Omaxe: Board Meeting Intimation for Intimation Of Board Meeting Of The Company And Update On Closure Of Trading Window

OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 inter alia to consider and approve Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (LODR) Regulations 2015 please note that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 29th day of June 2021 inter-alia:

1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter & Financial Year ended on March 31 2021 and to adopt the Statutory Audit Report on the same 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;

2. To consider the matter related to declaration of Dividend on its 0.1% Non-Cumulative Non-Convertible Redeemable Preference Shares and Final Dividend on Equity Shares if any for the Financial Year 2020-21 at the recommendation of the Audit Committee;