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Omansh Enterprises: Board Meeting Intimation for PURSUANT TO REGULATION 29(1) OF SEBI LODR REGULATIONS 2015


Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 10th August 2022 at 12:00 P.M. through video conferencing to consider and approve inter-alia 1) To consider and approve the Audited Financial Results and Independent Auditors Report for the Quarter ended 30th June 2022. Further in compliance with the provisions of SEBI (PIT) Regulations 2015 as amended and the Companys Code of Conduct for Prevention of Insider Trading under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSEs circular no. LIST/COMP/OI/2019-20 dated April 2 2019 the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code from the end of the quarter i.e. 1st July 2022 and same shall reopen at the end of 48 hours after the results are made public

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