Corporate Announcement
Security Code : 532880    Company : OMAXE    
 
Board Meeting on August 06, 2015Download PDF
  Exchange Disseminated Time     
Omaxe Ltd has informed BSE as under:

1. A meeting of the Corporate Social Responsibility Committee of the proposed to be held on August 06, 2015 inter alia, to consider and note, the CSR project of the Company.

2. A meeting of the Audit Committee of the Company is proposed to be held on August 06, 2015, inter alia, to consider and recommend, the Unaudited Financial Results for the quarter ended June 30, 2015.

3. A meeting of the Board of Directors of the Company is proposed to be August 06, 2015, inter alia, to consider and recommend, the Unaudited Financial Results for the quarter ended June 30, 2015.

Further note that in accordance with the applicable regulations of Insider Regulations, the “Trading Window” for dealing in equity shares of the Company remain closed from July 30, 2015 to August 08, 2015 (both inclusive).
 

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