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companylogoOmax Autos Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 520021 | NSE Symbol : OMAXAUTO | ISIN : INE090B01011 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Jan-2025 24-Jan-2025 Quarterly Results OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Pursuant to the Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board Meeting of the Company is scheduled to be held on Friday 24TH January 2025 at Plot No.B-26 Institutional Area Sector-32 Gurugram-122001 inter alia to consider; the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Further as per companys code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the Trading window for dealing the securities by all designated person of the company has been closed from 01st January 2025 and will remain closed till the expiry of 48 hours after declaration of Unaudited financial results for the quarter ended 31st December 2024. Pursuant to Reg. 33 of SEBI LODR, PFA the UFR of Dec quarter 2024 along with Limited Review Report approved vide Board Meeting held on 24th January, 2025. The meeting got commenced from 12pm and got concluded at 3pm i.e. 15:00pm. (As Per BSE Announcement Dated on: 24/01/2025)
21-Oct-2024 30-Oct-2024 Quarterly Results OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2024 As per Regulation 33 of SEBI LODR, PFA the UFR along with Limited Review Report for September Quarter 2024. 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 Financial Results of the Company for the quarter ended on 30th September, 2024 in its meeting held today i.e. on 30th October, 2024 commenced at 12:30 pm and concluded at 3:00 p.m. Please find enclosed herewith the copies of the following: 1) Unaudited Financial Results of the Company for the quarter ended on 30th September, 2024; 2) Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on 30th September, 2024. As per Regulation 33 of SEBI LODR, PFA the UFR along with Limited Review Report of the quarter ended 30.09.2024. (As per BSE Announcement Dated on 30/10/2024)
16-Jul-2024 29-Jul-2024 Final Dividend OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to the Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board Meeting of the Company is scheduled to be held on Monday 29th July 2024 at Plot No.B-26 Institutional Area Sector-32 Gurugram-122001 inter alia to consider; the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 and recommendation for Final Dividend if any. Further as per companys code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the Trading window for dealing the securities by all designated person of the company has been closed from 01st July 2024 and will remain closed till the expiry of 48 hours after declaration of Unaudited financial results for the quarter ended 30th June 2024. Please find attached the Financial Results & Outcome of the Board Meeting held on 29th July, 2024 pursuant to Regulation 30 & 33 of SEBI (LODR) 2015. (As Per BSE Announcement Dated on: 29/07/2024)
30-Mar-2024 02-May-2024 Accounts Approval of financial results & financial statements for March quarter 2024 and year end 2024 in Board Meeting scheduled on 02nd May, 2024. Pursuant to the Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Board of Directors of the Company in their meeting held on 02nd May, 2024 commenced at 1:15 P.M. and concluded at 4:15 p.m, inter-alia considered, approved and taken on record the Annual financial statements for the year ended 31.03.2024. Read less.. Pursuant To Regulation 30 of SEBI LODR, PFA the Quick Results along with the approved Financial statements for the year ended as on 31.03.2024. Pursuant to the Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Board of Directors of the Company in their meeting held on 02nd May, 2024 commenced at 1:15 P.M. and concluded at 4:15 p.m, inter-alia considered, approved and taken on record the Annual financial statements for the year ended 31.03.2024. Pursuant To Regulation 30 of SEBI LODR, PFA dividend updates for FY 2023-24. Pursuant To Reg. 30, please find info regarding record date of declaration of dividend for FY 2023-24. (As Per BSE Announcement Dated on 02.05.2024)
22-Jan-2024 30-Jan-2024 Accounts OMAX AUTOS LIMITED has informed BSE about Board Meeting to be held on 30 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Unaudited Results for December Quarter 2023 along with the Limited Review Report. The previous announcement for appointment of Mr. Nikhel Kochhar as Non-Executive Director has been submitted as outcome of Board Meeting held on 30th January, 2024. Kindly ignore previous pdf attachment and consider this revised pdf attachment. Appointment of Mr. Nikhel Kochhar as Non Executive Director w.e.f. 30th January, 2024. This is to inform that Board of Directors has considered & approved inter-alia the appointment of Mr. Nikhel Kochhar (DIN: 01021382) as a Non-Executive Director of the Company commencing from 30/01/2024; subject to the approval of members of the Company in its meeting held on 30/01/2024. Please note that prior to commencement of Board Meeting, we have received his request to withdraw his consent to become an Independent Director. However, he has agreed to become a Non-Executive Director of the Company. Kindly bring it to the notice of all concerned. (As Per BSE Announcement Dated on 30/01/2024)
20-Oct-2023 02-Nov-2023 Quarterly Results 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 (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Thursday 02nd November 2023 to consider; inter alia the Unaudited Financial Results of the Company for the quarter ended 30th September 2023 and other businesses if any. Trading window for dealing the securities by all designated person of the company has been closed from 29th September 2023 and will remain closed till the expiry of 48 hours after declaration of Unaudited financial results for the quarter and half year ended 30th September 2023. 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 Financial Results of the Company for the quarter ended on 30th September, 2023 in its meeting held today i.e. on 02nd November, 2023, commenced at 1:05 pm and concluded at 3:30p.m. Please find enclosed herewith the copies of the following: 1) Unaudited Financial Results of the Company for the quarter ended on 30th September, 2023; 2) Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on 30th September, 2023. (As Per BSE Announcement Dated on 02.11.2023)
17-Jul-2023 26-Jul-2023 Quarterly Results 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 to consider financial results for June Quarter 2023 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Wednesday 26th July 2023 to consider; inter alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2023 and other businesses if any. Trading window for dealing the securities by all designated person of the company has been closed from 29th June 2023 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 30th June 2023. This is for your kind information and record purpose. Unaudited Financial Results of the Company for June Quarter 2023 along with the Limited Review Report. 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) Reappointment of Mr. Tavinder Singh (DIN: 01175243) as a Whole-time Director of the Company for a period of 1 (one) year commencing from 28th October, 2023, subject to the approval of the members of the Company; In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, please find enclosed herewith the copies of the following: 1) brief profile of Mr. Tavinder Singh being Whole-time Director of the Company; Kindly bring it to the notice of all concerned. (As Per BSE Announcement dated on 26.07.2023) Completion of tenure ship of 2 consecutive terms as Independent Director w.e.f. 28th October, 2023: Mrs. Novel S Lavasa. (As Per BSE Announcement Dated on 13/10/2023)
28-Apr-2023 08-May-2023 Accounts 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 (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Monday 08th May 2023 to consider; inter alia the audited financial results of the Company for the quarter ended 31st March 2023 and other businesses if any. Trading window for dealing the securities by all designated person of the company has been closed from 31st March 2023 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st March 2023. This is for your information and record please. Kindly bring it to the notice of all concerned. 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, 2023, commenced at 1:15p.m. And concluded at 04.10 PM. 1) The Financial Statement of the Company for the financial year ended 31st March, 2023. 2) The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 including Statement of Assets and Liabilities and Cash Flow as at 31st March, 2023. 3) The Auditors' Report on Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 4) The Company has appointed internal auditor(s) for the financial year 2023-24. Considering the services of existing internal auditors, it is proposed to re-appoint the following for the Financial Year 2023-24. M/s. Singhi Chug & Kumar, Chartered Accountants, Delhi (FRN. 013613N) M/s. JHS & Associates LLP (erstwhile N. Kochhar & Co.), Delhi (FRN. 133288W) 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 8th May, 2023: 1) Re-appointment of Mr. Bharat Kaushal (DIN: 01973587) as an Independent Director of the Company for his second term of 5 (five) consecutive years commencing from 15th July, 2023, subject to the approval of the members of the Company; In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, please find enclosed: 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 at 1:15p.m. And concluded at 04.10 PM. 1) The Financial Statement of the Company for the financial year ended 31st March, 2023. 2) The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 including Statement of Assets and Liabilities and Cash Flow as at 31st March, 2023. 3) The Auditors' Report on Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 4) The Company has appointed internal auditor(s) for the financial year 2023-24. Considering the services of existing internal auditors, it is proposed to re-appoint the following for the Financial Year 2023-24. (As Per BSE Announcement Dated on 08/05/2023)
14-Jan-2023 23-Jan-2023 Accounts 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 (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Monday 23rd January 2023 to consider; inter alia the audited financial results of the Company for the quarter ended 31st December 2022 and other businesses if any. Trading window for dealing the securities by all designated person of the company has been closed from 1st January 2023 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st December 2022. This is for your information and record please. Kindly bring it to the notice of all concerned. 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 the Company with effect from 23/01/2023 on terms and condition as mutually agreed between company and Mr. Devashish Mehta. In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated 09/09/2015, brief profile of Mr. Devashish Mehta KMP is as follows: A B.Sc in Marketing from Pennsylvania State University, Mr. Devashish Mehta has acquired strong analytical business skills. Mr. Devashish Mehta having an experience of more than 11 years in Auto ancillary industry and has more than 10 years of experience in business management. He has got a very wide and rich experience and understanding of automotive parts/components. Mr. Devashish Mehta has vast experience of spearheading the Non-2W Business Segment and also in case of Strategic alignment with difference players in the industry. 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 Financial Results of the Company for the quarter ended on 31st December, 2022 in its meeting held today i.e. on 23rd January, 2023, commenced at 1p.m. and concluded at 4:55p.m. Please find enclosed herewith the copies of the following: 1) Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022; 2) Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022. Kindly bring it to the notice of all concerned. (As per BSE Announcement Dated on 23/01/2023)
02-Nov-2022 10-Nov-2022 Quarterly Results OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Thursday 10th November 2022 to consider; inter alia the Unaudited Financial Results of the Company for the quarter & 6 months ended 30th September 2022 and other businesses if any. Trading window for dealing the securities by all designated person of the company has been closed from 1st October 2022 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and 6 months ended 30th September 2022.
29-Jul-2022 08-Aug-2022 Quarterly Results OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Monday 08th July 2022 to consider; inter alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and other businesses if any. 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 Financial Results of the Company for the quarter ended on 30th June, 2022 in its meeting held today i.e. on 08th August, 2022, commenced at 5:15p.m. and concluded at 7: 40p.m. Please find enclosed herewith the copies of the following: 1) Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022; 2) Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. (As Per BSE Announcement Dated on 08/08/2022) 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 8th August, 2022: 1) Reappointment of Mr. Tavinder Singh (DIN: 01175243) as a Whole-time Director of the Company for a period of 1 (one) year commencing from 28th October, 2022, subject to the approval of the members of the Company; 2) Appointment of Mr. Nipun Khurana (DIN: 01045301) as an Independent Director of the Company for a period of 5 (five) consecutive years commencing from 8th August, 2022, subject to the approval of the members of the Company; In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, please find enclosed herewith the copies of the following: (As Per BSE Announcement Dated on 09.08.2022)
21-May-2022 30-May-2022 Accounts OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Monday 30th May 2022 to consider; inter alia the audited financial results of the Company for the quarter ended 31st March 2022 and other businesses if any. Trading window for dealing the securities by all designated person of the company has been closed from 1st April 2022 and will remain closed till the expiry of 48 hours after declaration of audited financial results for the quarter and year ended 31st March 2022. This is for your kind information and record purpose. 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 30th May, 2022, commenced at 5:15p.m. And concluded at 7:30pm The Financial Statement of the Company for the financial year ended 31st March, 2022. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 including Statement of Assets and Liabilities and Cash Flow as at 31st March, 2022. 3) The Auditors' Report on Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 4) The Company has appointed internal auditor(s) for the financial year 2022-23. Considering the services of existing internal auditors, it is proposed to re-appoint the following for the Financial Year 2022-23. M/s. Singhi Chug & Kumar, Chartered Accountants, Delhi (FRN. 013613N) M/s. JHS & Associates LLP (erstwhile N. Kochhar & Co.), Delhi (FRN. 133288W) Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that due to some personal reasons, Mr. Hari Gopal Agrawal, Chief Financial officer of the Company has tendered his resignation and the same is hereby considered & accepted by the Board of Directors in its meeting held on 30th May, 2022. Further, the Services of Mr. Agrawal shall be ceased with effect from closure of Business hours of 27th July, 2022. You are requested to take this on your record (As Per BSE Announcement Dated on 30/05/2022)
16-Mar-2022 16-Mar-2022 Change in Other Executives 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 following. 1. The Board in its meeting held on 16th March, 2022, has appointed Mr. Mohit Srivastava as Company Secretary and Compliance Officer of the Company with effect from 16th March, 2022 on terms and condition as mutually agreed between company and Mr. Mohit Srivastava. In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, brief profile of Mr. Mohit Srivastava being Key Managerial Personnel is as follows: Mr. Mohit Srivastava has graduated in Bachelor in Arts (Economics Hons.), associate member of Institute of Company Secretary of India from August, 2011, having total experience of around 10 years in the field of company secretarial activities. You are requested to take this on your record
07-Feb-2022 14-Feb-2022 Quarterly Results OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Unaudited Financial Results for Quarter ended December 2021 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 Financial Results of the Company for the quarter ended on 31st December, 2021 in its meeting held today i.e. on 14th February, 2022, commenced at 4:00 p.m. and concluded at p.m. Please find enclosed herewith the copies of the following: 1) Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021; 2) Limited Review Report on Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021. (As per BSE Announcement Dated on 14/02/2022)
08-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results 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 Financial Results of the Company for the quarter and half year ended on 30th September, 2021 in its meeting held today i.e. on 13th November, 2021, commenced at 4:00 p.m. and concluded at 7:15 p.m. (As Per BSE Announcement dated on 13.11.2021)
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