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| Exchange Disseminated Time 04/08/2016 12:02:37 | Omaxe Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016, inter alia, to consider and approve the following:
1. Appointment of Mr. Sudhangshu S. Biswal as an Additional Director of the Company.
2. Appointment of Ms. Shubha Singh as Vice President (Legal & Company Secretary) cum Compliance Officer of the Company.
Further, in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the “Trading Window” for dealing in Equity Shares of the Company shall remain closed from August 04, 2016 till the end of business hours on August 13, 2016. |
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