OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2018 at the recommendation of the Audit Committee which will consider and review the Financial Results at its meeting scheduled to be held on the same day and to appoint Additional Independent Directors at the recommendation of Nomination and Remuneration Committee which will consider and recommend the appointment.
Further, in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed from the opening of business hours on Tuesday, 5th Day of February, 2019 till the end of business hours on Thursday, 14th Day of February, 2019. The same has been intimated to all the Directors, KMPs and Designated Personnel of the Company.
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