Closure of Trading Window

In terms of provisions of SEBI LODR Trading window shall be closed from 01/04/2025 till 48 hrs. of publication of financial results for quarter ended March 2025 i.e. till 04/05/2025.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Please find attached the Scrutinizers Report regarding the AGM held on 29th August 2024 at 11am for the FY 2023-24.

Shareholder Meeting / Postal Ballot-Outcome of AGM

With respect to the subject matter we are hereby submitting the Proceedings of 41st AGM of the Company held on 29th August 2024 pursuant to Regulation 30 read with Para A of Schedule III of SEBI LODR 2015.

Disclosure: Regulation 30(3) Of SEBI (LODR) Regulations 2015 - Sale Of Sidhrawali Land

Pursuant to Regulation 30 of SEBI LODR 2015 we hereby inform that the Company has sold a non agricultural land of Sidhrawali District Gurugram subject to necessary approvals consents and permissions from the concerned authorities.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Post Newspaper publication regarding the Notice sent to the members of the Company for 41st AGM and related e-voting after completion of dispatch of Annual Report for FY 2023-24; under Regulations 30 & 47(1) (d) of SEBI LODR 2015.

Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations 2015; Along With

Intimation of Record date as Thursday 22nd August 2024 for the purpose of AGM for FY 2023-24 and also for declaration of final dividend for FY 2023-24.

Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Li

Book Closure intimation for the purpose of AGM scheduled on 29th August 2024 and also for the purpose of final dividend declaration for FY 2023-24.

Sub: Annual Report Of The Company And Notice Convening 41St Annual General Meeting (AGM)

As per Regulation 34(1) and 30 of SEBI LODR 2015 PFA the Annual Report along with the Notice of AGM 2024. The AGM for FY 2023-24 has been scheduled on Thursday 29th July 2024 at 11am vide Video conferencing/OAVM mode.

Corporate Action-Board to consider Dividend

The AGM for FY 2023-24 has been scheduled on 29th August 2024 on which the final dividend is also to be declared for FY 2023-24. The record date/cut off date for the same is fixed as 22nd August 2024 and the Book Closure date for the same has been fixed from 23rd... More> st 2024 till 29th August 2024.<Less

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed Annual Report of the Company for the financial year 2023-24 and also the Notice... More> f 41st AGM of the Company which forms part of the Annual Report. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India the Notice convening the AGM and the Annual Report of the Company for the financial year 2023-24 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Thursday 29th August 2024 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. The Annual Report for the financial year 2023-24 is available on the website of the Company at www.omaxauto.com<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of pre-dispatch notice of 41st AGM 2024 under Regulation 30 and 47(1) of SEBI LODR 2015 published in Business Standard dated 03rd August 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper cutting under Regulation 30 of SEBI LODR 2015 (financial results published under Regulation 33 of SEBI LODR 2015)

Announcement under Regulation 30 (LODR)-Change in Directorate

1. Re-appointment of Mr. Tavinder Singh as Whole Time Director for a period of 1 year commencing from 29th October 2024 as approved in board meeting dated 29/07/2024. 2. Appointment of Ms. Nadira Chaturvedi as the Additional Director in the capacity of Independent... More> ctor w.e.f 29/07/2024 for a period of 5 years till 28/07/2029.<Less

Board Meeting Outcome for Financial Results & Outcome Of The Board Meeting Held On 29Th July 2024 Pu

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.

Announcement under Regulation 30 (LODR)-Change in Management

1. Appointment of M/s JSN & Co. Chartered Accountants as the Cost Auditor of the Company. 2. Appointment of DR Associates as the new Secretarial Auditor of the Company.

Outcome Of The Board Meeting Held On 29Th July 2024 Pursuant To Regulation 30 & 33 Of SEBI (LODR) 20

Please find attached Outcome of Board Meeting held on 29/07/2024 for June Quarter 2024: Record date for Final Dividend (point no.5 &6)

Outcome Of The Board Meeting Held On 29Th July 2024 Pursuant To Regulation 30 & 33 Of SEBI (LODR) 20

Please find attached Outcome of Board Meeting held on 29th July 2024 for June Quarter 2024.

Announcement under Regulation 30 (LODR)-Change in Management

1. Re-appointment of Cost Auditor JSN & Co. Cost Accountants (FRN: 000455) of the Company for FY 2024-25. 2. Appointment of DR Associates Company Secretaries as the new Secretarial Auditor of the Company to conduct the audit for FY 2024-25.

Outcome Of The Board Meeting Held On 29Th July 2024 Pursuant To Regulation 30 & 33 Of SEBI (LODR) 20

Please find attached outcome of Board Meeting held on 29/07/2024 for June Quarter 2024: 1. Regarding UFR for June quarter 2024. 2. Final dividend updates. 3. Change in Directorship & Remuneration 4. Others.

Announcement under Regulation 30 (LODR)-Change in Directorate

1. Re-appointment of Mr. Tavinder Singh as Whole Time Director w.e.f 29/10/2024 for another period of 1 year i.e. 28/10/2025 vide board meeting held on 29/07/2024. 2. Ms. Nadira Chaturvedi has been appointed as Non Executive Independent Director w.e.f 29/07/2024 for... More> e tenure of 5 years.<Less

Corporate Action-Board to consider Dividend

Pursuant to Reg.29(1) of SEBI LODR to inform that the Board Meeting for June Quarter 2024 to be held on Monday 29th July 2024 to consider the Unaudited Financial Results for June Quarter 2024 and recommendation of the final dividend for FY 2023-24.

Board Meeting Intimation for Intimation About Board Meeting Under Regulation 29(1) Of SEBI (LODR) Re

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... More> 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.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

To update the compliance of Regulation 74(5) of SEBI (DP) Regulations 2018 for June Quarter 2024.

Closure of Trading Window

In terms of SEBI (PIT) Regulations 2015 it is to inform that the Trading window for dealing in securities of the Company by the Designated persons will be closed from 01st July 2024 and the same shall be re-opened 48 hrs after public announcement of Unaudited financial... More> results of the Company for quarter ending 30th June 2024.<Less

Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Reg.30 of SEBI (LODR) Regulations 2015 read with Part A of Schedule III MNK & Associates LLP Company Secretaries has tendered the resignation vide email dated 29th May 2024 as Secretarial Auditor w.e.f. 30th June 2024.

Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A of SEBI LODR 2015 PFA the Annual Secretarial Compliance Report issued by MNK Associates & LLP Practicing Company Secretaries for FY ended 31st March 2024.

Ref 1: Notice For Non-Compliance With SEBI (LODR) Regulations 2015 Vide NSE Notice NSE/LIST-SOP/COMB

Pursuant to Reg.30 of SEBI LODR 2015 the Company is providing information regarding the total fine imposition regarding Board Composition as per Fine imposition Notice of NSE dated 03rd May 2024.

General Announcements-Dividend Updates

With reference to Financials and outcome submitted today the record date of declaration of dividend is actually 14th May 2024 instead of 13th May 2024 which is earlier a typo error and that has been rectified through the attached letter.

Financial Results & Outcome Of The Board Meeting Held On 02Nd May 2024; RECORD DATE FIXED IS 13TH MA

Pursuant To Reg. 30 please find info regarding record date of declaration of dividend for FY 2023-24.

Announcement under Regulation 30 (LODR)-Dividend Updates

Pursuant To Regulation 30 of SEBI LODR PFA dividend updates for FY 2023-24.

Board Meeting Outcome for Financial Results & Outcome Of The Board Meeting Held 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... More> ia considered approved and taken on record the Annual financial statements for the year ended 31.03.2024.<Less

Financial Results & Outcome Of The Board Meeting Held On 02Nd May 2024

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.

Corporate Action-Board to consider Dividend

Pursuant to Reg.29(1) of SEBI LODR 2015 the Board Meeting for March Quarter and year end is scheduled on 02nd May 2024 in which Audited Financial Results of the Company will be approved for FY 2023-24 and also the Interim Dividend would be declared to be paid to... More> olders for FY 2023-24.<Less

Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure R

Pursuant to the subject matter PFA the compliance certificate for the year ended 31st March 2024 duly signed by the Compliance Officer and RTA.

Board Meeting Intimation for Intimation About Board Meeting Under Regulation 29(1) Of SEBI (LODR) Re

OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby... More> informed that the next Board Meeting of the Company is scheduled to be held on Thursday 02nd May 2024 to consider; inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and other businesses if any. The other important agenda is also to declare and recommend the Interim dividend to be paid to the shareholders of the Company for the FY 2023-24. Trading window for dealing the securities by all designated person of the company has been closed from 01st April 2024 and will remain closed till the expiry of 48 hours after declaration of Audited financial results for the quarter and year ended 31st March 2024. This is for your kind information and record purpose.<Less

Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regula

With reference to the subject matter PFA the Certificate under Regulation 40(9) of SEBI LODR 2015 for FY 2023-24.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 for the period beginning from 01/01/2024 till 31/03/2024.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

With reference to captioned subject matter we are submitting the Scrutinizer Report of the remote evoting for the Postal Ballot; the details of which are mentioned in the Scrutinizers Report as per Companies Act 2013 and SEBI (LODR) Provisions 2015.

Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation

The Company has sold the Agricultural land of Sultanpur Tehsil Farukhnagar District Gurugram subject to necessary approvals consents and permissions from the concerned authorities.

Disclosure Pursuant To Regulation 30 (13) Of The Securities And Exchange Board Of India (Listing Obl

The Company is providing the Disclosure under Reg.30 of SEBI LODR 2015 regarding the imposition of penalty for delayed compliance/non compliance of Regulation 17(1) of SEBI LODR 2015 vide NSE & BSE Notice NSE/LIST-SOP/COMB/FINES/0223 dated 22nd February 2024.

Sub: Updates On Notice Of Postal Ballot Dear Sir With Reference To The Above Captioned Matter We Enc

Special Business: Appointment of Mr. Nikhel Kochhar as a Non Executive Director liable to retire by rotation.

Sub: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regula

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... More> 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.<Less

Announcement under Regulation 30 (LODR)-Meeting Updates

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.

Announcement under Regulation 30 (LODR)-Meeting Updates

Appointment of Mr. Nikhel Kochhar as Non Executive Director w.e.f. 30th January 2024.

Sub: Outcome Of The Board Meeting Held On 30Th January 2024 (DQ/Q3 2023)

Unaudited Results for December Quarter 2023 along with the Limited Review Report.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) Depository Participants Regulations 2018 for Quarter ended on 31st December 2023.