OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 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 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th day of February 2020 at Board Room 3rd Floor Building No. 11 Local Shopping Complex Kalkaji New Delhi-110019 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2019 at the recommendation of the Audit Committee which will consider and review the same at its meeting scheduled to be held on the same day.