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| Exchange Received Time 23/11/2018 18:07:11 Exchange Disseminated Time 23/11/2018 18:07:15 Time Taken 00:00:04 | | OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2018 ,inter alia, to consider and approve Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 1st day of December, 2018 at Board Room, 3rd Floor, Building No. 11, Local Shopping Complex, Kalkaji, New Delhi-110019, to consider and approve, amongst other items, the appointment of an Additional Director in the category of Whole Time Director of the Company. |
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