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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Quarterly Results & Audited Results Please find enclosed herewith copy of intimation w.r.t. to appointment of M/s S.K. Bhatt & Associates, Cost Auditors of the Company for the financial year 2025-26 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Fund Raising Inter alia, to consider the matter related to raising of funds, in one or more tranches, by way of issuance of securities and/or instruments, including but not limited to equity shares, convertible securities, non-convertible securities, or any combination thereof, through permissible modes such as private placement, preferential allotment, rights issue, qualified institutions placement, or any other method as may be deemed appropriate by the Board, subject to such statutory and regulatory approvals including approval of the shareholders of the Company as may be required, and to deliberate on such other business items as may be placed before the Board. Please find enclosed herewith the copy of intimation w.r.t. appointment of Independent Director. (As Per BSE Announcement Dated on: 15.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2024. Please find enclosed herewith the copy of Outcome of Board Meeting held today i.e. February 10, 2025 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2024. Please find enclosed herewith the copy of intimation w.r.t. Appointment of M/s. DMK Associates as Secretarial Auditors for the Financial Year 2024-25. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2024. Please note that the Board of Directors of the Company, at its meeting held today, i.e. on August 13, 2024 (which commenced at 02:30 P.M. and concluded at 05:30 P.M.) considered and approved the businesses as mentioned in the attached intimation. (As Per BSE Announcement Dated on: 13/08/2024) | ||
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