Corporate Announcement
Security Code : 532880    Company : OMAXE    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Omaxe Ltd has informed BSE that :

1. A meeting of the Audit Committee of the Company will be held on of May 28, 2015, inter alia, to consider and recommend, the following items:

(a) The Audited Financial Statements (Standalone and Consolidated) for the Year ended March 31, 2015.

(b) Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2015.

(c) Recommendation of Dividend, if any.


2. A meeting of the Board of Directors of the Company is proposed to be held on May 28, 2015, inter alia, to consider and approve the following items:

(a) The Audited Financial Statements (Standalone and Consolidated) for the Year ended March 31, 2015.

(b) Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2015.

(c) Recommendation of Dividend, if any.
 

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