Autos Limited | 06 Jun 2005 | Audited Accounts/Dividend/Others | To consider inter alia the following matters: 1. To consider and recommend Dividend. 2. To consider and approve the Annual Accounts for the year ended March 31, 2005. 3. To approve the audited financial results of the company for the year ended March 31, 2005 as per clause 41 of the listing agreement. 4. Any other matter which the Board may deem fit. | - |
| OMAXAUTO | Omax Autos Limited | 28 Mar 2005 | Miscellaneous | To inter alia consider and decide upon the following matters: 1) Exercise of option to convert 10 lacs Convertible warrants issued on preferential basis to M/s Forerunner Capital Investments Ltd. into 10 lacs equity shares of Rs.10/- at a premium of Rs.80/- each aggregating to Rs.90/- each of the Company. 2) Redemption of 1,36,529 12% optionally convertible cumulative Preference Shares issued pursuant to amalgamation. | - |
| OMAXAUTO | Omax Autos Limited | 19 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| OMAXAUTO | Omax Autos Limited | 21 Oct 2004 | Unaudited Financial Results/Dividend/Others | To consider the following: 1) Unaudited financial results for the quarter ended September 30, 2004. 2) to consider and recommend dividend. 3) To consider and approve the annual accounts for the year ended March 31, 2004. 4) To fix the date of the AGM. 5) To consider and decide upon closure of Register of Members & Share Transfer Books. 6) To consider delisting of the shares of the company from the Stock Exchange at New Delhi, Ludhiana and Ahmedabad. 7) Any other matter. | - |
Showing page 7 of 7 (101 total items)