Omaxe: Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 And Other Relevant Regulations, If Any, Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended on March 31 2019 and to adopt the Statutory Audit Report along with the Financial Results of last quarter at the recommendation of the Audit Committee which will consider the same at its meeting scheduled to be held on the same day prior to the Board Meeting.
Further the Audit Committee/Board may inter-alia consider and recommend Dividend on its 0.1% Non-Cumulative Non-Convertible Redeemable Preference Shares and Final Dividend on Equity Shares if any for the Financial Year 2018-2019 in the same meeting.