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Year archive

Omax Autos Ltd. — 2023 filings

All 66 regulatory filings released by Omax Autos Ltd. (OMAXAUTO) in 2023, sourced directly from the official regulator.

66 Filings
2023 Period
2023 filings (66)
Filing Released Lang
Reply to Clarification Sought
Regulatory Filings
2023-12-08 English
Financial Result Updates
Regulatory Filings
2023-11-02 English
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved Unaudited ....
Regulatory Filings
2023-11-02 English
Board Meeting — OMAX AUTOS LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Ha…
Regulatory Filings
2023-10-25 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-20 English
OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
Regulatory Filings
2023-10-20 English
Cessation
Regulatory Filings
2023-10-13 English
Completion of tenure ship of 2 consecutive terms as Independent Director w.e.f. 28th October, 2023: Mrs. Novel S Lavasa.
Regulatory Filings
2023-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-12 English
Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations 2018 for Quarter ended 30th September, 2023.
Regulatory Filings
2023-10-12 English
Updates
Regulatory Filings
2023-08-25 English
Submission of Scrutinizer Report for the 40th AGM of the Company held on 24th August, 2023 at 11am through Video Conferencing/Other Audio Visual means.
Regulatory Filings
2023-08-25 English
Updates
Regulatory Filings
2023-08-25 English
The Proceedings of 40th Annual General Meeting held on 24th August, 2023 are annexed herewith.
Regulatory Filings
2023-08-25 English
Book Closure
Regulatory Filings
2023-08-12 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-02 English
Submission of Notice of AGM 2023 after Post dispatch of Annual Report dated 01/08/2023 for 40th Annual General Meeting of the Company and e-voting after completion of dispatch of Annual ....
Regulatory Filings
2023-08-02 English
PFA the copy of newspaper publication regarding Pre dispatch AGM Notice for 40th AGM of the Company to be held on 24th August 2023.
Regulatory Filings
2023-08-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-01 English
Shareholders meeting
Regulatory Filings
2023-08-01 English
Pursuant to Regulation 34(1) and 30 SEBI LODR please find enclosed Annual Report of the Company for the financial year 2022-23 and also the Notice of 40th AGM of the Company which forms ....
Regulatory Filings
2023-08-01 English
Pursuant to Reg 42 of SEBI LODR, the Register of Members & Share Transfer Books will remain closed from Friday, 18/08/2023 to Thursday, 24/08/2023.
Regulatory Filings
2023-08-01 English
This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following appointment/re-appointment in its meeting held on 26th July, 2023: 1) ....
Regulatory Filings
2023-07-26 English
Outcome of Board Meeting
Regulatory Filings
2023-07-26 English
Financial Result Updates
Regulatory Filings
2023-07-26 English
Outcome of Board Meeting
Regulatory Filings
2023-07-26 English
Unaudited Financial Results of the Company for June Quarter 2023 along with the Limited Review Report.
Regulatory Filings
2023-07-26 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-17 English
OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Sub: Intimation about Board Meeting ....
Regulatory Filings
2023-07-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-12 English
Updates
Regulatory Filings
2023-07-12 English
This is to update the details of the securities dematerialized/rematerialised during the period 01/04/2023 to 30/06/2023 as required under the said Regulation.
Regulatory Filings
2023-07-12 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 English
In compliance with the Regulation 24A of SEBI (LODR) Regulations, 2015 read with the SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual ....
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-16 English
This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. on 8th May, 2023, commenced ....
Regulatory Filings
2023-05-08 English
Outcome of Board Meeting
Regulatory Filings
2023-05-08 English
Change in Director(s)
Regulatory Filings
2023-05-08 English
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following appointment/re-appointment in its meeting held on ....
Regulatory Filings
2023-05-08 English
Financial Result Updates
Regulatory Filings
2023-05-08 English
Dear Sirs, This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. on 8th May, ....
Regulatory Filings
2023-05-08 English
Board Meeting — OMAX AUTOS LIMITEDhas informed the Exchange about Board Meeting to be held on 08-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly…
Regulatory Filings
2023-05-04 English
With reference to the captioned matter, please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Compliance Certificate for the year ended 31st March, ....
Regulatory Filings
2023-04-29 English
Board Meeting — Financial Results
Regulatory Filings
2023-04-28 English
OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
Regulatory Filings
2023-04-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-21 English
This is to update the details of the securities dematerialized/rematerialized during the period beginning 01st January, 2023 to 31st March, 2023 as required under Regulation 74(5) of SEBI ....
Regulatory Filings
2023-04-21 English
Change in Auditors
Regulatory Filings
2023-02-24 English
Updates
Regulatory Filings
2023-02-17 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are requested to consider ....
Regulatory Filings
2023-02-17 English
Credit Rating
Regulatory Filings
2023-02-13 English
In terms of the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed ....
Regulatory Filings
2023-02-13 English
Cessation
Regulatory Filings
2023-02-07 English
Cessation
Regulatory Filings
2023-02-07 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing ....
Regulatory Filings
2023-02-07 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2023-01-24 English
Disclosure of Trading by a Designated Person under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015: We would like to inform that one of the designated persons ....
Regulatory Filings
2023-01-24 English
Appointment
Regulatory Filings
2023-01-23 English
Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI Regulations, 2015, The Board in its meeting held on 23/01/2023, appointed Mr. Devashish Mehta as a new CFO of ....
Regulatory Filings
2023-01-23 English
Financial Result Updates
Regulatory Filings
2023-01-23 English
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved Unaudited ....
Regulatory Filings
2023-01-23 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-16 English
This is to update the details of the securities dematerialized/rematerialized during the period beginning 01st October, 2022 to 31st December, 2022 as required under Regulation 74(5) of ....
Regulatory Filings
2023-01-14 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-14 English
OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
Regulatory Filings
2023-01-14 English