29 Apr 2017 | Livemint.com

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Last Updated: Mar 14, 03:33 PM
Omnitex Industries (India) Ltd.

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  • Vol: 100
  • BSE Code: 514324
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    15.85
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    15.85(900)
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    0.00(0)

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Omnitex Industries (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201615-Nov-2016 Quarterly Results
22-Jul-201612-Aug-2016 Quarterly Results
19-May-201630-May-2016 Audited Results
04-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, to consider the following matters: 1. To enter into an Listing Agreement with Stock Exchanges in compliance with New SEBI (LODR), Regulation 2015. 2. To identify Key Managerial Personnel (KMP) for the purpose of determining materiality of the event etc. as per Reg. 30 (5) of SEBI (LODR) Regulations, 2015. 3. To consider and adopt following Policies as per SEBI (LODR) Regulations 2015; a. Archive Policy, b. Preservation of Documents and c. Materiality of Related Party. 4. To consider and approve Un-Audited Financial Results along with limited review report for the Third Quarter/ nine months ended on December 31, 2015. 5. To take note of Non-applicability of Corporate Governances Report under Reg. 27 (2) of SEBI (LODR), Regulation 2015. 6. To consider and taking note under Reg. 13 (4) of SEBI (LODR), Regulation 2015 the statement of Investor Grievance for the quarter ended December 31, 2015.
27-Oct-201510-Nov-2015 Quarterly Results
15-Jul-201514-Aug-2015 Quarterly Results
25-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, to consider the Audited Financial Results and auditor’s report thereon for the year ended March 31, 2015 & also consider the appointment of Mr. Narendra Kumar Dalmia as Additional Director of the Company. & Audited Results
22-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, to consider the Audited Financial Results and auditor’s report thereon for the year ended March 31, 2015 & also consider the appointment of Mr. Narendra Kumar Dalmia as Additional Director of the Company. & Audited Results
15-Jan-201513-Feb-2015 Quarterly Results
20-Oct-201414-Nov-2014 Quarterly Results