Board Meetings for OMAXE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OMAXE | Omaxe Limited | 29 Jul 2010 | Results/Others | The Company has informed the Exchange that a Meeting of the Audit Committee and Board of Directors of the Company is proposed to be held on July 29, 2010 to consider and recommend, amongst other items, the Unaudited Financial Results for the Quarter ended June 30, 2010. | - |
| OMAXE | Omaxe Limited | 27 May 2010 | Results/Dividend | The Company has informed the Exchange that a Meeting of the Audit Committee and Board of Directors of the Company is proposed to be held on May 27, 2010 to consider and approve, amongst other items, the following items : (a) The Audited Annual Accounts and Audited Financial Results for the Year ended March 31, 2010; (b) Dividend, if any. | - |
| OMAXE | Omaxe Limited | 29 Jan 2010 | Unaudited Financial Results/Others | The Company has informed the Exchange that (1) A meeting of the Audit Committee of the Company is proposed to be held on January 29, 2010 to consider and recommend, amongst other items, the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2009; (2) A meeting of the Board of Directors of the Company is proposed to be held on January 29, 2010 to consider and approve, amongst other items, the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2009. | - |
| OMAXE | Omaxe Limited | 31 Oct 2009 | Unaudited Financial Results/Others | The Company has informed the Exchange that (1) A meeting of the Audit Committee of the Company is proposed to be held on October 31, 2009 to consider and recommend, amongst other items, the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2009; (2) A meeting of the Board of Directors of the Company is proposed to be held on October 31, 2009 to consider and approve, amongst other items, the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2009. | - |
| OMAXE | Omaxe Limited | 28 Aug 2009 | AGM/Book Closure/Others | The Company has informed the Exchange regarding holding of Audit Committee and Board Meeting on August 28, 2009, the following items, amongst other items, will be considered: At the Audit Committee : (1) To consider and recommend the appointment of Statutory Auditors for the Financial Year 2009-10. (2) To recommend the Approval of Directors' Report, Corporate Governance Report along with Management Discussion and Analysis for the year ended March 31, 2009. At the Board Meeting : (1) Calling of Annual General Meeting. (2) Fixation of Book Closure. (3) Remuneration to Directors. (4) To consider and recommend the appointment of Statutory Auditors for the Financial Year 2009-10. (5) Approval of Directors' Report Corporate Governance Report along with Management Discussion and Analysis for the year ended March 31, 2009. | - |
| OMAXE | Omaxe Limited | 31 Jul 2009 | Unaudited Financial Results/Others | 1) A meeting of the Audit Committee of the Company is proposed to be held on July 31, 2009 to consider and recommend, amongst other items, the Unaudited Financial Results for the Quarter ended June 30, 2009. 2) A meeting of the Board of Directors of the Company is proposed to be held on July 31, 2009 to consider and approve, amongst other items, the Unaudited Financial Results for the Quarter ended June 30, 2009. | - |
| OMAXE | Omaxe Limited | 30 Jun 2009 | Audited Financial Results / Others | 1) A meeting of the Audit Committee of the Company is proposed to be held on June 30, 2009 to consider, amongst other items, the Audited Annual Accounts and Audited Financial Results for the Year ended March 31, 2009; 2) A meeting of the Board of Directors of the Company is proposed to be held on June 30, 2009 to consider and approve amongst other items, the Audited Annual Accounts and Audited Financial Results for the Year ended March 31, 2009. | - |
| OMAXE | Omaxe Limited | 11 May 2009 | Audited Financial Results / Others | 1) A meeting of the Audit Committee of the Company is proposed to be held on May 11, 2009 to consider, amongst other items, (a) To review the progress of Audit for the Financial Year 2008-09 (b) To review Internal Audit for the Financial year 2008-09. 2) A meeting of the Board of Directors of the Company is proposed to be held on May 11, 2009 to consider, amongst other items, (a) To review the progress of Audit for the Financial Year 2008-09 (b) To review Internal Audit for the Financial year 2008-09 | - |
| OMAXE | Omaxe Limited | 30 Jan 2009 | Unaudited Quarterly Results/ others | The Company has informed the Exchange that : 1) A meeting of the Audit Committee of the Company is proposed to be held on January 30, 2009 to consider, amongst other items, Unaudited Quarterly and nine months results of the Company for the period ended on December 31, 2008; 2) A meeting of the Board of Directors of the Company is proposed to be held on January 30, 2009 to consider and approve, amongst other items, Unaudited Quarterly and nine months results of the Company for the period ended on December 31, 2008. | - |
| OMAXE | Omaxe Limited | 31 Oct 2008 | Unaudited Quarterly Results/ others | The Company has informed the Exchange that 1) A meeting of the Audit Committee of the Company is proposed to be held on October 31, 2008 to consider, amongst other items, Unaudited Quarterly and half year results of the Company for the period ended on September 30, 2008. 2) A meeting of the Board of Directors of the Company is proposed to be held on October 31, 2008 to consider and approve, amongst other items, Unaudited Quarterly and half yearly results of the Company for the period ended on September 30, 2008. | - |
| OMAXE | Omaxe Limited | 29 Jul 2008 | Unaudited Quarterly Results/ others | The Company has informed the Exchange that: 1) A meeting of the Audit Committee of the Company is scheduled to be held on July 29, 2008 to consider, amongst other items, Unaudited Quarterly results of the Company for the period ended on June 30, 2008. 2) A meeting of the Board of Directors of the Company is scheduled to be held on July 29, 2008 to consider and approve, amongst other items, Unaudited Quarterly results of the Company for the period ended on June 30, 2008. | - |
| OMAXE | Omaxe Limited | 26 May 2008 | Audited Financial Results / Others | To consider and approve, amongst other items, Audited Financial Results for the period ended on March 31, 2008. | - |
| OMAXE | Omaxe Limited | 26 May 2008 | Audited Financial Results/Dividend/Others | To consider and approve, amongst other items, Audited Financial Results for the period ended on March 31, 2008. Recommendation of dividend for the financial year ended on March 31, 2008. (Purpose Revised). | - |
| OMAXE | Omaxe Limited | 31 Jan 2008 | Unaudited Financial Results/Others | The Company has informed the Exchange that 1) A meeting of the Audit Committee of Board of Directors of the Company is proposed to be held on January 31, 2008 to consider, amongst other items, Unaudited Quarterly and nine months results of the Company for the period ended on December 31, 2007. 2) A meeting of the Board of Directors of the Company is proposed to be held on January 31, 2008 to consider and approve, amongst other items, Unaudited Quarterly and nine months results of the Company for the period ended on December 31, 2007. | - |
| OMAXE | Omaxe Limited | 18 Oct 2007 | Unaudited Results | The Company has informed the Exchange that 1) A meeting of the Audit Committee of Board of Directors of the Company is proposed to be held on October 18, 2007 to consider, amongst other items, Unaudited Quarterly and half yearly results of the Company for the period ended on September 30, 2007. 2) A meeting of the Board of Directors of the Company is proposed to be held on October 18, 2007 to consider and approve, amongst other items, Unaudited Quarterly and half yearly results of the Company for the period ended on September 30, 2007. | - |