OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (LODR) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th day of February 2022 to consider & approve inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2021 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 prior to the meeting of the Board.